council regul ec decemb specif restrict measur direct person entiti view combat terror council european union regard treati establish european commun articl thereof regard common posit cfsp applic specif measur combat terror adopt council decemb regard propos commiss regard opinion european parliament extraordinari meet septemb european council declar terror real challeng world europ fight terror prioriti object european union european council declar combat fund terror decis aspect fight terror call council measur combat form financ terrorist activ resolut unit nation secur council decid septemb state implement freez fund financi asset econom resourc person commit attempt commit terrorist act particip facilit commiss act addit secur council decid measur prohibit fund financi asset econom resourc made benefit person prohibit financi relat servic render benefit person action commun order implement cfsp aspect common posit cfsp regul measur need commun level complementari administr judici procedur terrorist organis european union countri commun territori deem encompass purpos regul territori member state treati applic condit laid treati view protect interest commun except grant procedur establish amend list refer articl regul council exercis implement power view specif mean member purpos circumvent regul prevent adequ system inform remedi measur includ addit commun legisl compet author member state empow ensur complianc provis regul member state lai rule sanction applic infring provis regul ensur implement sanction effect proportion dissuas commiss member state inform measur regul relev inform dispos connect regul list refer articl regul includ person entiti link relat countri focu cfsp aspect common posit cfsp adopt provis regul treati provid power articl european commun implement unscr adopt regul ec freez asset person group person group cover regul adopt regul articl purpos regul definit appli quot fund financi asset econom resourc quot mean asset kind tangibl intang movabl immov acquir legal document instrument form includ electron digit evidenc titl interest asset includ limit bank credit travel chequ bank chequ monei order share secur bond draft letter credit quot freez fund financi asset econom resourc quot mean prevent move transfer alter deal fund result chang volum amount locat ownership possess charact destin chang enabl fund includ portfolio manag quot financi servic quot mean servic financi natur includ insur insur relat servic bank financi servic exclud insur insur insur relat servic direct insur includ insur life assur life ii reinsur retrocess iii insur intermedi brokerag agenc iv servic auxiliari insur consult actuari risk assess claim settlement servic bank financi servic exclud insur accept deposit repay fund vi lend type includ consum credit mortgag credit factor financ commerci transact vii financi leas viii payment monei transmiss servic includ credit charg debit card travel chequ banker draft ix guarante commit trade account account custom exchang counter market monei market instrument includ chequ bill certif deposit foreign exchang deriv product includ limit futur option exchang rate interest rate instrument includ product swap forward rate agreement transfer secur negoti instrument financi asset includ bullion xi particip issu kind secur includ underwrit placement agent publicli privat provis servic relat issu xii monei broker xiii asset manag cash portfolio manag form collect invest manag pension fund manag custodi depositori trust servic xiv settlement clear servic financi asset includ secur deriv product negoti instrument xv provis transfer financi inform financi data process relat softwar supplier financi servic xvi advisori intermedi auxiliari financi servic activ list subparagraph xv includ credit refer analysi invest portfolio research advic advic acquisit corpor restructur strategi purpos regul definit quot terrorist act quot contain articl common posit cfsp quot own legal person group entiti quot mean possess proprietari right legal person group entiti major interest quot control legal person group entiti quot mean appoint remov major member administr manag supervisori bodi legal person group entiti appoint sole result exercis vote right major member administr manag supervisori bodi legal person group entiti held offic present previou financi year control pursuant agreement sharehold member legal person group entiti major sharehold member vote right legal person group entiti exercis domin influenc legal person group entiti pursuant agreement enter legal person group entiti provis memorandum articl associ law govern legal person group entiti permit subject agreement provis power exercis exercis domin influenc refer point holder part asset legal person group entiti manag busi legal person group entiti unifi basi publish consolid account share jointli sever financi liabil legal person group entiti guarante articl permit articl fund financi asset econom resourc belong own held natur legal person group entiti includ list refer paragraph frozen fund financi asset econom resourc made directli indirectli benefit natur legal person group entiti includ list refer paragraph permit articl prohibit provid financi servic benefit natur legal person group entiti includ list refer paragraph council act unanim establish review amend list person group entiti regul appli accord provis laid articl common posit cfsp list consist natur person commit attempt commit particip facilit commiss act terror ii legal person group entiti commit attempt commit particip facilit commiss act terror iii legal person group entiti own control natur legal person group entiti refer point ii iv natur legal person group entiti act behalf