理事会条例 (EU) No 85/2013,修订条例(EC) No 1210/2003,关于某些对伊拉克经济金融关系的特殊限制

技术法规类型:欧盟Eurlex法规 来源:tbtmap

EURLEX ID:32013R0085

OJ编号:OJ L 32, 1.2.2013, p. 1-4

中文标题:理事会条例 (EU) No 85/2013,修订条例(EC) No 1210/2003,关于某些对伊拉克经济金融关系的特殊限制

原文标题:Council Regulation (EU) No 85/2013 of 31 January 2013 amending Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

分类:18_共同的对外政策和防务政策

文件类型:二级立法 Regulation|条例

生效日期:2013-02-02

废止日期:2058-12-31

法规全文:查看欧盟官方文件

HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"EN
1.2.2013 Official
Journal
of
the
European
Union L
32/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL REGULATION (EU) No 85/2013
of 31 January 2013
amending Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and
financial relations with Iraq
THE COUNCIL OF THE EUROPEAN UNION,
(4) It
is
appropriate
to
amend
Regulation
(EC)
No
1210/2003 to permit the transfer of frozen funds,
other financial assets or economic resources to the
Having regard to the Treaty on the Functioning of the European
successor arrangements to the Development Fund for
Union, and in particular Article 215 thereof,
Iraq put in place by the Government of Iraq under the
conditions set out in UNSC Resolutions 1483 (2003)
and 1956 (2010).
Having regard to Council Decision 2012/812/CFSP of
20 December 2012 amending Common Position
2003/495/CFSP on Iraq (
(5) It
is
also
appropriate
to
update
Regulation
(EC)
No

1 ),
1210/2003 with recent information provided by the
Member States regarding the identification of
competent authorities and the address for notifications
Having regard to the joint proposal of the High Representative
to the Commission.
of the Union for Foreign Affairs and Security Policy and of the
European Commission,
(6) Regulation
(EC)
No
1210/2003
should
therefore
be
amended accordingly,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) In
line
with
United
Nations
Security
Council
(UNSC)
Resolution 1483 (2003), Article 4 of Council Regulation
(EC) No 1210/2003 of 7 July 2003 concerning certain
Article 1
specific restrictions on economic and financial relations
with Iraq (
Regulation (EC) No 1210/2003 is hereby amended as follows:

2 ) freezes in particular the funds and economic
resources of Saddam Hussein and other senior officials of
the former Iraqi regime.
(1) Article 6(2) is replaced by the following:
(2) In
accordance
with
paragraph
23
of
UNSC
Resolution
1483 (2003), Article 6(2) of Regulation (EC) No
‘2. In
all
other
circumstances,
funds,
economic
resources
1210/2003 allows the Member States to unfreeze such
and proceeds of economic resources frozen pursuant to
funds and economic resources for the purpose of their
Article 4 shall only be unfrozen for the purpose of their
transfer to the Development Fund for Iraq.
transfer to the successor arrangements to the Development

Fund for Iraq put in place by the Government of Iraq under
the conditions set out in UNSC Resolutions 1483 (2003)
and 1956 (2010).’;
(3) On
15
December
2010,
the
UNSC
adopted
Resolution
1956 (2010) by which it decided under paragraph 5 that
the full proceeds from the Development Fund for Iraq
(2) Annex V is replaced by the text set out in the Annex to this
should be transferred to the Government of Iraq’s
Regulation.
successor arrangements account or accounts and that
the Development Fund for Iraq should be terminated
no later than 30 June 2011.
Article 2
( 1 ) OJ L 352, 21.12.2012, p. 54.
This Regulation shall enter into force on the day following that
( 2 ) OJ L 169, 8.7.2003, p. 6.
of its publication in the Official Journal of the European Union.

L 32/2
EN
Official Journal of the European Union
1.2.2013
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 31 January 2013.
For the Council
The President
C. ASHTON

EN
1.2.2013 Official
Journal
of
the
European
Union L
32/3
ANNEX
‘ANNEX V
Websites for information on the competent authorities referred to in Articles 6, 7 and 8 and address for
notifications to the European Commission
A. Competent authorities in each Member State:
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/en/pages/135/index.html
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

L 32/4
EN
Official Journal of the European Union
1.2.2013
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_
ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
B. Address for notifications to, or other communication with, the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 02/309
Brussels
BELGIUM
E-mail: relex-sanctions@ec.europa.eu’.

Document Outline


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