Council Regulation (EC) No 2580/2001Show full title

ANNEX U.K. LIST OF COMPETENT AUTHORITIES REFERRED TO IN ARTICLES 3, 4 AND 5

• BELGIUM U.K.

  Ministère des finances

  Trésorerie

  avenue des Arts 30

  B-1040 Bruxelles

  Fax [phone]

• [F1 CZECH REPUBLIC U.K.

  [F2 Ministerstvo financí/Ministry of Finance

  Finanční analytický útvar/Financial Analytical Unit

  PO BOX 675

  Jindřišská 14

  111 21 Praha 1

  Tel.: [phone]

  Fax: [phone]

  E-mail: [e-mail]] ]

  Textual Amendments

  F2 Substituted by Commission Regulation (EC) No 1461/2006 of 29 September 2006 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

  Textual Amendments

  F1 Inserted by Act concerning 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.

• DENMARK U.K.

  Erhvervsfremmestyrelsen

  Dahlerups Pakhus

  Langelinie Alle 17

  DK-2100 København Ø

  Tel. [phone]

  Fax [phone]

• GERMANY U.K.

  • [F3 concerning funds and financial services:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    D-80281 München

    Tel. [phone]

    Fax [phone]

  • 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. [phone]

      Fax [phone]

      E-mail: [e-mail]

    • 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. [phone]

      Fax [phone]]

  Textual Amendments

  F3 Substituted by Commission Regulation (EC) No 1957/2005 of 29 November 2005 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

• [F1 ESTONIA U.K.

  [F2 Välisministeerium

  Islandi väljak 1

  15049 Tallinn

  Tel: [phone]

  Fax: [phone]

  Finantsinspektsioon

  Sakala 4

  15030 Tallinn

  Tel: [phone]

  Fax: [phone]] ]

• GREECE U.K.

  [F2 Ministry of National Economy

  General Directorate of Economic Policy

  5 Nikis str.

  GR-105 63 Athens

  Tel. [phone]

  Fax [phone]

  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 U.K.

  Dirección General de Comercio e Inversiones

  Subdirección General de Inversiores Exteriores

  Ministerio de Economía

  Paseo de la Castellana, 162

  E-28046 Madrid

  Tel. [phone]

  Fax [phone]

  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. [phone]

  Fax [phone]

• FRANCE U.K.

  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. [phone]

  Fax [phone]

• IRLAND U.K.

  Central Bank of Ireland

  Financial Markets Department

  PO Box 559

  Dame Street

  Dublin 2

  Tel. [phone]

  Department of Foreign Affairs

  Bilateral Economic Relations Division

  76-78 Harcourt Street

  Dublin 2

  Tel. [phone]

• ITALY U.K.

  Ministero dell'Economia e delle Finanze…

• [F1 CYPRUS U.K.

  Ministry of Foreign Affairs

  Presidential Palace Avenue

  1447 Nicosia

  Υπουργείο Εξωτερικών

  Λεωφόρος Προεδρικού Μεγάρου

  1447 Λευκωσία

  Tel: [phone]

  Fax: [phone]

  Unit for Combating Money Laundering

  1 Apellis Street

  1403 Nicosia

  Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)

  Οδός Απελλή Αρ. 1

  1403 Λευκωσία

  Tel: [phone]

  Fax: [phone]

  E-mail: [e-mail]

  Coordinating Body for Combating Terrorism

  1 Apellis Street

  1403 Nicosia

  Συντονιστικό Σώμα Εναντίον της Τρομοκρατίας

  Οδός Απελλή Αρ. 1

  1403 Λευκωσία

  Tel: [phone]

  Fax: [phone]

• LATVIA U.K.

  Latvijas Republikas Ārlietu ministrija

  Brīvības bulvāris 36

  Rīga

  LV 1395

  Tel: [phone]

  Fax: [phone]

• LITHUANIA U.K.

