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Council Regulation (EC) No 881/2002Show full title
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
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Changes over time for: Article 2a
Version Superseded: 31/12/2020
Status:
Point in time view as at 21/06/2017.
Changes to legislation:
There are currently no known outstanding effects by UK legislation for Council Regulation (EC) No 881/2002,
Article 2a
.
Changes to Legislation
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[F1Article 2a U.K.
[F21. Article 2 shall not apply to funds or economic resources where:
(a) any of the competent authorities of the Member States [F3, as listed in Annex II,] has determined, upon a request made by an interested natural or legal person, that these funds or economic resources:
(i)
are necessary to cover basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(ii)
are intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(iii)
are intended exclusively for payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources;
(iv)
are necessary for extraordinary expenses; or
(v)
were frozen pursuant to the inclusion, in Annex I, of a natural person as listed in Annex Ia; and
(b) the determination referred to in point (a) has been notified to the Sanctions Committee; and
(i)
in the case of a determination under point (a)(i), (ii) or (iii), the Sanctions Committee has not objected to the determination within three working days of notification;
(ii)
in the case of a determination under point (a) (iv), the Sanctions Committee has approved the determination; or
(iii)
in case of a determination under point (a)(v), the competent authority of the relevant Member State [F3, as listed in Annex II,] has provided assurances to the Sanctions Committee that the funds or economic resources will not be transferred, directly or indirectly, to any natural or legal person, entity, body or group, as listed in Annex I, or otherwise used for terrorist purposes, in line with UNSCR 1373 (2001), and no member of the Sanctions Committee has objected to the determination within 30 days of notification.]
3. Funds released and transferred within the [F4Union] in order to meet expenses or recognised by virtue of this Article shall not be subject to further restrictive measures pursuant to Article 2.
4. Article 2(2) shall not apply to the addition to frozen accounts of:
(a) interest or other earnings due on those accounts; or
(b) payments due under contracts, agreements or obligations that arose prior to the date on which those accounts became subject to the provisions of UN Security Council resolutions implemented successively through Regulation (EC) No 337/2000 (1) , Regulation (EC) No 467/2001 (2) or this Regulation.
In the same manner as the account to which they are added, such interest, other earnings and payments shall also be frozen.]
Textual Amendments
F1 Inserted by Council Regulation (EC) No 561/2003 of 27 March 2003 amending, as regards exceptions to the freezing of funds and economic resources, Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
F2 Substituted by Council Regulation (EU) No 596/2013 of 24 June 2013 amending Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Textual Amendments
F1 Inserted by Council Regulation (EC) No 561/2003 of 27 March 2003 amending, as regards exceptions to the freezing of funds and economic resources, Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
F2 Substituted by Council Regulation (EU) No 596/2013 of 24 June 2013 amending Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
(1)
[F1 OJ L 43, 16.2.2000, p. 1 ; Regulation as last amended by Regulation (EC) No 467/2001.]
(2)
[F1 OJ L 67, 9.3.2001, p. 1 ; Regulation as last amended by Regulation (EC) No 881/2002.]
Textual Amendments
F1 Inserted by Council Regulation (EC) No 561/2003 of 27 March 2003 amending, as regards exceptions to the freezing of funds and economic resources, Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
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