A new consolidated version of Council Regulation (EU) No 401/2013 relating to sanctions measures in light of the situation in Myanmar/Burma was published in the Official Journal (OJ) of the EU.
This consolidated version includes a revised table under Annex IV – which contains a „List of natural and legal persons, entities and bodies subject to asset freezing measures* – resulting from the entry into force of Council Implementing Regulation (EU) 2023/2435. Latter updated and replaced the records of two individuals and one entity that are currently placed on the sanction list in Annex IV following a recent review of the list by the European Council.
Please refer to EventID #23461 in this context for further information.
Other Features
asset freezing
EU high-risk third countries
FATF High-Risk Jurisdictions
financial resources
sanctions
Date Published: 2023-11-22
Date Taking Effect: 2023-10-28
Regulatory Framework: EU Sanctions
Regulatory Type: information
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