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Council Regulation (EC) No 2580/2001Show full title
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
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Revised version PDFs
- Revised 09/07/20190.24 MB
- Revised 15/11/20170.30 MB
- Revised 27/09/20160.29 MB
- Revised 07/07/20130.70 MB
- Revised 22/12/20120.69 MB
- Revised 01/01/20070.08 MB
- Revised 04/10/20060.08 MB
- Revised 23/12/20050.08 MB
- Revised 18/10/20050.08 MB
- Revised 29/07/20050.07 MB
- Revised 01/05/20040.06 MB
- Revised 30/04/20030.06 MB
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- Regulation revoked by S.I. 2019/573 reg. 60(1) (This amendment comes into force in accordance with regulations made by the Secretary of State under 2018 c. 13, s. 56)
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Article 2U.K.
1.Except as permitted under Articles 5 and 6:
(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.
2.Except as permitted under Articles 5 and 6, it shall be prohibited to provide financial services to, or for the benefit of, a natural or legal person, group or entity included in the list referred to in paragraph 3.
3.The Council, acting by unanimity, shall establish, review and amend the list of persons, groups and entities to which this Regulation applies, in accordance with the provisions laid down in Article 1(4), (5) and (6) of Common Position 2001/931/CFSP; such list shall consist of:
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).
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