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					<dc:identifier>http://www.legislation.gov.uk/eur/2016/2137/article/1</dc:identifier><dc:title>Council Regulation (EU) 2016/2137 of 6 December 2016 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria</dc:title><dct:alternative>Council Regulation (EU) 2016/2137</dct:alternative><dc:description>Council Regulation (EU) 2016/2137 of 6 December 2016 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria</dc:description><dc:modified>2020-12-10</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32016R2137</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2016-12-06</dct:valid>
					
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					<atom:link rel="up" href="http://www.legislation.gov.uk/eur/2016/2137" title="Entire legislation"/><atom:link rel="prev" href="http://www.legislation.gov.uk/eur/2016/2137/introduction" title="Introduction; Introduction"/><atom:link rel="prevInForce" href="http://www.legislation.gov.uk/eur/2016/2137/introduction" title="Introduction; Introduction"/><atom:link rel="next" href="http://www.legislation.gov.uk/eur/2016/2137/article/2" title="Provision; Article 2"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/eur/2016/2137/article/2" title="Provision; Article 2"/>
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            <Pnumber>Article 1</Pnumber>
            <P1para>
               <Text>Regulation (EU) No 36/2012 is amended as follows:</Text>
            </P1para>
            <P1para>
               <OrderedList Type="arabic" Decoration="parens">
                  <ListItem NumberOverride="(1)">
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                        <Text>Article 6 is amended as follows:</Text>
                     </Para>
                     <Para>
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                           <ListItem NumberOverride="(a)">
                              <Para>
                                 <Text>point (d) is replaced by the following:</Text>
                              </Para>
                              <Para>
                                 <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                                    <Division>
                                       <Number>(d)</Number>
                                       <P>
                                          <Text>to provide, directly or indirectly, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance, related to the prohibitions set out in point (a);</Text>
                                       </P>
                                    </Division>
                                 </BlockAmendment>
                                 <AppendText>;</AppendText>
                              </Para>
                           </ListItem>
                           <ListItem NumberOverride="(b)">
                              <Para>
                                 <Text>the following point is inserted:</Text>
                              </Para>
                              <Para>
                                 <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                                    <Division>
                                       <Number>(da)</Number>
                                       <P>
                                          <Text>to provide, directly or indirectly, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance, related to the prohibitions set out in points (b) and (c); and</Text>
                                       </P>
                                    </Division>
                                 </BlockAmendment>
                                 <AppendText>;</AppendText>
                              </Para>
                           </ListItem>
                           <ListItem NumberOverride="(c)">
                              <Para>
                                 <Text>point (e) is replaced by the following:</Text>
                              </Para>
                              <Para>
                                 <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                                    <Division>
                                       <Number>(e)</Number>
                                       <P>
                                          <Text>to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibitions set out in points (a), (b), (c), (d) or (da).</Text>
                                       </P>
                                    </Division>
                                 </BlockAmendment>
                                 <AppendText>;</AppendText>
                              </Para>
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                  <ListItem NumberOverride="(2)">
                     <Para>
                        <Text>Article 6a is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 6a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>The prohibitions set out in points (b), (c) and (e) of Article 6 shall not apply to the purchase or transport in Syria of petroleum products or to the related provision of financing or financial assistance by public bodies or by legal persons, entities or bodies which receive public funding from the Union or Member States to provide humanitarian relief or assistance to the civilian population in Syria, provided that such products are purchased or transported for the sole purposes of providing humanitarian relief in Syria or assistance to the civilian population in Syria.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>By way of derogation from points (b), (c) and (e) of Article 6, in cases not covered by paragraph 1 of this Article, the competent authority of a Member State, as identified on the website listed in Annex III, may authorise the purchase and transport in Syria of petroleum products or the provision of related financing or financial assistance, under the general and specific terms and conditions it deems appropriate provided that such purchase and transport:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>are for the sole purpose of providing humanitarian relief in Syria or assistance to the civilian population in Syria; and</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>do not breach any of the prohibitions laid down in this Regulation.</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                    <P2para>
