Sanctions Enforcement Act I

Official name

Erstes Gesetz zur effektiveren Durchsetzung von Sanktionen
(Sanktionsdurchsetzungsgesetz I)

Type

Act/Law

Level 1

Initiator

German government

Submitted

10.05.2022

Doc. code

Bgbl. II Nr.17/2022

Summary

Status

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Current version

Final version

23.05.2022

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Financial markets money laundering law (binding, Main version, Amendment, AT)

German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)

Foreign Trade Act (binding, Main version, DE)

Securities Trading Act (Revised version 1998) (binding, Main version, DE)

Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (binding, Main version, Supplement, EU)

Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (binding, Main version, Amendment, EU)

Restrictive measures due to actions undermining or threatening the territorial integrity of Ukraine (binding, Main version, Amendment, EU)

Sanctions Enforcement Act II (SanktDG) (binding, Main version, Amendment, DE)

Level 2

–

Level 3 / Other

EU restrictive measures in response to the crisis in Ukraine (binding, EU)