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In attention to reporting entities: The updated list of The Council of the European Union 16.11.2020

The Council of the European Union, on 16 nevember 2020 pursuant to decision 2013/255/CFSP updated following decision concerning the Sanction List for ISIL    ( DA’esh), Al-Qaida and grups, entities and associated individuals.

Sanctions relaes:

-          Assets freezing;

-          Travel ban;

-          Arms embargo.

All reporting enteties should apply the provisional measures deascribed under art. 33 Law N 308/2017  ,,on prevention and combating money laundering and terrorism financing” and ensure right applications pursuant this low.

The updated Sanctions List is accessible via the following link:

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32020D1506&qid=1606116629042