direct natur legal person group entiti refer point ii articl particip knowingli intention activ object effect directli indirectli circumv articl prohibit inform provis regul circumv notifi compet author member state list annex commiss articl prejudic applic rule report confidenti profession secreci provis articl treati bank financi institut insur compani bodi person provid immedi inform facilit complianc regul account amount frozen accord articl transact execut pursuant articl compet author member state list annex resid locat compet author commiss cooper compet author list annex verif inform inform provid receiv accord articl purpos provid receiv inform directli receiv commiss made compet author member state concern council articl articl appli addit frozen account interest due account interest frozen compet author member state list annex grant specif authoris condit deem order prevent financ act terror frozen fund essenti human natur person includ list refer articl member famili includ payment foodstuff medicin rent mortgag famili resid fee charg medic treatment member famili fulfil commun payment frozen account purpos payment tax compulsori insur premium fee public util servic ga water electr telecommun paid commun payment charg due financi institut commun mainten account payment person entiti bodi person includ list refer articl due contract agreement oblig conclud aros entri forc regul provid payment made frozen account commun request authoris made compet author member state territori fund financi asset econom resourc frozen articl notwithstand provis articl view protect interest commun includ interest citizen resid compet author member state grant specif authoris unfreez fund financi asset econom resourc make fund financi asset econom resourc person entiti bodi includ list refer articl render financi servic person entiti bodi consult member state council commiss accord paragraph compet author receiv request authoris refer paragraph notifi compet author member state council commiss list annex ground intend reject request grant specif authoris inform condit consid order prevent financ act terror compet author intend grant specif authoris due account comment made week member state council commiss articl commiss empow basi inform suppli member state amend annex articl member state council commiss inform measur regul suppli relev inform dispos connect regul notabl inform receiv accord articl respect violat enforc problem judgment hand nation court articl member state determin sanction impos provis regul infring sanction effect proportion dissuas articl regul appli territori commun includ airspac board aircraft vessel jurisdict member state person nation member state legal person group entiti incorpor constitut law member state legal person group entiti busi commun articl regul enter forc dai public offici journal european commun period year entri forc regul commiss present report impact regul make propos amend regul bind entireti directli applic member state brussel decemb council presid michel page offici journal opinion deliv decemb publish offici journal oj annex list compet author refer articl belgium ministèr de financ trésoreri avenu de art bruxel fax denmark erhvervsfremmestyrelsen dahlerup pakhu langelini all dk københavn tel fax germani freez fund deutsch bundesbank wilhelm eppsteinstr frankfurt main tel insur bundesaufsichtsamt für da versicherungswesen bav graurheindorf str bonn tel greec ministri nation economi gener director econom polici niki str gr athen tel fax yπουργείο spain dirección gener de comercio inversion subdirección gener de inversior exterior ministerio de economía paseo de la castellana madrid tel fax dirección gener del tesoro política financiera subdirección gener de inspección control de movimiento de capital ministerio de economía paseo del prado madrid tel fax franc ministèr de économi de financ de industri direct du trésor servic de affair européenn international sou direct rue du berci pari cedex tel fax irland central bank ireland financi market depart po box dame street dublin tel depart foreign affair bilater econom relat divis harcourt street dublin tel itali ministero dell economia dell finanz luxembourg ministèr de affair étrangèr du commerc extérieur de la coopérat de action humanitair de la défens direct de relat économiqu international bp luxembourg tel ou fax ministèr de financ rue de la congrégat luxembourg tel fax netherland ministeri van financiën directi wetgev juridisch en bestuurlijk zaken postbu ee den haag nederland tel fax austria articl bundesministerium für inner bundeskriminalamt wien josef holaubek platz tel fax articl oestereichisch nationalbank wien otto wagner platz tel fax bundesministerium für inner bundeskriminalamt wien josef holaubek platz tel fax articl oestereichisch nationalbank wien otto wagner platz tel fax portug ministério da finança direcção geral do assunto europeu relaçõ internacionai avenida infant henriqu lisboa tel fax ministério do negócio estrangeiro direcção geral do assunto multilateria direcção do serviço da organizaçõ política internacionai largo rilva lisboa tel fax finland ulkoasiainministeriö utrikesministeriet pl sf helsinki tel fax sweden articl rikspolisstyrelsen rp box stockholm tfn fax articl finanzinspektionen box stockholm tfn fax articl riksförsäkringsverket rfv stockholm tfn fax unit kingdom hm treasuri intern financi servic team allington tower london sw eb unit kingdom tel fax bank england financi sanction unit threadneedl street london ec ah unit kingdom tel fax european commun commiss european commun director gener extern relat director cfsp unit mr de vri rue de la loi wetstraat bruxel brussel tel fax mail anthoniu de vri cec eu int