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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

EU's 14th sanctions package against Russia: Key measures

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends Council Regulation 833/2014 (Regulation 833) and Council Regulation 269/2014 (Regulation 269) and introduces measures in energy, finance, anti-circumvention, transport, and import-export controls, as well as protections for EU operators and restrictions on intellectual property and cultural property. Additionally, new listings include 69 individuals and 47 entities.

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EU's 14th sanctions package against Russia: Key measures

harneys.com - 09/Sep 18:16

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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Cyprus regulators publicise Article 5r reporting guidance issued under EU Council Regulation 833/2014

harneys.com - 09/Sep 18:16

In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...

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Cyprus regulators publicise Article 5r reporting guidance issued under EU Council Regulation 833/2014

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In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...

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EU adopts its 13th package of sanctions against Russia

harneys.com - 09/Sep 18:15

On 23 February 2024, the Council of the EU adopted the 13th package of sanctions and restrictive measures against the Russian regime, marking the...

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EU adopts its 13th package of sanctions against Russia

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On 23 February 2024, the Council of the EU adopted the 13th package of sanctions and restrictive measures against the Russian regime, marking the...

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EU implements sanctions framework against financiers of Hamas and Palestinian Islamic Jihad

harneys.com - 09/Sep 18:15

On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures...

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EU implements sanctions framework against financiers of Hamas and Palestinian Islamic Jihad

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EU strengthens sanctions against Russia through its 12th package of measures

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On 18 December 2023, the European Union announced the adoption of its 12th package of sanctions against Russia, underscoring its commitment to...

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