5 Articles
The EU updates 21 entries in the sanctions list linked to Daesh and Al-Qaeda. Financial entities and operators must revi...
The EU updates on August 22, 2026 the list of sanctioned individuals linked to Daesh and Al-Qaeda. Banks and companies m...
The EU updates its list of subjects to counter-terrorism measures (July 2026). Companies and financial entities must rev...
The EU updates its list of persons and entities subject to counter-terrorism restrictive measures. Fund freezing and pro...
The EU signs the Protocol amending the Council of Europe Counter-Terrorism Convention. New compliance obligations for ba...