  [F4 Ministry of Foreign Affairs

  Security Policy Department

  J. Tumo-Vaizganto 2

  LT-01511 Vilnius

  Tel. [phone]

  Fax [phone]] ]

  Textual Amendments

  F4 Substituted by Commission Regulation (EC) No 1207/2005 of 27 July 2005 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

• LUXEMBOURG U.K.

  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. [phone] ou 478-2350

  Fax [phone]

  Ministère des Finances

  3 rue de la Congrégation

  L-1352 Luxembourg

  Tel. [phone]

  Fax [phone]

• [F1 HUNGARY U.K.

  Pénzügyminisztérium

  József nádor tér 2-4

  1051 Budapest

  Tel: [phone]

  Fax: [phone]

• MALTA U.K.

  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: [phone]

  Fax: [phone]]

• NETHERLANDS U.K.

  [F4 Minister van Financiën

  Directie Financiële Markten/Afdeling Integriteit

  Postbus 20201

  2500 EE Den Haag

  The Netherlands

  Tel. [phone]

  Fax [phone]]

• AUSTRIA U.K.

  • 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

• [F1 POLAND U.K.

  Ministerstwo Spraw Zagranicznych

  Departament Prawno - Traktatowy

  Al. J. Ch. Szucha 23

  PL-00-580 Warszawa

  Tel: [phone]

  Fax: [phone]]

• PORTUGAL U.K.

  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.: [phone]

  Fax: [phone]

  Ministério dos Negócios Estrangeiros

  Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais

  Largo do Rilvas

  P-1350-179 Lisboa

  Tel.: [phone]

  Fax: [phone]

• [F1 SLOVENIA U.K.

  Banka Slovenije

  Slovenska 35

  1505 Ljubljana

  Tel: [phone]

  Fax: [phone]

  http://www.bsi.si

• SLOVAKIA U.K.

  Ministerstvo financií

  Štefanovičova 5

  817 82 Bratislava

  Tel: [phone]

  Fax: [phone]

  Ministerstvo vnútra

  Pribinova 2

  812 72 Bratislava

  Tel: [phone]

  Fax: [phone]]

• FINLAND U.K.

  Ulkoasiainministeriö/Utrikesministeriet

  PL 176

  SF-00161 Helsinki

  Tel. [phone]

  Fax. [phone] and (358-9) 62 98 40

• SWEDEN U.K.

  • [F4 Article 3

    Rikspolisstyrelsen

    Box 12256

    S-102 26 Stockholm

    Tel. [phone]

    Fax [phone]

  • Articles 4 and 6

    Finansinspektionen

    Box 6750

    S-113 85 Stockholm

    Tel. [phone]

    Fax [phone]

  • Article 5

    Försäkringskassan

    S-103 51 Stockholm

    Tel. [phone]

    Fax [phone]]

• UNITED KINGDOM U.K.

  [F5 HM Treasury

  International Financial Services Team

  1, Horse Guards Road

  LondonSW1A 2HQ

  United Kingdom

  Tel. [phone]

  Fax [phone]

  Textual Amendments

  F5 Substituted by Commission Regulation (EC) No 745/2003 of 28 April 2003 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

  Bank of England

  Financial Sanctions Unit

  Threadneedle Street

  LondonEC2R 8AH

  United Kingdom

  Tel. [phone]

  Fax [phone]]

• EUROPEAN COMMUNITY U.K.

  [F2 Commission of the European Communities

  Directorate-General for External Relations

  Directorate A. Crisis Platform and Policy Coordination in CFSP

  Unit A.2. Crisis Management and Conflict Prevention

  CHAR 12/45

  B-1049 Brussels

  Tel. [phone]

  Fax [phone]

  E-mail: [e-mail]]

Textual Amendments

F1 Inserted by Act concerning 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.

F2 Substituted by Commission Regulation (EC) No 1461/2006 of 29 September 2006 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F3 Substituted by Commission Regulation (EC) No 1957/2005 of 29 November 2005 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F4 Substituted by Commission Regulation (EC) No 1207/2005 of 27 July 2005 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

F5 Substituted by Commission Regulation (EC) No 745/2003 of 28 April 2003 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.