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

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Restrictive measures against serious human rights violations and serious human rights abuses

European Union

EUROPEAN COUNCIL DECISIONS

• COUNCIL DECISION (CFSP) 2024/2009 of 22 July 2024 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/2721 of 4 December 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/2686 of 27 November 2023 amending certain Council Decisions concerning restrictive measures in order to insert provisions on humanitarian exceptions

• COUNCIL DECISION (CFSP) 2023/1716 of 8 September 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/1504 of 20 July 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/1500 of 20 July 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/1099 of 5 June 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• Decision 501-2023, Human right
• Decision 433-2023, Human rights
• Decision 2376-2022, Human rights
• COUNCIL DECISION (CFSP) 2021/2160 of 6 December 2021 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses
• COUNCIL DECISION (CFSP) 2021/2197 of 13 December 2021 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

EUROPEAN UNION REGULATIONS

• COUNCIL IMPLEMENTING REGULATION (EU) 2024/2008 of 22 July 2024 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/2722 of 4 December 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL REGULATION (EU) 2023/2694 of 27 November 2023 amending certain Council Regulations concerning restrictive measures in order to insert provisions on humanitarian exceptions

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1715 of 8 September 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1499 of 20 July 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1495 of 20 July 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• 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

• Regulation 500-2023, Human right
• Regulation 430-2023, Human rights
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2151 of 6 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2195 of 13 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses