DOCSLIB.ORG

Službeni List Europske Unije

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Službeni List Europske Unije ISSN 1977-0588 Službeni list Europske unije Hrvatsko izdanje Posebno izdanje 2013. 18. Zajednička vanjska i sigurnosna politika Cijena: 10 EUR Svezak 04 HR HR 18-004-2013 Sadržaj Uvodna napomena . 1 Referenca Godina SL Stranica 2003. L 93 50 22003A0410(01) Sporazum između Europske unije i Republike Albanije o aktivnostima Promatračke misije Europske unije (EUMM) u Republici Albaniji . 3 L 106 22 32003R0745 Uredba Komisije (EZ) br. 745/2003 od 28. travnja 2003. o izmjeni Uredbe Vijeća (EZ) br. 2580/2001 o posebnim mjerama ograničavanja protiv nekih osoba i subjekata s ciljem suzbijanja terorizma . 6 L 197 38 22003A0805(01) Sporazum između Europske unije i Ruske Federacije o sudjelovanju Ruske Federacije u policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini (BiH) . 8 L 239 1 32003D0663 Odluka Vijeća 2003/663/ZVSP od 10. prosinca 2002. o sklapanju sporazuma između Europske unije i Bugarske, Cipra, Češke, Estonije, Islanda, Latvije, Litve, Mađarske, Norveške, Rumunjske, Slovačke, Slovenije, Švicarske, Turske i Ukrajine o sudjelovanju tih država u Policijskoj misiji Europske unije (EUMP) u Bosni i Hercegovini . 12 L 239 5 22003A0925(02) Sporazum između Europske unije i Republike Islanda o sudjelovanju Republike Island u Policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini (BiH) . 13 L 239 14 22003A0925(05) Sporazum između Europske unije i Vlade Švicarske Konfederacije, koju predstavlja Federalni odjel za vanjske poslove, o sudjelovanju Švicarske u Policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini . 16 L 239 32 22003A0925(11) Sporazum između Europske unije i Kraljevine Norveške o sudjelovanju Kraljevine Norveške u Policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini (BiH) . 19 L 239 35 22003A0925(12) Sporazum između Europske unije i Republike Turske o sudjelovanju Republike Turske u Policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini (BiH) . 22 L 239 38 22003A0925(13) Sporazum između Europske unije i Ukrajine o sudjelovanju Ukrajine u Policijskoj misiji Europske unije (EUPM) u Bosni i Hercegovini (BiH) . 25 2005. L 315 21 22005A1201(01) Sporazum između Europske unije i Kanade o uspostavljanju okvira za sudjelovanje Kanade u operacijama Europske unije za upravljanje krizama . 28 Referenca Godina SL Stranica 2006. L 294 25 32006R1587 Uredba Komisije (EZ) br. 1587/2006 od 23. listopada 2006. o izmjeni Uredbe Vijeća (EZ) br. 765/2006 o mjerama ograničavanja protiv predsjednika Lukašenka i određenih dužnosnika Belarusa . 34 2007. L 146 23 32007E0391 Zajedničko stajalište Vijeća 2007/391/ZVSP od 7. lipnja 2007. o izmjeni Zajedničkog stajališta 2002/960/ZVSP o mjerama ograničavanja protiv Somalije . 36 L 274 17 32007D0670 Odluka Vijeća 2007/670/ZVSP od 1. listopada 2007. o sklapanju Sporazuma između Europske unije i Novog Zelanda o sudjelovanju Novog Zelanda u Policijskoj misiji Europske unije u Afganistanu (EUPOL AFGHANISTAN) . 38 2008. L 34 39 32008D0101 Odluka Vijeća 2008/101/ZVSP od 28. siječnja 2008. o pokretanju vojne operacije Europske unije u Republici Čadu i u Srednjoafričkoj Republici (Operacija EUFOR Tchad/RCA) . 39 2009. L 17 39 32009D0042 Odluka Vijeća 2009/42/ZVSP od 19. siječnja 2009. o potpori aktivnostima EU s ciljem promicanja među trećim zemljama procesa koji vodi do Ugovora o trgovini naoruža­ njem u okviru Europske sigurnosne strategije . 40 L 23 25 (2009/62/EZ) 32009D0062 Odluka Vijeća od 26. siječnja 2009. o provedbi članka 2. stavka 3. Uredbe (EZ) br. 2580/2001 o posebnim mjerama ograničavanja protiv određenih osoba i subjekata s ciljem borbe protiv terorizma i o stavljanju izvan snage Odluke 2008/583/EZ . 46 L 197 111 32009E0573 Zajedničko stajalište Vijeća 2009/573/ZVSP od 27. srpnja 2009. o izmjeni Zajed­ ničkog stajališta Vijeća 2006/795/ZVSP o mjerama ograničavanja protiv Demokratske Narodne Republike Koreje . 51 L 203 81 32009D0599 Odluka Vijeća 2009/599/ZVSP od 4. kolovoza 2009. o provedbi Zajedničkog stajališta Vijeća 2006/795/ZVSP o mjerama ograničavanja protiv Demokratske Narodne Repu­ blike Koreje . 