Restrictive measures due to the situation in Somalia

Topic area:
Status: 15.06.2023 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Main version, Amendment
Initiative
Official name
Council Regulation (EU) No 356/2010 of 26 April 2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
Type
Regulation
Level 1
Initiator
EU
Submitted
26.04.2010
Doc. code
356/2010; 2023/1147
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Updated version
12.06.2022
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
–
Level 2
Restrictions on capital and payment transactions with certain persons or partnerships (non-binding, DE)
Restrictive measures - list of annexes with contact details of of Member States’ competent authorities (binding, Amendment, EU)
Level 3 / Other
United Nations Security Council Consolidated Sanctions List (non-binding, INT)

Source: EU, 356/2010; 2023/1147, 2022