Adding the violation of Union restrictive measure to the list of EU crimes

Topic area:
Status: 05.12.2022 |
Archiviert
Key words:
Sanctions, Anti-Money Laundering/Terrorist Financing, War of aggression against Ukraine
Initiative
Official name
COUNCIL DECISION (EU) 2022/2332 of 28 November 2022 on identifying the violation of Union restrictive measures as an area of crime that meets the criteria specified in Article 83(1) of the Treaty on the Functioning of the European Union
Type
Order/Decision
Level 2
Initiator
EU
Submitted
25.05.2022
Doc. code
2022/2332
Summary
Status
Status

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Current version
Final version
28.11.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Asset recovery and confiscation (non-binding, EU)
Penalties for the violation of Union restrictive measures (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: EU, 2022/2332, 2022