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					<dc:identifier>http://www.legislation.gov.uk/eur/2017/284</dc:identifier><dc:title>Council Regulation (EU) 2017/284 of 17 February 2017 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe</dc:title><dct:alternative>Council Regulation (EU) 2017/284</dct:alternative><dc:description>Council Regulation (EU) 2017/284 of 17 February 2017 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe</dc:description><dc:modified>2020-12-12</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:32017R0284</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2017-02-17</dct:valid>
					
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               <Uppercase>Council Regulation</Uppercase> (EU) 2017/284</Text>
            <Text>of 17 February 2017</Text>
            <Text>amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe</Text>
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               <Text>THE COUNCIL OF THE EUROPEAN UNION,</Text>
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               <Text>Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,</Text>
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               <Text>Having regard to Council Decision (CFSP) 2017/288 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe<FootnoteRef Ref="f00001"/>,</Text>
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               <Text>Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,</Text>
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               <Text>Whereas:</Text>
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                  <Text>Council Regulation (EC) No 314/2004<FootnoteRef Ref="f00002"/> gives effect to Council Decision 2011/101/CFSP<FootnoteRef Ref="f00003"/> and provides for certain measures directed against persons in Zimbabwe, including a freezing of their assets.</Text>
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                  <Text>A derogation from the prohibition on the sale, supply, transfer and export of equipment which might be used for internal repression should be introduced in order to enable the authorisation of certain equipment, where appropriate, for the purposes of civilian use in mining or infrastucture projects, following the adoption of Decision (CFSP) 2017/288.</Text>
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                  <Text>Regulatory action at the level of the Union is therefore necessary in order to give effect to Decision (CFSP) 2017/288, in particular with a view to ensure uniform application by economic operators in all Member States.</Text>
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                  <Text>Regulation (EC) No 314/2004 should therefore be amended accordingly,</Text>
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               <Text>HAS ADOPTED THIS REGULATION:</Text>
            </P>
         </EUPreamble>
      </EUPrelims>
      <EUBody DocumentURI="http://www.legislation.gov.uk/eur/2017/284/body" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/body" NumberOfProvisions="3" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
         <P1 DocumentURI="http://www.legislation.gov.uk/eur/2017/284/article/1" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/article/1" id="article-1" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
            <Pnumber>Article 1</Pnumber>
            <P1para>
               <Text>Regulation (EC) No 314/2004 is amended as follows:</Text>
            </P1para>
            <P1para>
               <OrderedList Type="arabic" Decoration="parens">
                  <ListItem NumberOverride="(1)">
                     <Para>
                        <Text>the following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 4a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>By way of derogation from Article 3, the competent authority, as listed in Annex II, of the Member State where the exporter is established or the Member State where the explosive substances or related equipment is supplied from, may authorise, under such conditions as it deems appropriate, the sale, supply, transfer or export of explosive substances and related equipment as listed in point 4 of Annex I and financial and technical assistance, where the explosive substances and related equipment are intended and will be used solely for civilian use in mining and infrastructure projects.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>The authorisation referred to in this Article shall be granted in accordance with the detailed rules laid down in Article 11 of Regulation (EC) No 428/2009. The authorisation shall be valid throughout the Union.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>Exporters shall supply the competent authority with all relevant information required for the assessment of their application for an authorisation.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">4</Pnumber>
                                    <P2para>
                                       <Text>The relevant Member State shall inform the other Members States and the Commission at least two weeks in advance of its intention to grant an authorisation referred to in paragraph 1 of this Article.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(2)">
                     <Para>
                        <Text>Annex I is replaced by the text appearing in the Annex to this Regulation.</Text>
                     </Para>
                  </ListItem>
               </OrderedList>
            </P1para>
         </P1>
         <P1 DocumentURI="http://www.legislation.gov.uk/eur/2017/284/article/2" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/article/2" id="article-2" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
            <Pnumber>Article 2</Pnumber>
            <P1para>
               <Text>This Regulation shall enter into force on the day following that of its publication in the <Emphasis>Official Journal of the European Union</Emphasis>.</Text>
            </P1para>
         </P1>
         <SignedSection DocumentURI="http://www.legislation.gov.uk/eur/2017/284/signature" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/signature" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
            <Para>
               <Text>This Regulation shall be binding in its entirety and directly applicable in all Member States.</Text>
            </Para>
            <Signatory>
               <Para>
                  <Text>Done at Brussels, 17 February 2017.</Text>
               </Para>
               <Signee>
                  <Para>
                     <Text>
                        <Emphasis>For the Council</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>
                        <Emphasis>The President</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>E. <Uppercase>Bartolo</Uppercase>
                     </Text>
