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INTERNATIONAL SANCTIONS

According to the regulations regarding the supervising by National Securities Commission, hereinafter referred to as C.N.V.M, of respecting the rules regarding the enforcement of the international sanctions constituted by documents of the UN Security Council or by various legal instruments adopted by the European Union as well as of non-binding international sanctions adopted by various international organizations or by other states or by unilateral decisions taken by Romania, being regulated by the decisions of Government Emergency Ordinance no. 202/2008 with regard to the enforcement of the international sanctions, approved with further modifications by Law no 217/2009, Sibex developed the procedures regarding the international sanctions.

Procedures regarding the international sanctions ( English version is not available )

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