The FIU points out that sanctions imposed by the European Union have come into force

News Anti-money laundering Sanctions & Fines

Date: 18th Dec, 2024 Source: Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen) Country: Germany Original Source

Brief

"On December 18, 2024, the Financial Intelligence Unit (FIU) issued an update regarding sanctions imposed by the European Union. The FIU noted that sanctions have been implemented against Russia and Belarus due to various reasons, including actions undermining Ukraine's sovereignty and territorial integrity."

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Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen)

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The FIU points out that sanctions imposed by the European Union have come into force

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Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen)

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The FIU points out that sanctions imposed by the European Union have come into force

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Financial Intelligence Unit (FIU – Zentralstelle für Finanztransaktionsuntersuchungen)

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