Oficiul Național de Prevenire și Combatere a Spălării Banilor - FIU RO

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Myanmar/Birmania

European Union

EUROPEAN COUNCIL DECISIONS

• COUNCIL DECISION (CFSP) 2023/2788 of 11 December 2023 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• NON-PAPER : COMMISSION SERVICES’ INFORMATION NOTE in relation to certain listings under Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013 of 2 May 2013 concerning restrictive measures in respect of Myanmar/Burma

• COUNCIL DECISION (CFSP) 2023/1502 of 20 July 2023 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2023/887 of 28 April 2023 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2023/380 of 20 February 2023 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2023/380 of 20 February 2023 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2022/2178 of 8 November 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2022/669 of 21 April 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2022/243 of 21 February 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2021/1000 of 21 June 2021 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2021/711 of 29 April 2021 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL DECISION (CFSP) 2020/563 of 23 April 2020 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION (CFSP) 2019/678 of 29 April 2019 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION (CFSP) 2018/2054 of 21 December 2018 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION (CFSP) 2018/1126 of 10 August 2018 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION (CFSP) 2018/900 of 25 June 2018 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION (CFSP) 2018/655 of 26 April 2018 amending Decision 2013/184/CFSP concerning restrictive measures against Myanmar/Burma

• COUNCIL DECISION 2013/184/CFSP of 22 April 2013 concerning restrictive measures against Myanmar/Burma and repealing Decision 2010/232/CFSP

EUROPEAN UNION REGULATIONS

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/2789 of 11 December 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1497 of 20 July 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• 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

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/378 of 20 February 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/378 of 20 February 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/2177 of 8 November 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• REGULATIONS COUNCIL IMPLEMENTING REGULATION (EU) 2022/662 of 21 April 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/239 of 21 February 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL REGULATION (EU) 2022/238 of 21 February 2022 amending Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2021/998 of 21 June 2021 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2021/706 of 29 April 2021 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2020/562 of 23 April 2020 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2019/672 of 29 April 2019 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2018/2053 of 21 December 2018 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2018/1117 of 10 August 2018 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

• COUNCIL IMPLEMENTING REGULATION (EU) 2018/898 of 25 June 2018 implementing Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma

• REGULAMENTUL (UE) 2018/647 AL CONSILIULUI din 26 aprilie 2018 de modificare a Regulamentului (UE) nr. 401/2013 privind masuri restrictive instituite impotriva Myanmar/Birmaniei

• COUNCIL REGULATION (EU) No 401/2013 of 2 May 2013 concerning restrictive measures in respect of Myanmar/Burma and repealing Regulation (EC) No 194/2008