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

Nicaragua

European Union

EUROPEAN COUNCIL DECISIONS

Council Decision (CFSP) 2025/1973 of 29 September 2025 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL DECISION (CFSP) 2023/2127 of 9 October 2023 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL DECISION (CFSP) 2022/1943 of 13 October 2022 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL DECISION (CFSP) 2021/1800 of 11 October 2021 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL DECISION (CFSP) 2018/1720 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua

EUROPEAN UNION REGULATIONS

• Council Implementing Regulation (EU) 2025/1974 of 29 September 2025 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL IMPLEMENTING REGULATION (EU) 2023/2125 of 9 October 2023 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL IMPLEMENTING REGULATION (EU) 2022/1935 of 13 October 2022 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL REGULATION (EU) 2022/1934 of 13 October 2022 amending Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua
COUNCIL REGULATION (EU) 2019/1716 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua