International legislation
Restrictive measures in view of the situation in Yemen
Order ETD/1217/2022, of November 29, which regulates the declarations of movements of means of payment in the field of prevention
10/01/2023
Declarations of movements of means of payment in the field of prevention of money laundering and the financing of terrorism
Order ETD/1217/2022, of November 29, which regulates the declarations of movements of means of payment in the field of prevention
10/01/2023
Deepening cross-border cooperation, in particular in the fight against terrorism and cross-border crime in the Agreement between the European Union and the Principality of Liechtenstein
Council Decision (EU) 2022/2537 of 12 December 2022 on the conclusion of the Agreement between the European Union and the Principality of Liechtenstein for the
15/12/2022
Deepening cross-border cooperation, in particular in the fight against terrorism and cross-border crime in the Agreement between the European Union and the Swiss Confederation
Council Decision (EU) 2022/2536 of 12 December 2022 on the conclusion of the Agreement between the European Union and the Swiss Confederation for the
15/12/2022
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