A new consolidated version of Council Regulation (EU) 2022/2309 as regards sanction measures „in view of the situation in Haiti“ was published in the Official Journal (OJ) of the EU.
The consolidated version contains amendments made by Council Implementing Regulation (EU) 2023/2573 which updated the records of an already sanctioned individual set out in Annex I of the 2022 Regulation. Please refer to EventID 23794 in this context for more detailed information.
Other Features
asset freezing
EU high-risk third countries
FATF Jurisdictions under Increased Monitoring
financial resources
sanctions
Date Published: 2023-12-05
Date Taking Effect: 2023-11-15
Regulatory Framework: EU Sanctions
Regulatory Type: information
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