AMLNoutăți despre sancțiuni și AML
Anunțurile oficiale despre sancțiuni internaționale și spălarea banilor: OFAC (SUA), Consiliul UE, guvernul Regatului Unit și ONPCSB. Fiecare titlu duce la anunțul original. Lista se actualizează din oră în oră.
Abonează-te la rezumatul săptămânal pe email, pe PepCheck.
- 29.10.2026 · OFAC (SUA)Issuance of Amended Iran-related General License
- 28.10.2026 · OFAC (SUA)North Korea Designations; Democratic Republic of the Congo-related Designations
- 27.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Extreme Networks, Inc.
- 26.10.2026 · OFAC (SUA)Issuance of Amended Frequently Asked Questions Regarding Blocking and Rejecting Transactions and Filing Reports with OFAC
- 26.10.2026 · Regatul UnitUK sanctions senior commanders implicated in campaign of rape in Sudan and unveils new support for survivors
- 26.10.2026 · Consiliul UEEU sanctions against ISIL/Da’esh and Al-Qaeda: Council renews regime until 2027
- 21.10.2026 · OFAC (SUA)Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
- 19.10.2026 · OFAC (SUA)Protecting American Intellectual Property Act of 2022 (PAIPA) Designations; Issuance of Associated General Licenses
- 16.10.2026 · OFAC (SUA)Issuance of Amended Venezuela-related General License and Frequently Asked Question
- 15.10.2026 · OFAC (SUA)Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
- 14.10.2026 · OFAC (SUA)Venezuela-related Designation Removal
- 13.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
- 13.10.2026 · OFAC (SUA)Counter Narcotics and Counter Terrorism Designations
- 09.10.2026 · OFAC (SUA)Issuance of Russia-related General License
- 09.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal
- 08.10.2026 · OFAC (SUA)Iran-related Designations; Issuance of Iran-related General License; Issuance of Amended Russia-related General License
- 08.10.2026 · Regatul UnitNew UK sanctions hit the money, oil and supply chains fuelling Russia's war
- 05.10.2026 · OFAC (SUA)Designations Removals; Designations Updates; Publication of Iran-related OFAC Alert; Publication of Amended Iran-related Frequently Asked Question
- 02.10.2026 · OFAC (SUA)Counter Terrorism Designations
- 01.10.2026 · OFAC (SUA)Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question
- 30.09.2026 · OFAC (SUA)Counter Terrorism and Transnational Criminal Organizations Designations; Belarus, Counter Narcotics, and Libya Designations Removals
- 29.09.2026 · OFAC (SUA)Publication of Regulatory Amendments; Publication of Cuba Sanctions Regulations; Issuance of New and Amended Cuba-related Frequently Asked Questions; Publication of Cuba-related OFAC Alert
- 29.09.2026 · OFAC (SUA)Counter Narcotics, Counter Terrorism, Iran-related, and Non-Proliferation Designations
- 28.09.2026 · OFAC (SUA)Issuance of Amended Venezuela General Licenses
- 24.09.2026 · OFAC (SUA)Publication of Regulatory Amendments; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
- 23.09.2026 · OFAC (SUA)Democratic Republic of the Congo-related Designations Removals
- 18.09.2026 · OFAC (SUA)Expiration of Emergency With Respect to the Situation in Ethiopia; Ethiopia-related Designations Removals; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions
- 17.09.2026 · OFAC (SUA)Iran-related Designations; Cuba Designations; Belarus-related Designations Removals
- 16.09.2026 · OFAC (SUA)Russia-related Designations Removals; Counter Narcotics Designation Removal; Issuance of Amended Venezuela General License and Frequently Asked Question
- 14.09.2026 · OFAC (SUA)Iran-related Designation; Issuance of Amended Venezuela-related General License and Frequently Asked Question
- 10.09.2026 · OFAC (SUA)Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual
- 09.09.2026 · OFAC (SUA)Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions
- 08.09.2026 · OFAC (SUA)Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
- 04.09.2026 · OFAC (SUA)Iran-related Designations; Issuance of Iran-related General License
- 03.09.2026 · OFAC (SUA)Cuba Designations; Russia-related Designation Removal; Issuance of Amended Cuba General License
- 02.09.2026 · OFAC (SUA)Reminder to file the 2026 Annual Report of Blocked Property; Issuance of Amended Venezuela-related General Licenses and Frequently Asked Question
- 28.08.2026 · OFAC (SUA)Iran-related and Counter Terrorism Designations
- 27.08.2026 · OFAC (SUA)Issuance of Amended Venezuela-related General Licenses and Associated Frequently Asked Questions
- 26.08.2026 · OFAC (SUA)Counter Terrorism Designations; Issuance of Counter Terrorism General License; Issuance of Amended Russia-related General License
- 24.08.2026 · OFAC (SUA)Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses
Anunțuri ONPCSB
ONPCSB nu publică data anunțurilor pe site. Le afișăm în ordinea de pe pagina lor de noutăți, cele mai noi primele.
- ONPCSBIMPORTANT!!!Declarația privind beneficiarul real: ONPCSB reamintește că firmele din registrul comerțului o depun la înmatriculare și ori de câte ori intervine o modificare (Legea 129/2019, art. 56). Nedepunerea poate duce la dizolvarea societății (art. 57).
- ONPCSBAVERTISMENTONPCSB avertizează asupra unei campanii de tip scam, prin email și telefon, care îi folosește identitatea. Nu dați curs acestor solicitări.
- ONPCSBNoile cărți de identitateNoile cărți de identitate nu au adresa tipărită. Pentru cunoașterea clientelei, ONPCSB indică aplicația oficială RO CEI READER, care citește adresa de pe cip, cu PIN-ul titularului.
- ONPCSBUn pas important în transformarea digitală a ONPCSB
- ONPCSBDecalare termen Ordin nr.191/2023
- ONPCSBInformații cu privire la modul de completare a rapoartelor și a anexelor aferente acestora - Ordinul 191/2023
- ONPCSBOficiul Național de Prevenire și Combatere a Spălării Banilor și-a prezentat noua platforma online de raportare
- ONPCSBMONEYVAL continuă procesul de evaluare a României
Surse: Office of Foreign Assets Control (U.S. Department of the Treasury); Consiliul Uniunii Europene, © Uniunea Europeană, reproducere autorizată cu menționarea sursei; GOV.UK, conține informații din sectorul public licențiate sub Open Government Licence v3.0; Oficiul Național de Prevenire și Combatere a Spălării Banilor. Se preiau doar titlul, data și linkul spre anunțul original. Noutăți adunate de PepCheck. Titlurile rămân în limba sursei.