The Council of the European Union - Restrictive Measures in respect of Burundi

The Council of the European Union implements restrictive measures against Burundi to promote peace and stability. These measures aim to address human rights violations, promote democratic governance, and support the rule of law. The sanctions may include asset freezes and travel bans on certain individuals and entities linked to oppressive actions.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2 Entities in The Council of the European Union - Restrictive Measures in respect of Burundi
Entity NameEntity TypeEffective DateStatus

MathiasJoseph NIYONZIMA

IndividualSep 30, 2015inactive

MathiasJoseph NIYONZIMA

IndividualSep 30, 2015active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Burundi necessary?

Compliance with the restrictive measures imposed by the Council of the European Union in respect of Burundi is crucial for upholding international law and promoting human rights. These measures aim to address serious violations of democratic principles and support peace and stability in the region. By adhering to these sanctions, individuals and entities contribute to the EU's efforts in fostering accountability and encouraging positive political change in Burundi, ultimately helping to safeguard the well-being of its citizens.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Burundi?

Companies operating in sectors such as Finance, Trade, and International Relations must comply with the Council of the European Union's restrictive measures concerning Burundi. These measures aim to promote peace and security by preventing the funding of activities that may perpetuate conflict. Compliance is essential to uphold International Law and avoid penalties, ensuring responsible business practices in affected regions.