Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia

28/06/2024
Posted by: netinfo

The Council of the European Union adopted Implementing Regulation (EU) 2024/1842 to amend sanctions imposed on those involved in destabilizing Ukraine.

The amended regulation designates two individuals and four entities for their actions in undermining and threatening Ukraine’s territorial integrity and enabling Russia’s war against the country.

View the relevant Regulation here

Recent

FATF Blacklist Remains Unchanged: North Korea, Iran, and Myanmar Under Continued Scrutiny
During its February 2025 plenary session, the Financial Action Task Force (FATF) reaffirmed its stance on North Korea (DPRK), Iran, and Myanmar, maintaining these countries on its “Black List” due to persistent and significant deficiencies in their anti-money laundering and counter-terrorism financing (AML/CFT) frameworks. The FATF continues to call on member states to implement enhanced…
FATF Updates “Grey List”: Philippines Removed, Laos and Nepal Added
The Financial Action Task Force (FATF) announced significant changes to its Grey List of jurisdictions under increased monitoring during its February 2025 plenary session. Key Updates: Removal of the Philippines: The Philippines has been successfully removed from the FATF Grey List after demonstrating substantial progress in enhancing its anti-money laundering and counter-terrorism financing (AML/CFT) framework….
EU Continues Sanctions Related to Illegal Occupation of Ukraine
The Council of the European Union adopted Council Decision (CFSP) 2025/338, which amends the sanctions list with respect to those who illegally recognize the occupation or annexation of certain non-government areas of Ukraine. Specifically, the EU decided to continue its sanctions measures until Feb. 24, 2026. View the relevant decision here
EU Amends Two Designations Under Human Rights Violations Sanctions List
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/345 which amends restrictive measures imposed against those involved in human rights violations and abuses. In particular, the amended Regulation updates the information concerning two designated individuals. The annex to the Regulation contains the updated information for the two entries, which remain subject to…
FATF Annual Report 2023-2024
The Financial Action Task Force (FATF) has issued its Annual Report for 2023-2024, outlining key developments in its fight against financial crime. Under the Singapore Presidency of T. Raja Kumar, FATF has made significant progress in strengthening global compliance, beneficial ownership transparency, and asset recovery, while addressing emerging threats such as cyber-enabled fraud, misuse of…

Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia

Amended EU Regulation Sanctions Two Individuals, Four Entities for Enabling Russia

Recent

FATF Blacklist Remains Unchanged: North Korea, Iran, and Myanmar Under Continued Scrutiny

FATF Updates “Grey List”: Philippines Removed, Laos and Nepal Added

EU Continues Sanctions Related to Illegal Occupation of Ukraine

EU Amends Two Designations Under Human Rights Violations Sanctions List

FATF Annual Report 2023-2024

Tags widget