Council Regulation (EC) No 2580/2001Show full title

ANNEX U.K. LIST OF COMPETENT AUTHORITIES REFERRED TO IN ARTICLES 3, 4 AND 5

• BELGIUM U.K.

  Ministère des finances

  Trésorerie

  avenue des Arts 30

  B-1040 Bruxelles

  Fax [phone]

• [F1 BULGARIA U.K.

  Министерство на финансите

  ул. ‘ Г.С. Раковски ’ № 102

  София 1000

  Тел: [phone]

  Факс: [phone]

  Е-mail: [e-mail]

  Ministry of Finance

  102 ‘ G.S. Rakovsky ’ street

  Sofia 1000

  Tel.: [phone]

  Fax: [phone]

  E-mail: [e-mail]]

  Textual Amendments

  F1 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.

• [F2 CZECH REPUBLIC U.K.

  [F3 Ministerstvo financí/Ministry of Finance

  Finanční analytický útvar/Financial Analytical Unit

  PO BOX 675

  Jindřišská 14

  111 21 Praha 1

  Tel.: [phone]

  Fax: [phone]

  E-mail: [e-mail]] ]

  Textual Amendments

  F3 Substituted by Commission Regulation (EC) No 1461/2006 of 29 September 2006 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

  Textual Amendments

  F2 Inserted by Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded.

• DENMARK U.K.

  Erhvervsfremmestyrelsen

  Dahlerups Pakhus

  Langelinie Alle 17

  DK-2100 København Ø

  Tel. [phone]

  Fax [phone]

• GERMANY U.K.

  • [F4 concerning funds and financial services:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    D-80281 München

    Tel. [phone]

    Fax [phone]

  • concerning economic resources:

    • for notifications in accordance with Articles 3(2) and 4:

      Bundesministerium für Wirtschaft und Arbeit

      Referat V B 2

      Scharnhorststraße 34—37

      D-10115 Berlin

      Tel. [phone]

      Fax [phone]

      E-mail: [e-mail]

    • for granting of exemptions in accordance with Articles 5(2) and 6(1):

      Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

      Frankfurter Straße 29—35

      D-65760 Eschborn

      Tel. [phone]

      Fax [phone]]

  Textual Amendments

  F4 Substituted by Commission Regulation (EC) No 1957/2005 of 29 November 2005 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

• [F2 ESTONIA U.K.

  [F3 Välisministeerium

  Islandi väljak 1

  15049 Tallinn

  Tel: [phone]

  Fax: [phone]

  Finantsinspektsioon

  Sakala 4

  15030 Tallinn

  Tel: [phone]

  Fax: [phone]] ]

• GREECE U.K.

  [F3 Ministry of National Economy

  General Directorate of Economic Policy

  5 Nikis str.

  GR-105 63 Athens

  Tel. [phone]

  Fax [phone]

  Yπουργείο Εθνικής Οικονομίας

  Γενική Διεύθυνση Οικονομικής Πολιτικής

  Νίκης 5

  GR-105 63 Αθήνα

  Τηλ.: (30-210) 333 27 81-2

  Φαξ: (30-210) 333 28 10]

• SPAIN U.K.

  Dirección General de Comercio e Inversiones

  Subdirección General de Inversiores Exteriores

  Ministerio de Economía

  Paseo de la Castellana, 162

  E-28046 Madrid

  Tel. [phone]

  Fax [phone]

  Dirección General del Tesoro y Política Financiera

  Subdirección General de Inspección y Control de Movimientos de Capitales

  Ministerio de Economía

  Paseo del Prado, 6

  E-28014 Madrid

  Tel. [phone]

  Fax [phone]

• FRANCE U.K.

  Ministère de l'économie, des finances et de l'industrie

  Direction du Trésor

  Service des affaires européennes et internationales

  Sous-direction E

  139, rue du Bercy

  F-75572 Paris Cedex 12

  Tel. [phone]

  Fax [phone]

• [F5 CROATIA U.K.

  Ministarstvo vanjskih i europskih poslova

  Uprava za multilateralne poslove i globalna pitanja

  Trg N. Š. Zrinskog 7-8

  10 000 Zagreb

  Tel. [phone]

  Fax [phone]]

  Textual Amendments

  F5 Inserted by Council Regulation (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia.

• IRLAND U.K.

