Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Venezuela COUNCIL DECISION (CFSP) 2025/2586 of 15.12.2025 (published
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media ASB has agreed to a $6.7 million penalty for breaches of AML&CTF rules. (RNZ)
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Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Haiti COUNCIL DECISION (CFSP) 2025/2561 of 15.12.2025 (published
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s destabilising activities COUNCIL DECISION (CFSP) 2025/2572 of 15.12.2025 (published on
Category: 2/Warnings and reports, thematic analysis of national and international authorities CURIA- US Secondary Sanctions Prevail: Commission’s Authorizations Upheld in T-518/23 The EU General Court
Category: 14/Legislative initiatives and changes Council decides to prohibit transfers of immobilised Central Bank of Russia assets back to Russia COUNCIL REGULATION (EU) 2025/2600 of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Global Magnitsky Designations Removals (12.12.2025) Brazilian Supreme Federal Court justice Alexandre de Moraes, his wife BARCI DE
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Venezuela COUNCIL DECISION (CFSP) 2025/2586 of 15.12.2025 (published
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media ASB has agreed to a $6.7 million penalty for breaches of AML&CTF rules. (RNZ)
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Germany’s BaFin tightens control of N26. (RTE) Germany’s financial regulator BaFin imposed stricter oversight
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Haiti COUNCIL DECISION (CFSP) 2025/2561 of 15.12.2025 (published
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s destabilising activities COUNCIL DECISION (CFSP) 2025/2572 of 15.12.2025 (published on
Category: 2/Warnings and reports, thematic analysis of national and international authorities CURIA- US Secondary Sanctions Prevail: Commission’s Authorizations Upheld in T-518/23 The EU General Court
Category: 14/Legislative initiatives and changes Council decides to prohibit transfers of immobilised Central Bank of Russia assets back to Russia COUNCIL REGULATION (EU) 2025/2600 of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Global Magnitsky Designations Removals (12.12.2025) Brazilian Supreme Federal Court justice Alexandre de Moraes, his wife BARCI DE
