Les États membres devront prévoir les diverses sanctions applicables aux personnes physiques et morales, notamment: des amendes, l'interdiction aux subventions publiques, l'interdiction permanente ou temporaire d'exercice d'activités commerciales, la liquidation judiciaire.
Member States will be required to make provision for a range of penalties applicable to natural and legal persons, including fines, disqualification from public benefits or aid, temporary or permanent disqualification from exercising business activities or winding up orders.