GBIC Statement on the EU Commission's Proposal

for a Directive on the Definition of Offences and Sanctions in Case of Violation of Restrictive Measures of the Union

The German Banking Industry Committee (GBIC) commented on the European Commission’s proposal for a directive on the definition of criminal offences and penalties for the violation of Union restrictive measures.

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Comments directive on the definition of criminal offences and penalties for the violation of Union restrictive measures

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05.07.2023

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