1. "Funds, other financial assets and economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers' cheques, bank cheques, money orders, shares, securities, bonds, drafts and letters of credit. 2. "Freezing of funds, other financial assets and economic resources" means the prevention of any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management. 3. "Financial services" means any service of a financial nature, including all insurance and insurance-related services, and all banking and other financial services (excluding insurance) as follows: Insurance and insurance-related services (i) Direct insurance (including co-insurance): (A) life assurance; (B) non-life;
(ii) Reinsurance and retrocession; (iii) Insurance intermediation, such as brokerage and agency; (iv) Services auxiliary to insurance, such as consultancy, actuarial, risk assessment and claim settlement services.
Banking and other financial services (excluding insurance) (v) Acceptance of deposits and other repayable funds; (vi) Lending of all types, including consumer credit, mortgage credit, factoring and financing of commercial transaction; (vii) Financial leasing; (viii) All payment and money transmission services, including credit, charge and debit cards, travellers' cheques and bankers' drafts; (ix) Guarantees and commitments; (x) Trading for own account or for account of customers, whether on an exchange, in an over-the-counter market or otherwise, the following: (A) money market instruments (including cheques, bills, certificates of deposits); (B) foreign exchange; (C) derivative products including, but not limited to, futures and options; (D) exchange rate and interest rate instruments, including products such as swaps and forward rate agreements; (E) transferable securities; (F) other negotiable instruments and financial assets, including bullion;
(xi) Participation in issues of all kinds of securities, including underwriting and placement as agent (whether publicly or privately) and provision of services related to such issues; (xii) Money brokering; (xiii) Asset management, such as cash or portfolio management, all forms of collective investment management, pension fund management, custodial, depository and trust services; (xiv) Settlement and clearing services for financial assets, including securities, derivative products, and other negotiable instruments; (xv) Provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; (xvi) Advisory, intermediation and other auxiliary financial services on all the activities listed in subparagraphs (v) to (xv), including credit reference and analysis, investment and portfolio research and advice, advice on acquisitions and on corporate restructuring and strategy.
4. For the purposes of this Regulation, the definition of "terrorist act" shall be the one contained in Article 1(3) of Common Position 2001/931/CFSP. 5. "Owning a legal person, group or entity" means being in possession of 50 % or more of the proprietary rights of a legal person, group or entity, or having a majority interest therein. 6. "Controlling a legal person, group or entity" means any of the following: (a) having the right to appoint or remove a majority of the members of the administrative, management or supervisory body of such legal person, group or entity; (b) having appointed solely as a result of the exercise of one's voting rights a majority of the members of the administrative, management or supervisory bodies of a legal person, group or entity who have held office during the present and previous financial year; (c) controlling alone, pursuant to an agreement with other shareholders in or members of a legal person, group or entity, a majority of shareholders' or members' voting rights in that legal person, group or entity; (d) having the right to exercise a dominant influence over a legal person, group or entity, pursuant to an agreement entered into with that legal person, group or entity, or to a provision in its Memorandum or Articles of Association, where the law governing that legal person, group or entity permits its being subject to such agreement or provision; (e) having the power to exercise the right to exercise a dominant influence referred to in point (d), without being the holder of that right; (f) having the right to use all or part of the assets of a legal person, group or entity; (g) managing the business of a legal person, group or entity on a unified basis, while publishing consolidated accounts; (h) sharing jointly and severally the financial liabilities of a legal person, group or entity, or guaranteeing them.
Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
Modified by
- Commission Regulation (EC) No 745/2003of 28 April 2003amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism, 32003R0745, April 29, 2003
- Actconcerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded, 12003T, September 23, 2003
- Commission Regulation (EC) No 1207/2005of 27 July 2005amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism, 32005R1207, July 28, 2005
- Commission Regulation (EC) No 1957/2005of 29 November 2005amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, 32005R1957, November 30, 2005
- Commission Regulation (EC) No 1461/2006of 29 September 2006amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, 32006R1461, October 3, 2006
- Council Regulation (EC) No 1791/2006of 20 November 2006adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania, 32006R1791, December 20, 2006
- Commission Implementing Regulation (EU) No 1250/2012of 20 December 2012amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, 32012R1250, December 21, 2012
- Council Regulation (EU) No 517/2013of 13 May 2013adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia, 32013R0517, June 10, 2013
- Commission Implementing Regulation (EU) No 646/2013of 4 July 2013amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, 32013R0646, July 6, 2013
- Council Regulation (EU) 2016/1710of 27 September 2016amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, 32016R1710, September 27, 2016
(a) all funds, other financial assets and economic resources belonging to, or owned or held by, a natural or legal person, group or entity included in the list referred to in paragraph 3 shall be frozen; (b) no funds, other financial assets and economic resources shall be made available, directly or indirectly, to, or for the benefit of, a natural or legal person, group or entity included in the list referred to in paragraph 3.
