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Regulation (EU) 2022 1230
AMENDMENT TO THE NATIONAL SANCTION LIST Having regard for, in particular, Article 2 (3) of Council Regulation 2580/2001 of 27 December 2001 regarding the implementation of restrictive measures against persons, groups, and entities with the aim of combating terrorism, the Council has reevaluated the established list as adopted in Regulation (EU) 2022/147 of 3 February
LWTF explanatory memorandum
Explanatory memorandum AML CFT State Ordinance (AB 2021 no. 143) (DUTCH)