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

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Mali

European Union

EUROPEAN COUNCIL DECISIONS

• COUNCIL DECISION (CFSP) 2025/2436 of 1 December 2025 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali

• COUNCIL DECISION (CFSP) 2025/1497 of 18 July 2025 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali

• COUNCIL IMPLEMENTING DECISION (CFSP) 2024/215 of 4 January 2024 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali

• COUNCIL DECISION (CFSP) 2023/2799 of 11 December 2023 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
• Decision 2440-2022, Mali
• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/2187 of 8 November 2022 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
• Corrigendum Decision 118-2020, Mali
• COUNCIL DECISION (CFSP) 2020/118 of 27 January 2020 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
• COUNCIL DECISION (CFSP) 2017/1775 of 28 September 2017 concerning restrictive measures in view of the situation in Mali

EUROPEAN UNION REGULATIONS

• COUNCIL IMPLEMENTING REGULATION (EU) 2025/2435 of 1 December implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in MaliCOUNCIL IMPLEMENTING REGULATION (EU) 2025/2435

• COUNCIL IMPLEMENTING REGULATION (EU) 2025/1474 of 18 July 2025 implementing Article 12 of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

• COUNCIL IMPLEMENTING REGULATION (EU) 2024/212 of 4 January 2024 implementing Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/2798 of 11 December 2023 implementing Article 12(2) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
• Regulation 2436-2022, Mali
• COUNCIL IMPLEMENTING REGULATION (EU) 2022/2179 of 8 November 2022 implementing Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
• Corrigendum Regulation 116-2020, Mali
• COUNCIL REGULATION (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
• COUNCIL REGULATION (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali

Organizatia Natiunilor Unite

• Notice of closure of sanctioning regime
• Security Council Renews Mali Sanctions, Panel of Experts Monitoring Implementation, Unanimously Adopting Resolution 2649 (2022)
• Security Council Renews Mali Sanctions Rezolutia 2541 (2020)
• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2432 (2018)
• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2374 (2017)