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B COUNCIL REGULATION (EC) No 1210/2003 of 7 July

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B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 02003R1210 — EN — 18.01.2020 — 042.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (OJ L 169, 8.7.2003, p. 6) Amended by: Official Journal No page date ►M1 Council Regulation (EC) No 1799/2003 of 13 October 2003 L 264 12 15.10.2003 ►M2 Commission Regulation (EC) No 2119/2003 of 2 December 2003 L 318 9 3.12.2003 ►M3 Commission Regulation (EC) No 2204/2003 of 17 December 2003 L 330 7 18.12.2003 ►M4 Commission Regulation (EC) No 924/2004 of 29 April 2004 L 163 100 30.4.2004 ►M5 Commission Regulation (EC) No 979/2004 of 14 May 2004 L 180 9 15.5.2004 ►M6 Commission Regulation (EC) No 1086/2004 of 9 June 2004 L 207 10 10.6.2004 ►M7 Council Regulation (EC) No 1412/2004 of 3 August 2004 L 257 1 4.8.2004 ►M8 Commission Regulation (EC) No 1566/2004 of 31 August 2004 L 285 6 4.9.2004 ►M9 Commission Regulation (EC) No 1087/2005 of 8 July 2005 L 177 32 9.7.2005 ►M10 Commission Regulation (EC) No 1286/2005 of 3 August 2005 L 203 17 4.8.2005 ►M11 Commission Regulation (EC) No 1450/2005 of 5 September 2005 L 230 7 7.9.2005 ►M12 Commission Regulation (EC) No 785/2006 of 23 May 2006 L 138 7 25.5.2006 ►M13 Council Regulation (EC) No 1791/2006 of 20 November 2006 L 363 1 20.12.2006 ►M14 Council Regulation (EC) No 195/2008 of 3 March 2008 L 59 1 4.3.2008 ►M15 Council Regulation (EC) No 175/2009 of 5 March 2009 L 62 1 6.3.2009 ►M16 Council Regulation (EU) No 168/2010 of 1 March 2010 L 51 1 2.3.2010 ►M17 Council Regulation (EU) No 131/2011 of 14 February 2011 L 41 1 15.2.2011 ►M18 Commission Implementing Regulation (EU) No 88/2012 of 1 February L 30 11 2.2.2012 2012 ►M19 Council Regulation (EU) No 85/2013 of 31 January 2013 L 32 1 1.2.2013 ►M20 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M21 Council Regulation (EU) No 791/2014 of 22 July 2014 L 217 5 23.7.2014 02003R1210 — EN — 18.01.2020 — 042.001 — 2 ►M22 Commission Implementing Regulation (EU) 2016/1398 of 19 August 2016 L 227 1 20.8.2016 ►M23 Commission Implementing Regulation (EU) 2016/1453 of 5 September L 238 1 6.9.2016 2016 ►M24 Commission Implementing Regulation (EU) 2016/1642 of 12 L 244 9 13.9.2016 September 2016 ►M25 Commission Implementing Regulation (EU) 2016/1695 of 21 L 256 1 22.9.2016 September 2016 ►M26 Commission Implementing Regulation (EU) 2016/2363 of 21 L 350 20 22.12.2016 December 2016 ►M27 Commission Implementing Regulation (EU) 2017/44 of 10 January 2017 L 6 36 11.1.2017 ►M28 Commission Implementing Regulation (EU) 2017/184 of 1 February L 29 19 3.2.2017 2017 ►M29 Commission Implementing Regulation (EU) 2017/441 of 13 March L 67 78 14.3.2017 2017 ►M30 Commission Implementing Regulation (EU) 2017/2217 of 1 December L 318 23 2.12.2017 2017 ►M31 Commission Implementing Regulation (EU) 2018/875 of 15 June 2018 L 154 1 18.6.2018 ►M32 Commission Implementing Regulation (EU) 2018/979 of 11 July 2018 L 176 7 12.7.2018 ►M33 Commission Implementing Regulation (EU) 2018/1025 of 19 July 2018 L 184 1 20.7.2018 ►M34 Commission Implementing Regulation (EU) 2018/1066 of 27 July 2018 L 192 34 30.7.2018 ►M35 Commission Implementing Regulation (EU) 2018/1124 of 10 August L 204 46 13.8.2018 2018 ►M36 Commission Implementing Regulation (EU) 2018/1218 of 6 September L 226 3 7.9.2018 2018 ►M37 Commission Implementing Regulation (EU) 2018/1286 of 24 L 240 8 25.9.2018 September 2018 ►M38 Commission Implementing Regulation (EU) 2018/1302 of 27 L 244 79 28.9.2018 September 2018 ►M39 Commission Implementing Regulation (EU) 2018/1476 of 3 October L 249 1 4.10.2018 2018 ►M40 Commission Implementing Regulation (EU) 2018/1483 of 