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Money Laundering

Restrictive Measures



Description

Restrictive Measures imposed on Al Qaida, Usama bin Laden and Taliban

 

Restrictive Measures imposed on Belarus

 

Restrictive Measures imposed on the Union of Comoros

 

Restrictive Measures imposed on the Democratic Republic of the Congo

 

Restrictive Measures imposed on Iran

 

Restrictive Measures imposed on Iraq 

 

Restrictive Measures imposed on Ivory Coast 

 

Restrictive Measures imposed on the Democratic People's Republic of Korea (North Korea)

 

Restrictive Measures imposed on Lebanon

 
Restrictive Measures imposed on Liberia 
 

Restrictive Measures imposed on (former) Yugoslav Republic of Macedonia

 

Restrictive Measures imposed on Moldova

 

Restrictive Measures imposed on Myanmar (Burma)

 

Restrictive Measures imposed on Somalia 

 

Restrictive Measures imposed on Sudan

 

Restrictive Measures imposed on Uzbekistan

 

Restrictive Measures imposed on (former) Yugoslavia 

 

Restrictive Measures imposed on Zimbabwe 

 

Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime 

 

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

 

Consolidated list concerning Regulations 2580/2001 and 881/2002 and other relevant Regulations (concerning specific countries)

 

List of Individuals and Entities set out in Resolution 1267 (1999) by the Securities Council of the United Nations regarding specific restrictive measures