Restrictive measures against certain persons and entities to combating terrorism

Topic area:
Status: 20.02.2024 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Main version, Amendment
Initiative
Official name
COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
Type
Regulation
Level 1
Initiator
EU
Submitted
28.12.2001
Doc. code
2024/669, 2580/2001
Summary
Status
Status

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Current version
Updated version
19.02.2024
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
–
Level 2
Restrictive measures - list of annexes with contact details of of Member States’ competent authorities (binding, Amendment, EU)
Restrictions on capital and payment transactions with certain persons or partnerships (binding, Supplement, DE)
Level 3 / Other
United Nations Security Council Consolidated Sanctions List (non-binding, INT)

Source: EU, 2024/669, 2580/2001, 2024