Moldova

Information as of: 13th December 2019

Latest Updates
UN
US
EU/UK All restrictions renewed under CFSP 2019/1789 until 31 Oct 2020
Financial/Other Sanctions
UN No
US No
EU/UK 2003/139/CFSP, CFSP 2018/1610 , CFSP 2019/1789
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 2018 by Council Decision (CFSP) 2017/1935. Visa Bans extended until 31 Oct 2019 by CFSP 2018/1610 All restrictions renewed under CFSP 2019/1789 until 31 Oct 2020
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.