AML-CFT Training - UN-EU Sanctions-Embargoes, Recommendations 5-8 - page 3

UN/EU Sanctions and Embargoes
Why impose sanctions?
The UN Security Council adopts resolutions on sanctions,
and the EU passes regulations on sanctions where a
country or a person
persistently violates international
conventions and agreements
, for instance human
rights. A country may become subject to sanctions if the
country is involved in a war or civil war, including
breaches of ceasefire agreements.
1,2 4,5,6,7,8,9,10
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