EU DIRECTIVE ESTABLISHING MINIMUM RULES CONCERNING THE DEFINITION OF CRIMINAL OFFENCES AND PENALTIES FOR THE VIOLATION OF EU SANCTIONS MEASURES

EU Directive 2024/1226/EU is intended to establish minimum rules concerning the definition of criminal offences and penalties for the violation of those EU restrictive measures.  The effective application of restrictive measures necessitates common minimum rules concerning the definitions of criminal conduct violating restrictive measures.  EU restrictive measures include the prohibition of trading, importing, exporting, selling, purchasing, transferring, transiting or transporting goods or services.  Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 20 May 2025.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401226

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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