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

Tunisia

Acte normative in limba engleza

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2024/421 of 29 January 2024 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia 
COUNCIL DECISION (CFSP) 2023/159 of 23 January 2023 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2022/1367 of 4 August 2022 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2022/154 of 3 February 2022 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2020/117 of 27 January 2020 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2020/117 of 27 January 2020 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2019/135 of 28 January 2019 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2018/141 of 29 January 2018 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
COUNCIL DECISION (CFSP) 2016 / 119 of 28 January 2016 amending Decision 2011 / 72 / CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in TUNISIA
COUNCIL DECISION (CFSP) 2015 / 157 of 30 January 2015 concerning restrictive measures directed against certain persons and entities in view of the situation in TUNISIA
COUNCIL DECISION (CFSP) 2011 / 72 of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in TUNISIA

 

EUROPEAN UNION REGULATION

 

COUNCIL IMPLEMENTING REGULATION (EU) 2024/426 of 29 January 2024 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2023/156 of 23 January 2023 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2022/1356 of 4 August 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL REGULATION (EU) 2022/149 of 3 February 2022 amending Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2021/49 of 22 January 2021 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2020/115 of 27 January 2020 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2019/132 of 28 January 2019 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2018/137 of 29 January 2018 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL IMPLEMENTING REGULATION (EU) 2016 / 111 of 28 January 2016 implementing Regulation (EU) nr. 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in TUNISIA
COUNCIL REGULATION (EU) 2011 / 101 of 04 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in TUNISIA