                  </Para>
               </Signee>
            </Signatory>
         </SignedSection>
      </EUBody>
      <Schedules RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
         <Schedule DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex" id="annex" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
            <Number>ANNEX</Number>
            <ScheduleBody>
               <P DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex/paragraph/1" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex/paragraph/1" id="annex-paragraph-1" RestrictStartDate="2017-02-17" RestrictExtent="E+W+S+N.I.">
                  <BlockExtract SourceClass="unknown" Context="unknown" Format="single">
                     <Division DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex/division/ANNEX" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex/division/ANNEX" id="annex-division-ANNEX" Type="ANNEX">
                        <Number>ANNEX I</Number>
                        <Title>List of equipment which might be used for internal repression referred to in Article 3</Title>
                        <P>
                           <OrderedList Type="arabic" Decoration="period">
                              <ListItem NumberOverride="1.">
                                 <Para>
                                    <Text>Fire-arms, ammunition and related accessories therefor, as follows:</Text>
                                 </Para>
                                 <Para>
                                    <OrderedList Type="arabic" Decoration="none">
                                       <ListItem NumberOverride="1.1.">
                                          <Para>
                                             <Text>Firearms not controlled by ML 1 and ML 2 of the EU Common Military List;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="1.2.">
                                          <Para>
                                             <Text>Ammunition specially designed for the firearms listed in 1.1 and specially designed components therefor;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="1.3.">
                                          <Para>
                                             <Text>Weapon-sights not controlled by the EU Common Military List.</Text>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="2.">
                                 <Para>
                                    <Text>Bombs and grenades not controlled by the EU Common Military List.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="3.">
                                 <Para>
                                    <Text>Vehicles as follows:</Text>
                                 </Para>
                                 <Para>
                                    <OrderedList Type="arabic" Decoration="none">
                                       <ListItem NumberOverride="3.1.">
                                          <Para>
                                             <Text>Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="3.2.">
                                          <Para>
                                             <Text>Vehicles specially designed or modified to be electrified to repel borders;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="3.3.">
                                          <Para>
                                             <Text>Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="3.4.">
                                          <Para>
                                             <Text>Vehicles specially designed for the transport or transfer of prisoners and/or detainees;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="3.5.">
                                          <Para>
                                             <Text>Vehicles specially designed to deploy mobile barriers;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="3.6.">
                                          <Para>
                                             <Text>Components for the vehicles specified in 3.1 to 3.5 specially designed for the purposes of riot control.</Text>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                 </Para>
                                 <Division DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex/division/ANNEX/annotation/1" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex/division/ANNEX/annotation/1" id="annex-division-ANNEX-annotation-1" Type="Annotation">
                                    <Para>
                                       <Text>Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.</Text>
                                    </Para>
                                 </Division>
                                 <Division DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex/division/ANNEX/annotation/2" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex/division/ANNEX/annotation/2" id="annex-division-ANNEX-annotation-2" Type="Annotation">
                                    <Para>
                                       <Text>Note 2: For the purposes of item 3.5 the term “vehicles” includes trailers.</Text>
                                    </Para>
                                 </Division>
                              </ListItem>
                              <ListItem NumberOverride="4.">
                                 <Para>
                                    <Text>Explosive substances and related equipment as follows:</Text>
                                 </Para>
                                 <Para>
                                    <OrderedList Type="arabic" Decoration="none">
                                       <ListItem NumberOverride="4.1.">
                                          <Para>
                                             <Text>Equipment and devices specially designed to initiate explosions by electrical or nonelectrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="4.2.">
                                          <Para>
                                             <Text>Linear cutting explosive charges not controlled by the EU Common Military List;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="4.3.">
                                          <Para>
                                             <Text>Other explosives not controlled by the EU Common Military List and related substances as follows:</Text>
                                          </Para>
                                          <Para>
                                             <OrderedList Type="alpha" Decoration="parens">
                                                <ListItem NumberOverride="(a)">
                                                   <Para>
                                                      <Text>amatol;</Text>
                                                   </Para>
                                                </ListItem>
