Legal provisions of COM(2011)645 - Amendment of Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria

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dossier COM(2011)645 - Amendment of Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria.
document COM(2011)645 EN
date October 13, 2011

Contents

Article 1

Regulation (EU) No 442/2011 is hereby amended as follows:

(1)in Articles 4(1), 4(2), 5(2), and 5(3), and in point (a) of Article 6, the words ‘Annex II’ shall be replaced by the words ‘Annexes II and IIa’;

(2)in points (a) and (c) of Article 7, and in Articles 9 and 14(1), the words ‘Annex II’ shall be replaced by the words ‘Annex II or Annex IIa’;

(3)in Article 5, paragraph 1 is replaced by the following:

‘1.   Annexes II and IIa shall consist of the following:

(a)Annex II shall consist of a list of natural or legal persons, entities and bodies who, in accordance with Article 4(1) of Decision 2011/273/CFSP, have been identified by the Council as being persons or entities responsible for the violent repression against the civilian population in Syria, persons and entities benefiting from or supporting the regime, and natural or legal persons and entities associated with them, and to whom Article 9a shall not apply;

(b)Annex IIa shall consist of a list of entities which, in accordance with Article 4(1) of Decision 2011/273/CFSP, have been identified by the Council as being entities associated with the persons or entities responsible for the violent repression against the civilian population in Syria, or with persons and entities benefiting from or supporting the regime, and to which Article 9a shall apply.’;

(4)in Article 14, paragraph 4 is replaced by the following:

‘4.   The lists in Annexes II and IIa shall be reviewed at regular intervals and at least every 12 months.’;

(5)the following Article is inserted:

‘Article 9a

By way of derogation from Article 4(1), an entity listed in Annex IIa may, for a period of two months from the date on which it was designated, make a payment from frozen funds or economic resources which were received by that entity after the date on which it was designated, provided that:

(a)such payment is due under a trade contract; and

(b)the competent authority of the relevant Member State has determined that the payment will not directly or indirectly be received by a person or entity listed in Annex II or Annex IIa.’.

Article 2

Annex II to Regulation (EU) No 442/2011 is hereby amended as set out in Annex II to this Regulation.

Article 3

The text of Annex I to this Regulation shall be inserted as Annex IIa to Regulation (EU) No 442/2011.

Article 4

The text of Annex IV to Regulation (EU) No 442/2011 is hereby replaced by Annex III to this Regulation.

Article 5

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.