Archives: Documents

10 Results

  • Prohibition and restrictive measure
    Document date: 7 February 2024

    UN designation of 7 February 2024 – SC/15581

  • Prohibition and restrictive measure
    Document date: 17 December 2021

    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.

  • Guidelines
    Document date: 9 February 2024
    Archived since 26 March 2024

    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.

  • CSSF circular
    Document date: 8 February 2024
    Archived since 12 March 2026

    Circular letter

    2023 Questionnaire on financial crime