On Nov. 12, EU CNCL issued decision and regulation on sanctions.
| Regulators | EU CNCL |
|---|---|
| Entity Types | B/D; Bank; BS; Ins; Inv Co; MSB |
| Reference | List, PR, OJ L, 11/13/2023; Dec (CFSP) 2023/2498, Reg 2023/2500, 11/10/2023; List, OJ L 292/65, 11/11/2022; Reg 2022/2194, Dec (CFSP) 2022/2201, 11/10/2022; OJ L 400/1, L 400/148, 11/12/2021; Dec (CFSP) 2021/1965, Reg 2021/1959, 11/11/2021; Reg 2017/2063; Dec (CFSP) 2017/2074; Citation: Dec (CFSP) 2022/2201; Reg 2022/2194; Dec (CFSP) 2023/2498; Dec (CFSP) 2017/2074; Reg 2017/2063; Reg 2023/2500; |
| Functions | AML; Anti-Bribery; Compliance; Financial; Human Rights; Legal; Operations; Sanctions |
| Countries | European Union; Venezuela; Cross-Border |
| Category | |
| State | |
| Products | Banking; Clearing; Deposits; Fund Mgt; Insurance; Loan |
| Regions | EMEA |
| Rule Type | Final |
| Rule Date | 11/12/2021 |
| Effective Date | 5/14/2024 |
| Rule Id | 121429 |
| Linked to | Rule :98761 |
| Reg. Last Update | 11/13/2023 |
| Report Section | EU |
Last substantive update on 11/15/2023
