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EU regulations containing restrictive measures
COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia data/cms2288806/287781_en.pdf 2011 2 17 5 9 39 0 false COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia data/cms2288806/287781_en.pdf 287781_en.pdf application/pdf 790 809514 1297931992358 2011 02 17
COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia [790KB]
Council Regulation (EU) No 1283/2009 of 22 December 2009 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea data/cms2160095/1283_2009_EN.pdf 2010 6 17 5 16 13 0 false Council Regulation (EU) No 1283/2009 of 22 December 2009 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea data/cms2160095/1283_2009_EN.pdf 1283_2009_EN.pdf application/pdf 860 880917 1276784018976 2010 06 17
Council Regulation (EU) No 1283/2009 of 22 December 2009 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea
Council Regulation (EU) No 1283/2009 of 22 December 2009 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea [860KB]
DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing data/cms2048623/EU_Dir_60_of_2005_AMLTF.pdf 2009 9 28 2 13 59 0 false DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing data/cms2048623/EU_Dir_60_of_2005_AMLTF.pdf EU_Dir_60_of_2005_AMLTF.pdf application/pdf 138 141703 1254141171151 2009 09 28
DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [138KB]
COMMISSION DIRECTIVE 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis data/cms2048624/EU_Dir_70_of_2006_pep.pdf 2009 9 28 2 14 3 0 false COMMISSION DIRECTIVE 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis data/cms2048624/EU_Dir_70_of_2006_pep.pdf EU_Dir_70_of_2006_pep.pdf application/pdf 57 59247 1254141177011 2009 09 28
COMMISSION DIRECTIVE 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
COMMISSION DIRECTIVE 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis [57KB]
REGULATION (EC) No 1889/2005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on controls of cash entering or leaving the Community data/cms2048634/EU_Reg_1889_of_2005_cash_entering_or_leaving.pdf 2009 9 28 2 14 30 0 false REGULATION (EC) No 1889/2005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on controls of cash entering or leaving the Community data/cms2048634/EU_Reg_1889_of_2005_cash_entering_or_leaving.pdf EU_Reg_1889_of_2005_cash_entering_or_leaving.pdf application/pdf 103 105564 1254141192104 2009 09 28
REGULATION (EC) No 1889/2005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on controls of cash entering or leaving the Community
REGULATION (EC) No 1889/2005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on controls of cash entering or leaving the Community [103KB]
REGULATION (EC) No 1781/2006 OF THE EUROPEAN PARLIAMENT AND OF THE CCOUNCIL of 15 November 2006 on information on the payer accompanying transfers of funds data/cms2048629/EU_Reg.1781_of_2006_money_transfer.pdf 2009 9 28 2 14 25 0 false REGULATION (EC) No 1781/2006 OF THE EUROPEAN PARLIAMENT AND OF THE CCOUNCIL of 15 November 2006 on information on the payer accompanying transfers of funds data/cms2048629/EU_Reg.1781_of_2006_money_transfer.pdf EU_Reg.1781_of_2006_money_transfer.pdf application/pdf 73 75523 1254141192963 2009 09 28
REGULATION (EC) No 1781/2006 OF THE EUROPEAN PARLIAMENT AND OF THE CCOUNCIL of 15 November 2006 on information on the payer accompanying transfers of funds
REGULATION (EC) No 1781/2006 OF THE EUROPEAN PARLIAMENT AND OF THE CCOUNCIL of 15 November 2006 on information on the payer accompanying transfers of funds [73KB]
COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism data/cms1309878/penzmos_eur_20012580.pdf 2009 1 18 1 13 56 0 false COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism data/cms1309878/penzmos_eur_20012580.pdf penzmos_eur_20012580.pdf application/pdf 65 66678 1254141166136 2009 09 28
COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism [65KB]
COUNCIL REGULATION (EC) No 1353/2004 of 26 July 2004 amending (for the 1st time) Regulation (EC) No 131/2004 concerning certain restrictive measures in respect of Sudan data/cms1309883/penzmos_eur_200401311.pdf 2009 1 18 1 14 44 0 false COUNCIL REGULATION (EC) No 1353/2004 of 26 July 2004 amending (for the 1st time) Regulation (EC) No 131/2004 concerning certain restrictive measures in respect of Sudan data/cms1309883/penzmos_eur_200401311.pdf penzmos_eur_200401311.pdf application/pdf 34 35234 1254141165277 2009 09 28
COUNCIL REGULATION (EC) No 1353/2004 of 26 July 2004 amending (for the 1st time) Regulation (EC) No 131/2004 concerning certain restrictive measures in respect of Sudan
COUNCIL REGULATION (EC) No 1353/2004 of 26 July 2004 amending (for the 1st time) Regulation (EC) No 131/2004 concerning certain restrictive measures in respect of Sudan [34KB]
COUNCIL REGULATION (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran data/cms1309874/pszafen_aml_423_2007_EC.pdf 2009 1 18 1 13 37 0 false COUNCIL REGULATION (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran data/cms1309874/pszafen_aml_423_2007_EC.pdf pszafen_aml_423_2007_EC.pdf application/pdf 113 115841 1254137739683 2009 09 28
COUNCIL REGULATION (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran
COUNCIL REGULATION (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran [113KB]
COUNCIL REGULATION (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic People's Republic of Korea data/cms1309873/pszafen_aml_329_2007_EC.pdf 2009 1 18 1 13 37 0 false COUNCIL REGULATION (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic People's Republic of Korea data/cms1309873/pszafen_aml_329_2007_EC.pdf pszafen_aml_329_2007_EC.pdf application/pdf 61 63251 1254137739058 2009 09 28
COUNCIL REGULATION (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic People's Republic of Korea
COUNCIL REGULATION (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic People's Republic of Korea [61KB]
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