Council Implementing Regulation (EU) 2023/1591 of 3 August 2023 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine On 03 August 2023 the Council of the European Union decided to include thirty-eight individuals and three […]
Council Regulation (EU) 2022/1329 of 28 July 2022 amending Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau The Council of the European Union on 28 July 2022 decided to amend Regulation (EU) No 377/2012 by replacing its title […]
The FIAU would like to inform subject persons about the following publications that have been issued by MONEYVAL, EUROPOL and the European Banking Authority (EBA): MONEYVAL Report on money laundering and financing of terrorism risks (ML/FT) in the world of virtual assets MONEYVAL has published its report on ML/FT in the world of virtual assets. […]
On 2 June 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and/or underline in one entry on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the […]
For the latest updates regarding sanctions specifically imposed under the Ukraine Territorial Integrity Regime, please follow this link. Council Implementing Regulation (EU) 2023/1046 of 30 May 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine On 17 March 2014, the […]
Council Regulation (EU) 2022/2309 of 25 November 2022 concerning restrictive measures in view of the situation in Haiti On 21 October 2022, the United Nations Security Council adopted Resolution 2653 (2022) which establishes a framework for targeted restrictive measures in view of the situation in Haiti. In accordance with this Resolution, on 25 November 2022, […]
On 1 March 2023, the United Nations Security Council Committee established pursuant to United Nations Security Council Resolution 1533 (2004) updated the information relating to one person subject to restrictive measures. Annex I to Regulation (EC) No 1183/2005 has therefore be amended accordingly. Read more.
Council Implementing Regulation (EU) 2023/… of 26 June 2023 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran On 26 June 2023 and in line with the Union’s commitment to address all issues of concern with Iran, including the human rights situation, […]
Council Implementing Regulation (EU) 2023/420 of 24 February 2023 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2022/1230 On 18 July 2022, the Council adopted Implementing Regulation (EU) 2022/1230, establishing an updated list of […]
Council Implementing Regulation (EU) 2023/1098 of 5 June 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses On 05 June 2023, the Council of the EU added nine persons to the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex I to Regulation […]