                                       <Text>The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph within two weeks of any authorisation granted. The notification shall contain details about the authorised legal person, entity or body and about its humanitarian activities in Syria.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>Nothing in this Article shall affect compliance with Council Regulation (EC) No 2580/2001<FootnoteRef Ref="f00004"/>, with Council Regulation (EC) No 881/2002<FootnoteRef Ref="f00005"/> or with Council Regulation (EU) 2016/1686<FootnoteRef Ref="f00006"/>.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
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                  </ListItem>
                  <ListItem NumberOverride="(3)">
                     <Para>
                        <Text>the following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 6b</Pnumber>
                              <P1para>
                                 <Text>The prohibitions set out in points (b), (c) and (e) of Article 6 shall not apply to the purchase or transport in Syria of petroleum products or the related provision of financing or financial assistance by a diplomatic or consular mission, where such products are purchased or transported for official purposes of the mission.</Text>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(4)">
                     <Para>
                        <Text>in Article 16, point (e) is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <Division>
                              <Number>(e)</Number>
                              <P>
                                 <Text>in cases not covered by Article 16b, to be paid into or from an account of a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such payments are intended to be used for official purposes of the diplomatic or consular mission or international organisation;</Text>
                              </P>
                           </Division>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(5)">
                     <Para>
                        <Text>in Article 16, point (f) is deleted;</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(6)">
                     <Para>
                        <Text>Article 16a is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 16a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>The prohibition set out in Article 14(2) shall not apply to funds or economic resources made available by public bodies or by legal persons, entities or bodies which receive public funding from the Union or Member States to provide humanitarian relief in Syria or assistance to the civilian population in Syria where the provision of such funds or economic resources is in accordance with Article 6a(1).</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>In cases not covered by paragraph 1 of this Article, and by way of derogation from Article 14(2), the competent authority of the Member States, as identified on the websites listed in Annex III, may authorise the making available of certain funds or economic resources, under the general and specific terms and conditions it deems appropriate, provided that the funds or economic resources are necessary for the sole purpose of providing humanitarian relief in Syria or assistance to the civilian population in Syria.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>By way of derogation from Article 14(1), the competent authority of the Member State, as identified on the websites listed in Annex III, may authorise the release of certain frozen funds or economic resources, under the general and specific terms and conditions it deems appropriate, provided that:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>the funds or economic resources are necessary for the sole purpose of providing humanitarian relief in Syria or assistance to the civilian population in Syria; and</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>the funds or economic resources are released to the UN for the purpose of delivering or facilitating the delivery of assistance in Syria in accordance with the Syrian Humanitarian Response Plan or any successor plan coordinated by the UN.</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">4</Pnumber>
                                    <P2para>
                                       <Text>The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraphs 2 and 3 of this Article within two weeks of any authorisation granted.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(7)">
                     <Para>
                        <Text>the following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 16b</Pnumber>
                              <P1para>
                                 <Text>The prohibition set out in Article 14(2) shall not apply to funds or economic resources made available from the account of a diplomatic or consular mission where the provision of such funds or economic resources is for official purposes of the mission in accordance with Article 6b.</Text>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
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                  <ListItem NumberOverride="(8)">
                     <Para>
                        <Text>Annex IV is replaced by the Annex to this Regulation.</Text>
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         </P1></EUBody></EURetained><Footnotes><Footnote id="f00004">
         <FootnoteText>
            <Para>
               <Text>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 (<Citation id="c00003" Class="EuropeanUnionOfficialJournal" Year="2001" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2001.344.01.0070.01.ENG" Date="2001-12-28">OJ L 344, 28.12.2001, p. 70</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00005">
         <FootnoteText>
            <Para>
               <Text>Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations(<Citation id="c00004" Class="EuropeanUnionOfficialJournal" Year="2002" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2002.139.01.0009.01.ENG" Date="2002-05-29">OJ L 139, 29.5.2002, p. 9</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00006">
         <FootnoteText>
            <Para>
               <Text>Council Regulation (EU) 2016/1686 of 20 September 2016 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (<Citation id="c00005" Class="EuropeanUnionOfficialJournal" Year="2016" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.255.01.0001.01.ENG" Date="2016-09-21">OJ L 255, 21.9.2016, p. 1</Citation>).’;</Text>
            </Para>
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      </Footnote></Footnotes></Legislation>