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

Combating terrorist financing

Combating terrorist financing

Tipologies

Tipologies

Acquisitions

Acquisitions

Career

Career

Bosnia si Hertegovina

European Union

EUROPEAN COUNCIL DECISIONS

COUNCIL DECISION (CFSP) 2022/450 of 18 March 2022 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
COUNCIL DECISION (CFSP) 2021/543 of 26 March 2021 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
COUNCIL DECISION (CFSP) 2018/467 of 21 March 2019 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
COUNCIL DECISION (CFSP) 2018/459 of 19 March 2018 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
COUNCIL DECISION (CFSP) 2017/607 of 29 March 2017 amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina
COUNCIL DECISION (CFSP) 2011 / 173 of 21 March 2011 concerning restrictive measures in view of the situation in Bosnia and Herzegovina, consolidated on 01.04.2016
COUNCIL DECISION (CFSP) 2010 / 603 of 07 October 2010 on further measures in support of the effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)a

Other legislation

COMMON POSITION 1997/193 of 17 March 1997 defined by the Council on the basis of Article J.2 of the Treaty on European Union, on restrictive measures aimed at persons having perpetrated violent acts during the incidents in Mostar on 10 February

UNITED NATIONS - SECURITY COUNCIL

Rezolutiile adoptate de Consiliul de Securitate al Organizatiei Natiunilor Unite cu privire la situatia din Bossnia si Hertegovina pot fi consultate pe link-ul
http://www.securitycouncilreport.org/un-documents/bosnia-herzegovina/