Pursuant to Article 17, para. (1) of the Government Emergency Ordinance No. 202/2008 on the enforcement of international sanctions, as amended and approved by Law No. 217/2009, as subsequently amended and supplemented, the NBR oversees the enforcement of international sanctions consisting in the freezing of funds, as well as the enforcement of restrictions on certain transfers of funds and financial services, performed by the institutions under the NBR's supervision. For additional information, please see the section Supervision/International Sanctions.

Year:  

• 32008D0583
  (repealed) Council Decision of 15 July 2008 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2007/868/EC
• 32008D0342
  2008/342/EC: Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
• 32008D0343
  Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism