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Council Regulation (EC) No. 1081/2000 of 22nd May 2000 provided, among other matters, for a freeze on the funds of certain persons related to important governmental functions in Burma/Myanmar, and their families. These persons were listed in Annex II to that Regulation, and an amended version of that Annex was substituted in October 2002. Commission Regulation (EC) No. 1070/2003 of 20th June 2003 substituted a further revised version of Annex II in place of the earlier replacement.
Meanwhile, Commission Regulation (EC) No. 744/2003 of 28th April 2003 had amended Annex III to the Council Regulation, which lists relevant address details for the European Commission and the competent authorities of the Member States.
The Burma (Freezing of Funds) Regulations 2000 provide that breaches of certain provisions of Council Regulation 1081/2000, and certain other acts and omissions, are to be criminal offences. The present Regulations amend those Regulations so that they refer to Council Regulation 1081/2000 as amended by Commission Regulations 744/2003 and 1070/2003.
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