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

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Bolivarian Republic of Venezuela

European Union

• Information-Warning Messages

EUROPEAN COUNCIL DECISIONS

• COUNCIL DECISION (CFSP) 2023/2498 of 10 November 2023 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela

• COUNCIL DECISION (CFSP) 2021/1965 of 11 November 2021 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2021/276 of 22 February 2021 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2019/1893 of 11 November 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2019/1596 of 26 September 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2019/1171 of 8 July 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2018/1656 of 6 November 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2018/901 of 25 June 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2018/90 of 22 January 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL DECISION (CFSP) 2017/2074 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela

EUROPEAN UNION REGULATIONS

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/2500 of 10 November 2023 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela

• COUNCIL IMPLEMENTING REGULATION (EU) 2021/1959 of 11 November 2021 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/275 of 22 February 2021 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/1889 of 11 November 2019 amending Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/1586 of 26 September 2019 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/1169 of 8 July 2019 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/1653 of 6 November 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/899 of 25 June 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/88 of 22 January 2018 implementing COUNCIL IMPLEMENTING REGULATION (EU) 2018/88 of 22 January 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
• COUNCIL REGULATION (EU) 2017/2063 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela