by AdrianaAMLP | Apr 25, 2024
Reiterates Parliament’s long-standing call to include Iran’s Islamic Revolutionary Guard Corps on the EU list of terrorist organisations, stressing that such a decision is long overdue due to malign Iranian activities. It similarly calls on the Council and EU Foreign...
by AdrianaAMLP | Apr 12, 2024
Certain actions will now be considered criminal offences in all member states, for example helping to bypass a travel ban, trading in sanctioned goods or performing prohibited financial activities. Inciting, aiding and abetting these offences can also be...
by Jyotsna Bucktowar | Apr 8, 2024
by Jyotsna Bucktowar | Apr 2, 2024
The key points include EU subsidiaries are prohibited from providing prohibited services to Russian parent companies, EU persons can still provide all services that are not prohibited in their capacity as employees of Russian entities, the prohibition applies to...
by AdrianaAMLP | Mar 26, 2024
The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject to sanctions, or doing business with state-owned entities of countries under sanction. Providing...
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