                                                <ListItem NumberOverride="(b)">
                                                   <Para>
                                                      <Text>nitrocellulose (containing more than 12,5 % nitrogen);</Text>
                                                   </Para>
                                                </ListItem>
                                                <ListItem NumberOverride="(c)">
                                                   <Para>
                                                      <Text>nitroglycol;</Text>
                                                   </Para>
                                                </ListItem>
                                                <ListItem NumberOverride="(d)">
                                                   <Para>
                                                      <Text>pentaerythritol tetranitrate (PETN);</Text>
                                                   </Para>
                                                </ListItem>
                                                <ListItem NumberOverride="(e)">
                                                   <Para>
                                                      <Text>picryl chloride;</Text>
                                                   </Para>
                                                </ListItem>
                                                <ListItem NumberOverride="(f)">
                                                   <Para>
                                                      <Text>2,4,6-trinitrotoluene (TNT).</Text>
                                                   </Para>
                                                </ListItem>
                                             </OrderedList>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="5.">
                                 <Para>
                                    <Text>Protective equipment not controlled by ML 13 of the EU Common Military List as follows:</Text>
                                 </Para>
                                 <Para>
                                    <OrderedList Type="arabic" Decoration="none">
                                       <ListItem NumberOverride="5.1.">
                                          <Para>
                                             <Text>Body armour providing ballistic and/or stabbing protection;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="5.2.">
                                          <Para>
                                             <Text>Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, anti-riot shields and ballistic shields.</Text>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                 </Para>
                                 <Division DocumentURI="http://www.legislation.gov.uk/eur/2017/284/annex/division/ANNEX/annotation/1" IdURI="http://www.legislation.gov.uk/id/eur/2017/284/annex/division/ANNEX/annotation/1" id="annex-division-ANNEX-annotation-1" Type="Annotation">
                                    <Para>
                                       <Text>Note: This item does not control:</Text>
                                    </Para>
                                    <Para>
                                       <UnorderedList Decoration="dash">
                                          <ListItem>
                                             <Para>
                                                <Text>equipment specially designed for sports activities;</Text>
                                             </Para>
                                          </ListItem>
                                          <ListItem>
                                             <Para>
                                                <Text>equipment specially designed for safety of work requirements.</Text>
                                             </Para>
                                          </ListItem>
                                       </UnorderedList>
                                    </Para>
                                 </Division>
                              </ListItem>
                              <ListItem NumberOverride="6.">
                                 <Para>
                                    <Text>Simulators, other than those controlled by ML 14 of the EU Common Military List, for training in the use of firearms, and specially designed software therefor.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="7.">
                                 <Para>
                                    <Text>Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the EU Common Military List.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="8.">
                                 <Para>
                                    <Text>Razor barbed wire.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="9.">
                                 <Para>
                                    <Text>Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="10.">
                                 <Para>
                                    <Text>Production equipment specially designed for the items specified in this list.</Text>
                                 </Para>
                              </ListItem>
                              <ListItem NumberOverride="11.">
                                 <Para>
                                    <Text>Specific technology for the development, production or use of the items specified in this list.</Text>
                                 </Para>
                              </ListItem>
                           </OrderedList>
                        </P>
                     </Division>
                  </BlockExtract>
               </P>
            </ScheduleBody>
         </Schedule>
      </Schedules>
   </EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2017" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2017.042.01.0012.01.ENG" Date="2017-02-18">OJ L 42, 18.2.2017, p. 12</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00002">
         <FootnoteText>
            <Para>
               <Text>Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (<Citation id="c00002" Class="EuropeanUnionOfficialJournal" Year="2004" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2004.055.01.0001.01.ENG" Date="2004-02-24">OJ L 55, 24.2.2004, p. 1</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00003">
         <FootnoteText>
            <Para>
               <Text>Council Decision 2011/101/CFSP of 15 February 2011 concerning restrictive measures against Zimbabwe (<Citation id="c00003" Class="EuropeanUnionOfficialJournal" Year="2011" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2011.042.01.0006.01.ENG" Date="2011-02-16">OJ L 42, 16.2.2011, p. 6</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>