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Finnish Regulatory Update – January 25, 2017

Today, Finnish regulators issued the following recap of recent EU sanctions regulatory changes: Financial sanctions Iraq Commission Implementing Regulation (EU) 2017/44  North Korea Council Decision (CFSP) 2017/82 Commission Implementing Regulation (EU) 2017/80   Iran Council Decision (CFSP) 2017/83 Council Implementing Regulation (EU) 2017/77 Link: Finnish Regulatory Update Edited with BlogPad Pro

December 23, 2016: Finnish regulatory update

Note that this latest lists “terrorism” and “ISIL/Al-Qaida” as two separate categories – the terrorists are Canadian, Australian and Turkish, but apparently not associated with ISIL or Al-Qaida. Financial sanctions Terrorist sanctions Council Decision (CFSP) 2016/2384 Council Implementing Regulation (EU) 2016/2373 The situation in Ukraine Council Decision (CFSP) 2016/2315 continues restrictive […]

November 17 Finnish regulatory update

Sorry for the delay… Financial sanctions Syria Council Decision (CFSP) 2016/1897 Council Implementing Regulation (EU) 2016/1893  Council Decision (CFSP) 2016/1985 Council Implementing Regulation (EU) 2016/1984  MARC organization (Daesh) and the Al-Qaida organization Commission Implementing Regulation (EU) 2016/1906  The situation in Ukraine Council Decision (CFSP) 2016/1961 Council Implementing Regulation (EU) 2016/1955  […]

Finnish regulatory update

The latest update from Finnish authorities references the following recent changes to EU restrictive measures: Financial sanctions Afghanistan / Taliban Council Decision (CFSP) 2016/1748 Council Implementing Regulation (EU) 2016/1736  Burundi Council Decision (CFSP) 2016/1745   Yemen Council Decision (CFSP) 2016/1747 Council Implementing Regulation (EU) 2016/1737  Syria Council Decision (CFSP) 2016/1746 Council […]

August 30, 2016: Finnish regulatory update

On August 30th, Finnish regulators issued a regulatory update of sanctions regulations issued by the European Union: Financial sanctions MARC organization (Daesh) and the Al-Qaida organization Commission Implementing Regulation (EU) 2016/1430 Commission Implementing Regulation (EU) 2016/1347 Iraq Commission mplementing Regulation (EU) 2016/1398 Iran Commission Implementing Regulation (EU) 2016/1375 Export and […]

September 17, 2016: Finnish regulatory update

On Saturday, September 17th, Finnish regulators issued a summary of recent EU sanctions regulatory changes: Financial sanctions The situation in Ukraine Council Decision (CFSP) 2016/1671 Council Implementing Regulation (EU) 2016/1661 MARC organization (Daesh) and the Al-Qaida organization Commission Implementing Regulation (EU) 2016/1641 Iraq Commission Implementing Regulation (EU) 2016/1642 Commission Implementing […]

August 6, 2016: Finnish Regulatory Update

This is the August 6th regulatory update from Finnish regulators: Financial sanctions North Korea Council Decision (CFSP) 2016/1341 Council Regulation (EU) 2016/1333 prohibits financing and financial assistance for goods and technology contained in the UN supplementary list  Libya Council Decision (CFSP) 2016/1340 Council Implementing Regulation (EU) 2016/1334  Export and import restrictions […]

July 20, 2016: Finnish regulatory update

Finnish regulators, on a regular basis, issue a recap of changes to EU sanctions regulations. Here is the July 20th set: Financial sanctions Democratic Republic of the Congo Council Decision (CFSP) 2016/1173 Council Regulation (EU) 2016/1165  Terrorist sanctions Council Decision (CFSP) 2016/1136 Council Implementing Regulation (EU) 2016/1127 – no changes, but […]

July 3, 2016: Finnish Regulatory Update

Another update of EU sanctions changes, from the Finnish regulators… Financial sanctions The situation in Ukraine Council Decision (CFSP) 2016/1071 extends sanctions until 31 January 2017 MARC organization (Daesh) and the Al-Qaida organization Commission Implementing Regulation (EU) 2016/1063  Commission Implementing Regulation (EU) 2016/1018  Export and import restrictions The situation in Ukraine […]