A new consolidated version of Council Regulation (EC) No 881/2002 with respect to sanction measures directed against persons and entities associated with ISIL (Da’esh) and Al-Qaida was published in the Official Journal (OJ) of the EU.
The consolidated version contains the amendments made by Commission Implementing Regulation (EU) 2023/2670 which modified Annex I of the 2002 Regulation containing a list of sanctioned parties to update and replace the records of four individuals and one entity on that list. Please see EventID 23914 in this context for more information.
Other Features
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-12-19
Date Taking Effect: 2023-11-25
Regulatory Framework: EU Sanctions
Regulatory Type: information
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