European Commission updates FAQs on sanctions

Follow-up report on UAE ML/TF measures
EBA publishes report on AML/CFT approaches

The European Commission has updated its FAQs concerning sanctions adopted following Russia’s military aggression against Ukraine and the involvement of Belarus.

The FAQs for the following sanctioned sectors have been updated:

  • Intellectual Property Rights;
  • Aviation;
  • Russian Central Bank; and
  • Export-related restrictions for dual-use goods and advanced technologies.

Firms may wish to consult the updated FAQs to inform their sanctions compliance obligations.

https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en

Share with: