Financial sanctions regulations downloads

Published on: Monday, Sep 07, 2020 Print this

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Updated reporting form sanctions regulations (September 2024).pdf Download

Letter i.c.w. amendment of reporting procedure and reporting form regarding sanctions regulations (Sep 2024).pdf Download

Revised Reporting Procedure Sanctions Regulation (September 2024).pdf Download

State Decree supplementing Annex I of the Interim State Decree re the listings of Haiti and Moldova (English).pdf Download

Explanatory Memo.State Decree supplementing Annex I of the Interim State Decree re the listings of Haiti and Moldova (English).pdf Download

State Decree supplementing Annex I of the Interim State Decree re the listings of Haiti and Moldova (Dutch).pdf Download

Explanatory Memo.State Decree supplementing Annex I of the Interim State Decree re the listings of Haiti and Moldova (Dutch).pdf Download

Letter i.c.w. revised reporting procedure and updated reporting form sanctions regulations.pdf Download

Interim State Decree on Priority Sanctions Regimes (AB 2022 no. 39) (in English).pdf Download

The Interim-State Decree on priority sanctions regimes (AB 2022 no. 39) (in Dutch).pdf Download

Official Journal (L 059, February 28, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 058, February 28, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 057, February 28, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 053, February 25, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 052, February 25, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 051, February 25, 2022) - restrictive measures against Russia.pdf Download

Official Journal (L 050, February 25, 2022) - restrictive measures against Russia.pdf Download

Official Journal of the EU (L 42 I, February 23, 2022) - restrictive measures against Russia.pdf Download

COUNCIL DECISION (CFSP) 2022-241 of February 21, 2022.pdf Download

COUNCIL IMPLEMENTING REGULATION (EU) 2022-236 of February 21, 2022.pdf Download

Explanatory Notes to Sanction Decree Combat Terrorism and Financing Terrorism [AB 2010, no. 27].pdf Download

NvT Sanctiebesluit bestrijding terrorisme en terrorismefinanciering (AB 2010, no.27).pdf Download

Enclosure 61.Letter icw update on EU-Decisions, EU-Regulations and UN-Resolutions.pdf Download

ENCLOS~2.PDF Download

Enclosure 63.Letter icw Sanctions State Decree Sudan and Sanctions State Decree South Sudan.pdf Download

Enclosure 64.Ministerial Decision - Domestic List.pdf Download

Enclosure 67.Letter regarding Reporting form Sanctions Regulations.pdf Download

Enclosure 68. Sanctions State Ordinance 2006 (AB 2007, no.24) (in English).pdf Download

Enclosure 69.Sanctions State Ordinance 2006 (AB 2007, no.24) (in Dutch).pdf Download

Enclosure 70.Sanction Decree Combat T & FT (in English).pdf Download

Enclosure 71.Sanction Decree Combat T & FT (in Dutch).pdf Download

Enclosure 72.The Interim-State Decree on priority sanction regimes (AB 2019 no. 47) (in Dutch).pdf Download

Enclosure 73.Explanatory memorandum to the Interim-State Decree on priority sanction regimes (AB 2019 no. 47) (in Dutch).pdf Download

Enclosure 74.The Interim-State Decree on priority sanction regimes (AB 2019 no. 47) (in English).pdf Download

Enclosure 75.Explanatory memorandum tothe Interim-State Decree on priority sanction regimes(AB 2019 no. 47) (in English).pdf Download

Enclosure 76.Letter to supervised institutions i.c.w. Sanctions State Decree Cyber-Attacks [inlc.enclosures].pdf Download

Enclosure 77.Letter.Sanctions State Decree Human Rights Violation and Sanctions State Decree Chemical Weapons.pdf Download

Enclosure 78.Letter to supervised institutions i.c.w. Sanctions State Decree Iran (incl. enclosures).pdf Download

Enclosure 79.Letter Sanctions Republic of Central Africa.pdf Download

Enclosure 80.Letter icw Sudan & South Sudan.pdf Download

Enclosure 81.Letter Sanctions State Decree Ukraine.pdf Download

Sanctiebesluit cyberaanvallen AB 2020 no.125.pdf Download

Sanctiebesluit cyberaanvallen AB 2020 no.125 Nota van toelichting.pdf Download

Council Decision 2019-797 of 17 May 2019.pdf Download

Council Implementing Regulation 2020-1125 of 30 July 2020 including Annex to Regulation 2019-796.pdf Download

Council Regulation 2019-796 17 May 2019.pdf Download

Letter updates on EU decisions regulations resolutions.pdf Download

Letter Regulations and Resolutions EU concerning restrictive measures against certain persons entities and bodies.pdf Download

Letter and list of names and entities icw Sanctions State Decree Sudan and South Sudan.pdf Download