Regulation 2004/1763 - Restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)

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1.

Current status

This regulation was in effect from October 14, 2004 until October 20, 2011.

2.

Key information

official title

Council Regulation (EC) No 1763/2004 of 11 October 2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)
 
Legal instrument Regulation
Number legal act Regulation 2004/1763
Original proposal COM(2004)348 EN
CELEX number i 32004R1763

3.

Key dates

Document 11-10-2004
Publication in Official Journal 30-05-2006; OJ L 315, 14.10.2004,Special edition in Romanian: Chapter 18 Volume 003,Special edition in Bulgarian: Chapter 18 Volume 003,OJ L 142M , 30.5.2006
Effect 14-10-2004; Entry into force Date pub. See Art 13
End of validity 20-10-2011; Repealed by 32011R1048

4.

Legislative text

14.10.2004   

EN

Official Journal of the European Union

L 315/14

 

COUNCIL REGULATION (EC) No 1763/2004

of 11 October 2004

imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60, 301 and 308 thereof,

Having regard to Common Position 2004/694/CFSP on further measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (1),

Having regard to the proposal from the Commission,

Having regard to the Opinion of the European Parliament,

Whereas:

 

(1)

The International Criminal Tribunal for the former Yugoslavia (ICTY) was established by means of UN Security Council Resolutions 808 and 827 (1993), which are based on Chapter VII of the UN Charter. The ICTY has the power to prosecute persons responsible for serious violations of international humanitarian law committed in the territory of the former Yugoslavia since 1991. The Security Council argued that the widespread and flagrant violations of humanitarian law occurring within the territory of the former Yugoslavia constituted a threat to international peace and security and that the establishment, as an ad hoc measure, of an international tribunal and the prosecution of persons responsible for serious violations of international humanitarian law would contribute to the restoration and maintenance of peace.

 

(2)

On 28 August 2003, UN Security Council Resolution 1503 (2003) called on the ICTY to complete all work in 2010 and on all States to intensify cooperation with and render all necessary assistance to the ICTY, particularly to bring all fugitive indictees to the ICTY.

 

(3)

Common Position 2004/694/CFSP stipulates that certain funds and economic resources should be frozen in support of effective implementation of the mandate of the ICTY. These additional restrictive measures should be used so as to control all dealings with funds and economic resources owned by persons indicted by the ICTY who are still at large and to ban any support they might receive from within the Community.

 

(4)

These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement these measures as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

 

(5)

For reasons of expediency, the Commission should be empowered to amend the Annexes to this Regulation.

 

(6)

In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,

 

(7)

The Treaty, in Articles 60 and 301, empowers the Council to take, under certain conditions, measures aimed at the interruption or reduction of payments or movement of capital and of economic relations with regard to third countries. The measures laid down in this Regulation, targeted at individual persons not directly linked to the government of a third country, are necessary to attain this objective of the Community and Article 308 of the Treaty empowers the Council to take such measures if no other specific powers are provided for in the Treaty,

HAS ADOPTED THIS REGULATION:

Article 1

For the purposes of this Regulation, the following definitions shall apply:

 

1.

‘funds’ means financial assets and benefits of every kind, including but not limited to:

 

(a)

cash, cheques...


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This text has been adopted from EUR-Lex.

5.

Original proposal

 

6.

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