EUDirective 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
EUCouncil Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
EUOn Air Media Professionals SRL and Different Media SRL v Agenția pentru Întreprinderi Mici şi Mijlocii Iași and Ministerul Antreprenoriatului şi Turismului - Agenţia pentru Întreprinderi Mici și Mijlocii, Atragere de Investiţii şi Promovare a Exportului Iaşi (C-416/24)