i) natural persons committing, or attempting to commit, participating in or facilitating the commission of any act of terrorism; ii) legal persons, groups or entities committing, or attempting to commit, participating in or facilitating the commission of any act of terrorism; iii) legal persons, groups or entities owned or controlled by one or more natural or legal persons, groups or entities referred to in points(i) and (ii); or iv) natural legal persons, groups or entities acting on behalf of or at the direction of one or more natural or legal persons, groups or entitiesreferred to in points (i) and (ii).
provide immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2 and transactions executed pursuant to Articles 5 and 6: to the competent authorities of the Member States listed in the Annex where they are resident or located, and through these competent authorities, to the Commission,
cooperate with the competent authorities listed in the Annex in any verification of this information.
1. the use of frozen funds for essential human needs of a natural person included in the list referred to in Article 2(3) or a member of his family, including in particular payments for foodstuffs, medicines, the rent or mortgage for the family residence and fees and charges concerning medical treatment of members of that family, to be fulfilled within the Community; 2. payments from frozen accounts for the following purposes: (a) payment of taxes, compulsory insurance premiums and fees for public utility services such as gas, water, electricity and telecommunications to be paid in the Community; and (b) payment of charges due to a financial institution in the Community for the maintenance of accounts;
3. payments to a person, entity or body person included in the list referred to in Article 2(3), due under contracts, agreements or obligations which were concluded or arose before the entry into force of this Regulation provided that those payments are made into a frozen account within the Community.
to unfreeze funds, other financial assets or other economic resources, to make funds, other financial assets or other economic resources available to a person, entity or body included in the list referred to in Article 2(3), or to render financial services to such person, entity or body,
1. within the territory of the Community, including its airspace, 2. on board any aircraft or any vessel under the jurisdiction of a Member State, 3. to any person elsewhere who is a national of a Member State, 4. to any legal person, group or entity incorporated or constituted under the law of a Member State, 5. to any legal person, group or entity doing business within the Community.
BELGIUM Ministère des finances Trésorerie avenue des Arts 30 B-1040 Bruxelles Fax (32-2) 233 75 18 BULGARIA Министерство на финансите ул. "Г.С. Раковски" № 102 София 1000 Тел: (359-2) 985 91 Факс: (359-2) 988 1207 Е-mail: feedback@minfin.bg Ministry of Finance 102 "G.S. Rakovsky" street Sofia 1000 Tel.: (359-2) 985 91 Fax: (359-2) 988 1207 E-mail: feedback@minfin.bg CZECH REPUBLIC Ministerstvo financí/Ministry of Finance Finanční analytický útvar/Financial Analytical Unit PO BOX 675 Jindřišská 14 111 21 Praha 1 Tel.: (420-2) 570 44 501 Fax: (420-2) 570 44 502 E-mail: fau@mfcr.cz DENMARK Erhvervsfremmestyrelsen Dahlerups Pakhus Langelinie Alle 17 DK-2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01 GERMANY concerning funds and financial services: Deutsche Bundesbank Servicezentrum Finanzsanktionen D-80281 