AML

Amended EU Regulation Sanctions Six Sudanese Individuals

Cyprus Gaming and casino supervision commission > AML > Amended EU Regulation Sanctions Six Sudanese Individuals

Amended EU Regulation Sanctions Six Sudanese Individuals

  • Posted by: netinfo

The European Council adopted restrictive measures against six individuals responsible for activities undermining the stability and political transition of Sudan.

Those targeted are subject to an asset freeze and a prohibition on the provision of funds or economic resources to them, directly or indirectly. Additionally, they are subject to travel bans in the European Union.

View the relevant announcement here