Guidelines on protection against circumvention of Russia sanctions

Topic area:
Status: 14.09.2023 |
Aktuell
Key words:
Supplement, Anti-Money Laundering/Terrorist Financing, Internal governance
Initiative
Official name
Guidance for EU operators: Implementing enhanced due diligence to shield against Russia sanctions circumvention
Type
Guidelines
Level 3 / Other
Initiator
EU
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
08.09.2023
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
Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: EU, Guidance for EU operators: Implementing enhanced due diligence to shield against Russia sanctions circumvention, 2023