Penalties for the violation of Union restrictive measures

Topic area:
Status: 17.04.2024 |
Aktuell
Key words:
Sanctions, Anti-Money Laundering/Terrorist Financing, Main version, Amendment
Initiative
Official name
DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673 (2022/0398(COD))
Type
Directive
Level 1
Initiator
EU
Submitted
02.12.2022
Doc. code
COM(2022)0684
Summary
Status
Status

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Current version
Final version
03.04.2024
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)
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, COM(2022)0684, 2024