Penalties for the violation of Union restrictive measures

Topic area:
Status: 02.05.2024 |
Current
Key words:
Sanctions, Main version, Amendment
Initiative
Official name
Directive (EU) 2024/1226 of the European Parliament and of the Council of 24 April 2024 on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673
Type
Directive
Level 1
Initiator
EU
Submitted
02.12.2022
Doc. code
2024/1226
Summary
Status
Status

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Current version
Final version
24.04.2024
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
Directive on combating money laundering by criminal law (binding, Main version, EU)
Draft law to amend the Foreign Trade and Payments Act (binding, Amendment, DE)
Level 2
Adding the violation of Union restrictive measure to the list of EU crimes (non-binding, EU)
Level 3 / Other
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Source: EU, 2024/1226, 2024