10 Results
ECB Guide to qualifying holding procedures
Administrative penalty of 17 November 2023
Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.
Administrative penalty of 3 October 2023
Administrative penalty imposed on the investment firm Moventum S.C.A.
UN designation of 7 February 2024 – SC/15581
Resolution 2610 (2021)
The resolution encourages all Member States to submit to the Committee for inclusion on the ISIL (Da’esh) & Al-Qaida Sanctions List names of individuals, groups, undertakings and entities participating by any means, in the financing or support of acts or activities of ISIL, Al-Qaida, associated individuals, groups, undertakings and entities; strongly urges Member States to implement the comprehensive international standards embodies in the Financial Action Task Force’s (FATF) Forty Recommendations on Combating Money Laundering and the Financing of Terrorism; calls upon Member States to submit an updated report to the Committee no later than 180 days from the date of adoption of the form developed pursuant to paragraph 47 on the implementation of freezing of assets and any exemption thereto, of the measures referred to in paragraph 1 of this resolution; decides that in order to ensure careful consideration of requests for basic and extraordinary exemptions from the assets freeze submitted under paragraphs 84(a) and 84(b), the Committee, through the Secretariat, will immediately acknowledge receipt of the request; Underscores the importance of the Office of the Ombudsperson and extends its mandate for 30 months, strongly urges Member States to provide all the relevant information to the Ombudsperson; Extends the mandate of the Analytical Support and Sanctions Monitoring Team for 30 months.
Council Regulation (EU) 2024/576 of 12 February 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Administrative sanction of 6 November 2023
Administrative sanction imposed on a support PFS
Administrative sanction of 9 February 2024
Administrative sanction imposed on Corestate Capital Holding S.A.
The EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The consultation runs until 25 March 2024.
Circular letter
2023 Questionnaire on financial crime