Moldova

Information correct as of: 22nd March 2017

Latest Updates

 UN
 US
 EU/UK

 

 

Financial/Other Sanctions

 UN No
 US No
 EU/UK Yes 2003/139/CFSP. (There is an anomaly in the source information in that Moldova is not included in the UK sanctions list despite measures at EU level, which are applicable in UK law) 

 

                                                                                                                                                                                                             

Arms Embargo

UN No
US No
EU/UK No

 

                                                                                                                                                                                                             

Further Details

UN No
US No
EU/UK Visa ban for designated persons in Transnistrian region (2003/139/CFSP). Extended until 31 Oct 2017 by Council Decision (2016/1908/CFSP).

 

This information has been collated by the International Underwriting Association of London and is intended as a guide only. The IUA does not accept any liability for the accuracy of this information.
This publication is intended to convey only general information about sanctions legislation and associated insurance coverage. It is not, and is not intended to be, a complete statement of the law relating to this area. It should not be relied on or be used as a substitute for legal advice in relation to any particular set of circumstances. Accordingly, IUA does not accept any liability for any loss which may arise from reliance on this information.