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

Somalia

Acte normative in limba engleza

European Union

EUROPEAN COUNCIL DECISIONS

 

• Rezolutia 2713 (2023)
• Rezolutia 2714 (2023)

COUNCIL IMPLEMENTING DECISION (CFSP) 2023/1148 of 12 June 2023 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia 
COUNCIL DECISION (CFSP) 2023/160 of 23 January 2023 amending Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL IMPLEMENTING DECISION (CFSP) 2022/341 of 28 February 2022 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL DECISION (CFSP) 2021/560 of 6 April 2021 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL DECISION (CFSP) 2021/54 of 22 January 2021 amending Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL DECISION (CFSP) 2018/1945 of 10 December 2018 amending Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL IMPLEMENTING DECISION (CFSP) 2018/417 of 16 March 2018 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL DECISION (CFSP) 2017/2427 of 21 December 2017 amending Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/398 of 7 March 2017 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia
COUNCIL DECISION (CFSP) 2015 / 335 of 2 March 2015 amending Decision 2010 / 231/ CFSP concerning restrictive measures against Somalia
COUNCIL IMPLEMENTING DECISION (CFSP) 2015 / 337 of 2 March 2015 implementing Decision 2010 / 231 / CFSP concerning restrictive measures against Somalia
COUNCIL DECISION 2010 / 231 / CFSP of 26 April 2010 concerning restrictive measures against Somalia and repealing Common Position 2009 / 138 / CFSP (consolidated by 21.10.2014)

 

EUROPEAN UNION REGULATIONS

 

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1147 of 12 June 2023 implementing Article 12 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia 
COUNCIL REGULATION (EU) 2023/154 of 23 January 2023 amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia
COUNCIL IMPLEMENTING REGULATION (EU) 2022/340 of 28 February 2022 implementing Article 12 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL IMPLEMENTING REGULATION (EU) 2021/559 of 6 April 2021 implementing Article 12 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL REGULATION (EU) 2021/48 of 22 January 2021 amending Regulation (EU) No 147/2003 concerning restrictive measures in respect of Somalia
COUNCIL REGULATION (EU) 2018/1933 of 10 December 2018 amending Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL IMPLEMENTING REGULATION (EU) 2018/413 of 16 March 2018 implementing Article 12 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL REGULATION (EU) 2017/2415 of 21 December 2017 amending Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL IMPLEMENTING REGULATION (EU) 2017/395 of 7 March 2017 implementing Article 13 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
COUNCIL IMPLEMENTING REGULATION (EU) 2015 / 325 of 2 March 2015 implementing article 13 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies in view of the situation in Somalia
COUNCIL REGULATION (EU) No 356 / 2010 of 26 April 2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies in view of the situation in Somalia (consolidated by 21.10.2014)
COUNCIL REGULATION (EC) No 147 / 2003 of 27 January 2003 concerning certain restrictive measures in respect of Somalia (consolidated by 13.05.2014)