Enhanced due diligence for operators manufacturing and/or trading with CHP items

Details

Publication date: 23 July 2025 (Last updated on: 23 July 2025)
Author: Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Topic

Trade and customs

Files

23 JULY 2025

Frequently asked questions on enhanced due diligence for operators manufacturing and/or trading with CHP items concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it