  Central Bank of Ireland

  Financial Markets Department

  PO Box 559

  Dame Street

  Dublin 2

  Tel. [phone]

  Department of Foreign Affairs

  Bilateral Economic Relations Division

  76-78 Harcourt Street

  Dublin 2

  Tel. [phone]

• ITALY U.K.

  Ministero dell'Economia e delle Finanze…

• [F2 CYPRUS U.K.

  Ministry of Foreign Affairs

  Presidential Palace Avenue

  1447 Nicosia

  Υπουργείο Εξωτερικών

  Λεωφόρος Προεδρικού Μεγάρου

  1447 Λευκωσία

  Tel: [phone]

  Fax: [phone]

  Unit for Combating Money Laundering

  1 Apellis Street

  1403 Nicosia

  Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)

  Οδός Απελλή Αρ. 1

  1403 Λευκωσία

  Tel: [phone]

  Fax: [phone]

  E-mail: [e-mail]

  Coordinating Body for Combating Terrorism

  1 Apellis Street

  1403 Nicosia

  Συντονιστικό Σώμα Εναντίον της Τρομοκρατίας

  Οδός Απελλή Αρ. 1

  1403 Λευκωσία

  Tel: [phone]

  Fax: [phone]

• LATVIA U.K.

  [F6 Latvijas Republikas Ārlietu Ministrija

  K.Valdemāra iela 3

  Rīga LV-1395, Latvija

  Tel: [phone]

  Fax: [phone]

  [e-mail]

  Textual Amendments

  F6 Substituted by Commission Implementing Regulation (EU) No 646/2013 of 4 July 2013 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

  Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests

  Raiņa bulvāris 15

  Rīga LV-1050, Latvija

  Tel: [phone]

  Fax: [phone]

  [e-mail]]

• LITHUANIA U.K.

  [F7 Ministry of Foreign Affairs

  Security Policy Department

  J. Tumo-Vaizganto 2

  LT-01511 Vilnius

  Tel. [phone]

  Fax [phone]] ]

  Textual Amendments

  F7 Substituted by Commission Regulation (EC) No 1207/2005 of 27 July 2005 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

• LUXEMBOURG U.K.

  Ministère des affaires étrangères, du commerce extérieur, de la coopération, de l'action humanitaire et de la défense

  Direction des relations économiques internationales

  BP 1602

  L-1016 Luxembourg

  Tel. [phone] ou 478-2350

  Fax [phone]

  Ministère des Finances

  3 rue de la Congrégation

  L-1352 Luxembourg

  Tel. [phone]

  Fax [phone]

• [F2 HUNGARY U.K.

  Pénzügyminisztérium

  József nádor tér 2-4

  1051 Budapest

  Tel: [phone]

  Fax: [phone]

• MALTA U.K.

  Bord ta' Sorveljanza dwar is-Sanzjonijiet

  Direttorat ta' l-Affarijiet Multilaterali

  Ministeru ta' l-Affarijiet Barranin

  Palazzo Parisio

  Triq il-Merkanti

  Valletta CMR 02

  Tel: [phone]

  Fax: [phone]]

• NETHERLANDS U.K.

  [F7 Minister van Financiën

  Directie Financiële Markten/Afdeling Integriteit

  Postbus 20201

  2500 EE Den Haag

  The Netherlands

  Tel. [phone]

  Fax [phone]]

• AUSTRIA U.K.

  • Article 3

    Bundesministerium für Inneres — Bundeskriminalamt

    A-1090 Wien

    Josef-Holaubek-Platz 1

    Tel. (+ 431) 313 45-0

    Fax ( 431) 313 45-85 290

  • Article 4

    Oestereichische Nationalbank

    A-1090 Wien

    Otto-Wagner-Platz 3

    Tel. + 431) 404 20-0

    Fax ( 431) 404 20-73 99

    Bundesministerium für Inneres — Bundeskriminalamt

    A-1090 Wien

    Josef-Holaubek-Platz 1

    Tel. (+ 431) 313 45-0

    Fax ( 431) 313 45-85 290

  • Article 5

    Oestereichische Nationalbank

    A-1090 Wien

    Otto-Wagner-Platz 3

    Tel. + 431) 404 20-0

    Fax ( 431) 404 20-73 99

• [F2 POLAND U.K.

