EU CNCL Mali Restrictive Measures


On Dec. 13, EU CNCL renewed restrictive measures relating to Mali.


  • EU CNCL extended Mali restrictive measures for another year and amended list.
  • Follows EU CNCL Dec. 2021 set up autonomous sanctions framework, see #123955.
  • Overview
  • On basis of a review of measures referred to in art. 1a(1), art. 2a(1) and (2) of Dec (CFSP) 2017/1775, the restrictive measures should be renewed until Dec. 14, 2023.
  • Statements of reasons and identifying information for the 5 persons included in the list of natural persons and the list of natural or legal persons, entities or bodies subject to restrictive measures set out in annex II to Dec (CFSP) 2017/1775 should be amended.
  • Official Journal
  • Council Dec (CFSP) 2022/2440 amends Dec (CFSP) 2017/1775 on restrictive measures in view of the situation in Mali; Council Implementing Reg 2022/2436 of implements art. 12(2) of Reg 2017/1770 on restrictive measures in view of the situation in Mali.
  • Effectiveness
  • Decision and regulation enter into force on day after publication in the official journal.
  • Dec. 2023 Renewed Restrictive Measures
  • On Dec. 11, 2023, EU CNCL renewed restrictive measures in view of the situation in Mali for a further year, until Dec. 14, 2024; one individual, entry 5, was also delisted.
  • Published in the EU official journal on Dec. 12, 2023: Dec (CFSP) 2023/2799 of Dec. 11, 2023 amending Dec (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali; and Reg 2023/2798 of Dec. 11, 2023 implementing Art. 12(2) of Reg 2017/1770 concerning restrictive measures in view of the situation in Mali.
  • In Jan. 2024, EU CNCL removed Annex I entries from Mali sanctions list, see #197104.

Regulators EU CNCL
Entity Types B/D; Bank; BS; Corp; Ins; Inv Co; MSB
Reference OJ L, List, 12/12/2023; PR, Dec (CFSP) 2023/2799, Reg 2023/2798, 12/11/2023; OJ L 319/68, L 319/8, List, 12/13/2022; Dec (CFSP) 2022/2440, Reg 2022/2436, 12/12/2022; Citation: Reg 2022/2436; Dec (CFSP) 2022/2440; Reg 2017/1770; Dec (CFSP) 2017/1775; Dec (CFSP) 2023/2799; Reg 2023/2798;
Functions AML; Anti-Bribery; BCS; Compliance; Financial; Human Rights; Legal; Operations; Registration/Licensing; Risk; Sanctions
Countries European Union; Mali; Cross-Border
Category
State
Products Banking; Clearing; Corporate; Deposits; Fund Mgt; Insurance; Loan
Regions EMEA
Rule Type Final
Rule Date 12/13/2022
Effective Date 12/14/2024
Rule Id 156380
Linked to Rule :123955
Reg. Last Update 12/11/2023
Report Section AML & Enforcement

Last substantive update on 12/13/2023