Documents – Page 38

EU regulation

Document date: 15 July 2024

Council Implementing Regulation (EU) 2024/1960 of 15 July 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 19 April 2024

Council Implementing Regulation (EU) 2024/1172 of 19 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 12 April 2024

Council Implementing Regulation (EU) 2024/1073 of 12 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 5 April 2024

Council Implementing Regulation (EU) 2024/1050 of 4 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Communiqué

Document date: 5 April 2024

Council Regulation (EU) 2024/1034 of 4 April 2024

amending Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 5 December 2023

Council Implementing Regulation (EU) 2023/2722 of 4 December 2023

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 July 2023

Council Implementing Regulation (EU) 2023/1499 of 20 July 2023

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 July 2023

Council Implementing Regulation (EU) 2023/1495 of 20 July 2023

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 6 December 2022

Council Implementing Regulation (EU) 2022/2374 of 5 December 2022

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 12 April 2022

Commission Implementing Regulation (EU) 2022/595 of 11 April 2022

amending certain Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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