Information on national and international sanctions
In accordance with Article 5(1) of Government Emergency Ordinance no. 202/2008 on the implementation of international sanctions, as subsequently amended and supplemented, the Union submits for publication the acts establishing or amending international sanctions regimes, in order to fulfil the obligation to ensure publicity and, where applicable, to communicate them to the reporting entities.
Guides and reference lists
- UNNPR · Guide Guide on techniques for the national implementation of international sanctions by reporting entities supervised and controlled by the National Office for Prevention and Control of Money Laundering
- ONPCSB · Portal LINK to the ONPCSB website: International sanctions
- FATF · Lists Countries or jurisdictions with serious strategic deficiencies in their AML/CFT regimes (black list), FATF; Countries or jurisdictions with strategic deficiencies in their AML/CFT regimes under increased monitoring (grey list), FATF
- EU · Regulation Commission Delegated Regulation (EU) 2016/1675 - high-risk third countries with strategic deficiencies in their AML/CFT regimes (latest consolidated version as at 07.02.2024)
UN and EU sanctions regimes
144 notices, with the full text and links to the official acts. The UNNPR document opens in a new tab.
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25 September 2024
INFORMATION NOTICE - 25 September 2024
Download the UNNPR notice (PDF)
Information on restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine -
6 September 2024
INFORMATION NOTICE - 09 September 2024
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
8 August 2024
INFORMATION NOTICE - 08 August 2024
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008. -
7 August 2024
INFORMATION NOTICE - 07 August 2024
Download the UNNPR notice (PDF)
Information on the establishment or amendment of international sanctions regimes, under Article 5(1) of Government Emergency Ordinance no. 202/2008.
The most recent updates continue to be published on the Union's website: Update on information regarding international sanctions.