Restrictive measures in view of the situation in Venezuela

Topic area:
Status: 01.12.2023 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Main version, Amendment
Initiative
Official name
COUNCIL REGULATION (EU) 2017/2063 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela
Type
Regulation
Level 1
Initiator
EU
Submitted
13.11.2017
Doc. code
2017/2063; 2023/2694
Summary
Status
Status

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Current version
Updated version
27.11.2023
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
–
Level 2
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, 2017/2063; 2023/2694, 2023