München Tel. (49-89) 28 89 38 00 Fax (49-89) 35 01 63 38 00 concerning economic resources: for notifications in accordance with Articles 3(2) and 4: Bundesministerium für Wirtschaft und Arbeit Referat V B 2 Scharnhorststraße 34—37 D-10115 Berlin Tel. (49-1888) 615-9 Fax (49-1888) 615-5358 E-mail: BUERO-VB2@bmwa.bund.de for granting of exemptions in accordance with Articles 5(2) and 6(1): Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) Frankfurter Straße 29—35 D-65760 Eschborn Tel. (49-6196) 908-0 Fax (49-6196) 908-800
ESTONIA Välisministeerium Islandi väljak 1 15049 Tallinn Tel: (+372) 6 377 100 Fax: (+372) 6 377 199 Finantsinspektsioon Sakala 4 15030 Tallinn Tel: (+372) 66 80 500 Fax: (+372) 66 80 501 GREECE Ministry of National Economy General Directorate of Economic Policy 5 Nikis str. GR-105 63 Athens Tel. (30-210) 333 27 81-2 Fax (30-210) 333 28 10 Yπουργείο Εθνικής Οικονομίας Γενική Διεύθυνση Οικονομικής Πολιτικής Νίκης 5 GR-105 63 Αθήνα Τηλ.: (30-210) 333 27 81-2 Φαξ: (30-210) 333 28 10 SPAIN Dirección General de Comercio e Inversiones Subdirección General de Inversiores Exteriores Ministerio de Economía Paseo de la Castellana, 162 E-28046 Madrid Tel. (00-34) 91 349 39 83 Fax (00-34) 91 349 35 62 Dirección General del Tesoro y Política Financiera Subdirección General de Inspección y Control de Movimientos de Capitales Ministerio de Economía Paseo del Prado, 6 E-28014 Madrid Tel. (00-34) 91 209 95 11 Fax (00-34) 91 209 96 56 FRANCE Ministère de l'économie, des finances et de l'industrie Direction du Trésor Service des affaires européennes et internationales Sous-direction E 139, rue du Bercy F-75572 Paris Cedex 12 Tel. (33-1) 44 87 17 17 Fax (33-1) 53 18 36 15 CROATIA Ministarstvo vanjskih i europskih poslova Uprava za multilateralne poslove i globalna pitanja Trg N. Š. Zrinskog 7-8 10 000 Zagreb Tel. +385 14569952 Fax +385 14597416 IRLAND Central Bank of Ireland Financial Markets Department PO Box 559 Dame Street Dublin 2 Tel. (353-1) 671 66 66 Department of Foreign Affairs Bilateral Economic Relations Division 76-78 Harcourt Street Dublin 2 Tel. (353-1) 408 24 92 ITALY Ministero dell'Economia e delle Finanze… CYPRUS Ministry of Foreign Affairs Presidential Palace Avenue 1447 Nicosia Υπουργείο Εξωτερικών Λεωφόρος Προεδρικού Μεγάρου 1447 Λευκωσία Tel: +357-22-300600 Fax: +357-22-661881 Unit for Combating Money Laundering 1 Apellis Street 1403 Nicosia Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ) Οδός Απελλή Αρ. 1 1403 Λευκωσία Tel: +357-22-889100 Fax: +357-22-665080 E-mail: mokas@cytanet.com.cy Coordinating Body for Combating Terrorism 1 Apellis Street 1403 Nicosia Συντονιστικό Σώμα Εναντίον της Τρομοκρατίας Οδός Απελλή Αρ. 1 1403 Λευκωσία Tel: +357-22-889100 Fax: +357-22-665080 LATVIA Latvijas Republikas Ārlietu Ministrija K.Valdemāra iela 3 Rīga LV-1395, Latvija Tel: (+371) 67 016 201 Fax: (+371) 67 828 121 mfa.cha@mfa.gov.lv Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests Raiņa bulvāris 15 Rīga LV-1050, Latvija Tel: (+371) 67 044 430 Fax: (+371) 67 324 497 kd@kd.gov.lv LITHUANIA Ministry of Foreign Affairs Security Policy Department J. Tumo-Vaizganto 2 LT-01511 Vilnius Tel. +370 5 2362516 Fax +370 5 2313090 LUXEMBOURG Ministère des affaires étrangères, du commerce extérieur, de la coopération, de l'action humanitaire et de la défense Direction des relations économiques internationales BP 1602 L-1016 Luxembourg Tel. (352) 478-1 ou 478-2350 Fax (352) 22 20 48 Ministère des Finances 3 rue de la Congrégation L-1352 Luxembourg