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2012R0036 EN 14.12.2014 020.001 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contentsBCOUNCIL REGULATION (EU) No 36/2012 of 18 January
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Concerning restrictive measures refer to regulations or policies that limit or control actions in a specific context, often related to international relations, trade, or security.
Entities and individuals subject to specific regulations, such as companies involved in international trade or businesses operating in countries with imposed sanctions, are typically required to file concerning restrictive measures.
To fill out concerning restrictive measures, individuals or organizations must follow the prescribed forms and guidelines from the relevant authority, providing necessary information accurately and completely.
The purpose of concerning restrictive measures is to ensure compliance with legal requirements, protect national security, and prevent unlawful activities such as money laundering or terrorist financing.
Information that must be reported includes details about the parties involved, nature of the transactions, compliance with regulations, and any relevant dates or amounts pertaining to the measures.
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