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) 2023/1462 of 17 July 2023 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria On 17 July 2023 the Council of the European Union prolonged the humanitarian exemption in Article 16a(1) of Regulation (EU) No 36/2012 until 24 February 2024. Read more.
Council Implementing Regulation (EU) 2023/886 of 28 April 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma On 2 May 2013, the Council adopted Regulation (EU) No 401/2013. The Council has reviewed the list of natural and legal persons, entities and bodies subject to restrictive measures set out […]
Council Amending Decision (CFSP) 2021/1277 of 26 July 2022 concerning restrictive measures in view of the situation in Lebanon On 30 July 2021, the Council adopted Decision (CFSP) 2021/1277 concerning restrictive measures in view of the situation in Lebanon. Decision (CFSP) 2021/1277 applies until 31 July 2022. Based on a review of that Decision, the […]
Council Regulation (EU) 2023/1462 of 17 July 2023 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria On 17 July 2023 the Council of the European Union extended the restrictive measures against Syria until 24 February 2024. Read more.
1. FATF publishes a targeted update on the implementation of the FATF Standards on VAs and VASPs The FIAU would like to inform subject persons that the FATF has recently provided a specific update regarding the implementation of the FATF standards concerning virtual assets and virtual asset service providers (VAs and VASPs). This report offers an overview of the […]
The FIAU would like to notify subject persons that the Sanctions Monitoring Board (SMB) has issued a notice on amendments that have been made to the EU and/or UN Sanctions Regime with regards to Iran. More information on the same can be obtained by accessing this link. Subject persons are also reminded that an overview […]
The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention that Europol has just published the European Union Terrorism Situation and Trend Report (TE-SAT) 2023. Europol has been entrusted with the task of supporting Member State authorities in countering terrorism and extremism, thereby ensuring public security in the EU. A cornerstone of […]
The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action’ and ‘Jurisdictions under Increased Monitoring’ documents issued by the FATF on the 23 of June 2023. A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’. The FATF classifies the […]