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

Obligations of the reporting entities

Obligations of the reporting entities

International sanctions

International sanctions

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Combating terrorist financing

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Tipologies

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Acquisitions

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Career

Restrictive measures against the proliferation and use of chemical weapons

European Union

 

EUROPEAN COUNCIL DECISIONS

 

• COUNCIL DECISION (CFSP) 2024/2695 of 14 October 2024 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons
• Decision 2232, measures against the proliferation and use of chemical weapon
• COUNCIL DECISION (CFSP) 2022/1944 of 13 October 2022 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL DECISION (CFSP) 2019/1466 of 12 October 2020 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL DECISION (CFSP) 2019/1722 of 14 October 2019 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL DECISION (CFSP) 2019/86 of 21 January 2019 amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL DECISION (CFSP) 2018/1544 of 15 October 2018 concerning restrictive measures against the proliferation and use of chemical weapons

 

EUROPEAN UNION REGULATIONS

 

• Regulation 2228-2022, restrictive measures against the proliferation and use of chemical weapon
• COUNCIL IMPLEMENTING REGULATION (EU) 2022/1936 of 13 October 2022 implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL IMPLEMENTING REGULATION (EU) 2020/1463 of 12 October 2020 implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/84 of 21 January 2019 implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
• COUNCIL REGULATION (EU) 2018/1542 of 15 October 2018 concerning restrictive measures against the proliferation and use of chemical weapons