AML

EU Amends Two Designations Under Human Rights Violations Sanctions List

Cyprus Gaming and casino supervision commission > AML > EU Amends Two Designations Under Human Rights Violations Sanctions List

EU Amends Two Designations Under Human Rights Violations Sanctions List

  • Posted by: Pambos Kyriacou

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 asset freeze measures.

View the relevant Regulation here