  Ministerstwo Spraw Zagranicznych

  Departament Prawno - Traktatowy

  Al. J. Ch. Szucha 23

  PL-00-580 Warszawa

  Tel: [phone]

  Fax: [phone]]

• PORTUGAL U.K.

  Ministério das Finanças

  Direcção Geral dos Assuntos Europeus e Relações Internacionais

  Avenida Infante D. Henrique, n.^o 1, C 2.o

  P-1100 Lisboa

  Tel.: [phone]

  Fax: [phone]

  Ministério dos Negócios Estrangeiros

  Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais

  Largo do Rilvas

  P-1350-179 Lisboa

  Tel.: [phone]

  Fax: [phone]

• [F1 ROMANIA U.K.

  Ministerul Afacerilor Externe

  Aleea Alexandru, nr. 31

  Sector 1, București

  Tel.: [phone]

  Fax: [phone]

  e-mail: [e-mail]

  Ministerul Finanțelor Publice

  Strada Apolodor nr. 17,

  Sector 5, București

  Tel.: [phone]

  Fax: [phone]

  e-mail: [e-mail]

  Ministerul Economiei și Comerțului

  Calea Victoriei, nr. 152

  Sector 1, București

  Tel.: + 40 21 231 0262

  Fax: + 40 21 312 0513]

• [F2 SLOVENIA U.K.

  • [F8 Article 4

    Ministrstvo za zunanje zadeve

    Prešernova cesta 25

    1001 Ljubljana

    Tel.: + 386 1 478 2000

    Fax: + 386 1 478 2340

    E-mail: [e-mail]

  • Articles 5 and 6

    Ministrstvo za finance

    Župančičeva 3

    1502 Ljubljana

    Tel.: [phone]

    Fax: + 386 1 369 6659

    E-mail: [e-mail]]

  Textual Amendments

  F8 Substituted by Commission Implementing Regulation (EU) No 1250/2012 of 20 December 2012 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

• SLOVAKIA U.K.

  Ministerstvo financií

  Štefanovičova 5

  817 82 Bratislava

  Tel: [phone]

  Fax: [phone]

  Ministerstvo vnútra

  Pribinova 2

  812 72 Bratislava

  Tel: [phone]

  Fax: [phone]]

• FINLAND U.K.

  Ulkoasiainministeriö/Utrikesministeriet

  PL 176

  SF-00161 Helsinki

  Tel. [phone]

  Fax. [phone] and (358-9) 62 98 40

• SWEDEN U.K.

  • [F7 Article 3

    Rikspolisstyrelsen

    Box 12256

    S-102 26 Stockholm

    Tel. [phone]

    Fax [phone]

  • Articles 4 and 6

    Finansinspektionen

    Box 6750

    S-113 85 Stockholm

    Tel. [phone]

    Fax [phone]

  • Article 5

    Försäkringskassan

    S-103 51 Stockholm

    Tel. [phone]

    Fax [phone]]

• UNITED KINGDOM U.K.

  [F9 HM Treasury

  International Financial Services Team

  1, Horse Guards Road

  London

  SW1A 2HQ

  United Kingdom

  Tel. [phone]

  Fax [phone]

  Textual Amendments

  F9 Substituted by Commission Regulation (EC) No 745/2003 of 28 April 2003 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

  Bank of England

  Financial Sanctions Unit

  Threadneedle Street

  London

  EC2R 8AH

  United Kingdom

  Tel. [phone]

  Fax [phone]]

• [F8 Address for notifications to the European Commission: U.K.

  European Commission

  Service for Foreign Policy Instruments (FPI)

  Office EEAS 02/309

  B-1049 Bruxelles/Brussel (Belgium)

  E-mail: [e-mail]]

Textual Amendments

F1 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.

F2 Inserted by Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded.

F3 Substituted by Commission Regulation (EC) No 1461/2006 of 29 September 2006 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F4 Substituted by Commission Regulation (EC) No 1957/2005 of 29 November 2005 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F5 Inserted by Council Regulation (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia.

F6 Substituted by Commission Implementing Regulation (EU) No 646/2013 of 4 July 2013 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F7 Substituted by Commission Regulation (EC) No 1207/2005 of 27 July 2005 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.

F8 Substituted by Commission Implementing Regulation (EU) No 1250/2012 of 20 December 2012 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.

F9 Substituted by Commission Regulation (EC) No 745/2003 of 28 April 2003 amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism.