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

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Obligations of the reporting entities

Obligations of the reporting entities

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International sanctions

International sanctions

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Combating terrorist financing

Combating terrorist financing

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Acquisitions

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Career

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Afganistan

• Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List

• Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List

• Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List

• Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Four Names on Its Sanctions List

Acte normative in limba engleza

• United Nations Security Council - Travel exemptions in effect - The Security Council Committee established pursuant to resolution 1988 (2011) decided on 23 June 2021 to extend the exemption to the travel ban imposed by paragraph 1 (b) of resolution 2255 (2015)

European Union

EUROPEAN COUNCIL DECISIONS

• Council Implementing Decision (CFSP) 2026/2137 of 22 September 2026 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

• COUNCIL IMPLEMENTING DECISION (CFSP) 2018/656 of 26 April 2018 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING DECISION (CFSP) 2017/416 of 7 March 2017 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING DECISION (CFSP) 2016/1748 of 29 September 2016 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL DECISION (CFSP) 2015 / 1334 of 31 July 2015 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/ CFSP on the aplication of specific mesures to combat terrorism and repealing Decision (CFSP) 2015 / 521
• COUNCIL DECISION (CFSP) 2015 / 1332 of 31 July 2015 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afganistan

EUROPEAN UNION REGULATIONS

• Council Implementing Regulation (EU) 2026/2138 of 22 September 2026 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

• COUNCIL REGULATION (EU) 2022/148 of 3 February 2022 amending Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/648 of 26 April 2018 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING REGULATION (EU) 2017/404 of 7 March 2017 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING REGULATION (EU) 2016/1736 of 29 September 2016 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
• COUNCIL IMPLEMENTING REGULATION (EU) 2015 / 1325 of 31 July 2015 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) 2015 / 513
• COUNCIL IMPLEMENTING REGULATION (EU) 2015 / 1322 of 31 July 2015 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individual, groups, undertaking and entities in view of the situation in Afghanistan