4 October L 251 22 5.10.2018 2018 ►M41 Commission Implementing Regulation (EU) 2018/1661 of 7 November L 278 16 8.11.2018 2018 ►M42 Commission Implementing Regulation (EU) 2018/1781 of 16 L 292 2 19.11.2018 November 2018 ►M43 Commission Implementing Regulation (EU) 2019/23 of 7 January 2019 L 5 1 8.1.2019 ►M44 Commission Implementing Regulation (EU) 2019/51 of 11 January L 10 60 14.1.2019 2019 ►M45 Commission Implementing Regulation (EU) 2019/162 of 1 February L 32 1 4.2.2019 2019 ►M46 Commission Implementing Regulation (EU) 2019/432 of 18 March L 75 70 19.3.2019 2019 ►M47 Commission Implementing Regulation (EU) 2019/567 of 9 April 2019 L 99 36 10.4.2019 ►M48 Commission Implementing Regulation (EU) 2019/596 of 11 April 2019 L 103 24 12.4.2019 ►M49 Commission Implementing Regulation (EU) 2019/808 of 20 May 2019 L 133 8 21.5.2019 ►M50 Commission Implementing Regulation (EU) 2019/1103 of 27 June L 175 31 28.6.2019 2019 ►M51 Commission Implementing Regulation (EU) 2019/1141 of 3 July 2019 L 180 20 4.7.2019 02003R1210 — EN — 18.01.2020 — 042.001 — 3 ►M52 Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 L 182 33 8.7.2019 ►M53 Commission Implementing Regulation (EU) 2019/1853 of 5 November L 285 7 6.11.2019 2019 ►M54 Commission Implementing Regulation (EU) 2020/37 of 16 January L 13 13 17.1.2020 2020 02003R1210 — EN — 18.01.2020 — 042.001 — 4 ▼B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 Article 1 For the purpose of this Regulation, the following definitions shall apply: 1. ‘Sanctions Committee’ means: the Committee of the Security Council of the United Nations which was established pursuant to paragraph 6 of Resolution 661 (1990); 2. ‘funds’ means financial assets and economic benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources, (h) any other instrument of export-financing; 3. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services; 4. ‘freezing of funds’ means preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management; 5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; 02003R1210 — EN — 18.01.2020 — 042.001 — 5 ▼B 6. ‘Development Fund for Iraq’ means the Development Fund for Iraq held by the Central Bank of Iraq. ▼M14 Article 2 All proceeds from all export sales of petroleum, petroleum products and natural gas from Iraq, as listed in Annex I, as of 22 May 2003 shall be deposited into the Development Fund for Iraq under the conditions set out in UNSC Resolution 1483 (2003) and in particular paragraphs 20 and 21 thereof. ▼B Article 3 1. The following shall be prohibited: (a) the import of or the introduction into the territory of the Community of, (b) the export of or removal from the territory of the Community of, and (c) the dealing in, Iraqi cultural property and other items of archae­ ological, historical, cultural, rare scientific and religious importance including those items listed in Annex II, if they have been illegally removed from locations in Iraq, in particular, if: (i) the items form an integral part of either the public collections listed in the inventories of Iraqi museums, archives or libraries' conservation collection, or the inventories of Iraqi religious institutions, or (ii) there exists reasonable suspicion that the goods have been removed from Iraq without the consent of their legitimate owner or have been removed in breach of Iraq's laws and regulations. 2. These prohibitions shall not apply if it is shown that either: (a) the cultural items were exported from Iraq prior to 6 August 1990; or (b) the cultural items are being returned to Iraqi institutions in accordance with the objective of safe return as set out in paragraph 7 of UNSC Resolution 1483 (2003).
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