Tel. (352) 478-2712 Fax (352) 47 52 41 HUNGARY Pénzügyminisztérium József nádor tér 2-4 1051 Budapest Tel: +36-1-327 2100 Fax: +36-1- 318 2570 MALTA Bord ta' Sorveljanza dwar is-Sanzjonijiet Direttorat ta' l-Affarijiet Multilaterali Ministeru ta' l-Affarijiet Barranin Palazzo Parisio Triq il-Merkanti Valletta CMR 02 Tel: +356-21-24 28 53 Fax: +356-21-25 15 20 NETHERLANDS Minister van Financiën Directie Financiële Markten/Afdeling Integriteit Postbus 20201 2500 EE Den Haag The Netherlands Tel. (31-70) 342 8997 Fax (31-70) 342 7984 AUSTRIA Article 3 Bundesministerium für Inneres — Bundeskriminalamt A-1090 Wien Josef-Holaubek-Platz 1 Tel. (+ 431) 313 45-0 Fax ( 431) 313 45-85 290 Article 4 Oestereichische Nationalbank A-1090 Wien Otto-Wagner-Platz 3 Tel. + 431) 404 20-0 Fax ( 431) 404 20-73 99 Bundesministerium für Inneres — Bundeskriminalamt A-1090 Wien Josef-Holaubek-Platz 1 Tel. (+ 431) 313 45-0 Fax ( 431) 313 45-85 290 Article 5 Oestereichische Nationalbank A-1090 Wien Otto-Wagner-Platz 3 Tel. + 431) 404 20-0 Fax ( 431) 404 20-73 99
POLAND Ministerstwo Spraw Zagranicznych Departament Prawno - Traktatowy Al. J. Ch. Szucha 23 PL-00-580 Warszawa Tel: +48 22 523 93 48 Fax: +48 22 523 91 29 PORTUGAL Ministério das Finanças Direcção Geral dos Assuntos Europeus e Relações Internacionais Avenida Infante D. Henrique, n. o 1, C 2.o P-1100 Lisboa Tel.: (351-1) 882 32 40/47 Fax: (351-1) 882 32 49 Ministério dos Negócios Estrangeiros Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais Largo do Rilvas P-1350-179 Lisboa Tel.: (351 21) 394 60 72 Fax: (351 21) 394 60 73 ROMANIA Ministerul Afacerilor Externe Aleea Alexandru, nr. 31 Sector 1, București Tel.: (40) 21 319 2183 Fax: (40) 21 319 2226 e-mail: cabinet@mae.ro Ministerul Finanțelor Publice Strada Apolodor nr. 17, Sector 5, București Tel.: (40) 21 319 9743 Fax: (40) 21 312 1630 e-mail: cabinet.ministru@mfinante.ro Ministerul Economiei și Comerțului Calea Victoriei, nr. 152 Sector 1, București Tel.: + 40 21 231 0262 Fax: + 40 21 312 0513 SLOVENIA Article 4 Ministrstvo za zunanje zadeve Prešernova cesta 25 1001 Ljubljana Tel.: + 386 1 478 2000 Fax: + 386 1 478 2340 E-mail: gp.mzz@gov.si Articles 5 and 6 Ministrstvo za finance Župančičeva 3 1502 Ljubljana Tel.: +386 1 369 5200 Fax: + 386 1 369 6659 E-mail: gp.mf@gov.si
SLOVAKIA Ministerstvo financií Štefanovičova 5 817 82 Bratislava Tel: +421 2 5958 2201 Fax: +421 2 5249 3531 Ministerstvo vnútra Pribinova 2 812 72 Bratislava Tel: +421 2 5292 3659 Fax: +421 2 5296 7746 FINLAND Ulkoasiainministeriö/Utrikesministeriet PL 176 SF-00161 Helsinki Tel. (358-9) 13 41 51 Fax. (358-9) 13 41 57 07 and (358-9) 62 98 40 SWEDEN Article 3 Rikspolisstyrelsen Box 12256 S-102 26 Stockholm Tel. (46-8) 401 90 00 Fax (46-8) 401 99 00 Articles 4 and 6 Finansinspektionen Box 6750 S-113 85 Stockholm Tel. (46-8) 787 80 00 Fax (46-8) 24 13 35 Article 5 Försäkringskassan S-103 51 Stockholm Tel. (46-8) 786 90 00 Fax (46-8) 411 27 89
UNITED KINGDOM HM Treasury International Financial Services Team 1, Horse Guards Road London SW1A 2HQ United Kingdom Tel. (44-207) 270 55 50 Fax (44-207) 270 43 65 Bank of England Financial Sanctions Unit Threadneedle Street London EC2R 8AH United Kingdom Tel. (44-207) 601 46 07 Fax (44-207) 601 43 09 Address for notifications to the European Commission: European Commission Service for Foreign Policy Instruments (FPI) Office EEAS 02/309 B-1049 Bruxelles/Brussel (Belgium) E-mail: relex-sanctions@ec.europa.eu
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