EU Amends Terrorism Sanctions List

16/01/2024
Posted by: netinfo

The Council of the European Union adopted Council Implementing Regulation (EU) 2024/329 which amends restrictive measures against those involved in terrorism or terrorist financing.

The sanctions list was amended by the EU via its annual review of the designees.

View the relevant Regulation here

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EU Amends Terrorism Sanctions List

EU Amends Terrorism Sanctions List

Recent

Iran: EU widens restrictive measures in view of Iran support of the Russian war of aggression against Ukraine and lists one individual and four entities

EU Extends Sanctions Against Certain Moldovan Leadership for Another Year

EU Adds Three Individuals, One Entity to Myanmar Sanctions List

FATF adds four Jurisdictions to Gray List, Removes One

FATF Renews Call for Action Concerning High-Risk Jurisdictions (“Black List”)

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