57 L 297 18 32009E0834 Zajednička akcija Vijeća 2009/834/ZVSP od 10. studenoga 2009. o izmjeni Zajedničke akcije 2001/555/ZVSP o osnivanju Satelitskog centra Europske unije . 61 L 303 39 32009R1102 Uredba Komisije (EZ) br. 1102/2009 od 16. studenoga 2009. o 116. izmjeni Uredbe Vijeća (EZ) br. 881/2002 o određenim posebnim mjerama ograničavanja protiv odre­ đenih osoba i subjekata povezanih s Osamom bin Ladenom, mrežom Al-Qaidom i talibanima . 62 L 312 73 32009E0854 Zajednička akcija Vijeća 2009/854/ZVSP od 20. studenoga 2009. o izmjeni Zajedničke akcije 2005/889/ZVSP o uspostavi Misije pomoći Europske unije za granični prijelaz Rafah (EU BAM Rafah) . 83 Referenca Godina SL Stranica 2009. L 315 35 32009D0877 Odluka Vijeća 2009/877/ZVSP od 23. listopada 2009. o potpisivanju i privremenoj primjeni razmjene pisama između Europske unije i Republike Sejšela o uvjetima i načinima premještaja osumnjičenih gusara i naoružanih pljačkaša od EUNAVFOR-a u Republiku Sejšele te postupanja s njima nakon takvog premještaja . 84 L 315 37 22009A1202(01) Sporazum u obliku razmjene pisama između Europske unije i Republike Sejšeli o uvjetima i načinima transfera osoba osumnjičenih za gusarstvo i oružanu pljačku iz EUNAVFOR-a u Republiku Sejšeli i o postupanju s njima nakon takvog transfera . 86 L 325 4 32009D0933 Odluka Vijeća 2009/933/ZVSP od 30. studenoga 2009. o proširenju, u ime Europske unije, teritorijalnog područja primjene Sporazuma o izručenju između Europske unije i Sjedinjenih Američkih Država . 93 2010. L 26 30 32010D0053 Odluka Vijeća 2010/53/ZVSP od 30. studenoga 2009. o sklapanju Sporazuma između Australije i Europske unije o sigurnosti klasificiranih podataka . 95 L 26 31 22010A0130(01) Sporazum između Australije i Europske unije o sigurnosti klasificiranih podataka . 96 L 67 6 32010D0156 Odluka Vijeća 2010/156/ZVSP od 16. ožujka 2010. o produljenju mandata posebnog predstavnika Europske unije u bivšoj jugoslavenskoj republici Makedoniji . 101 L 127 14 (2010/297/ZVSP) 32010D0297 Odluka EUSEC/1/2010 Političkog i sigurnosnog Odbora od 18. svibnja 2010. o osni­ vanju Odbora doprinositelja za Misiju Europske unije za pružanje savjetovanja i pomoći pri reformi sigurnosnog sektora u Demokratskoj Republici Kongo (EUSEC RD Congo) . 104 L 210 33 32010D0437 Odluka Vijeća 2010/437/ZVSP od 30. srpnja 2010. o izmjeni Zajedničke akcije 2008/851/ZVSP o vojnoj operaciji Europske unije kojom se doprinosi odvraćanju, sprečavanju i suzbijanju gusarstva i oružane pljačke na somalskoj obali . 106 L 213 43 32010D0452 Odluka Vijeća 2010/452/ZVSP od 12. kolovoza 2010. o Promatračkoj misiji Europske unije u Gruziji, EUMM Georgia . 108 L 221 1 32010D0464 Odluka Vijeća 2010/464/ZVSP od 6. kolovoza 2010. o potpisivanju i sklapanju Sporazuma između Europske unije i Republike Ugande o statusu Misije u Ugandi pod vodstvom Europske unije . 113 L 254 33 32010D0576 Odluka Vijeća 2010/576/ZVSP od 23. rujna 2010. o policijskoj misiji Europske unije poduzetoj u okviru reforme sigurnosnog sektora (RSS) i njezinoj povezanosti s pravo­ sudnim sustavom u Demokratskoj Republici Kongo (EUPOL RD Congo) . 114 Referenca Godina SL Stranica 2010. L 259 10 32010D0585 Odluka Vijeća 2010/585/ZVSP od 27. rujna 2010. o potpori aktivnostima IAEA-e u područjima nuklearne sigurnosti i provjeravanja u okviru provedbe Strategije EU za sprečavanje širenja oružja za masovno uništavanje . 121 L 272 19 32010D0619 Odluka Vijeća 2010/619/ZVSP od 15. listopada 2010. o izmjeni Zajedničke akcije 2008/124/ZVSP o Misiji uspostave vladavine prava Europske unije na Kosovu, EULEX KOSOVO . 130 L 327 44 32010D0765 Odluka Vijeća 2010/765/ZVSP od 2. prosinca 2010. o djelovanju EU radi suzbijanja nezakonite trgovine malim i lakim oružjem (SALW) zračnim putem . 131 L 335 60 32010D0784 Odluka Vijeća 2010/784/ZVSP od 17. prosinca 2010. o Policijskoj misiji Europske unije za Palestinska područja (EUPOL COPPS) . 136 2011. L 58 1 32011R0204 Uredba Vijeća (EU) br. 204/2011 od 2. ožujka 2011. o mjerama ograničavanja s obzirom na stanje u Libiji . 140 L 78 13 32011R0288 Provedbena uredba Vijeća (EU) br. 288/2011 od 23. ožujka 2011. o provedbi članka 16. stavaka 1. i 2. Uredbe (EU) br. 204/2011 o mjerama ograničavanja s obzirom na stanje u Libiji . 153 L 93 10 32011R0330 Uredba Vijeća (EU) br. 330/2011 od 6. travnja 2011. o izmjeni Uredbe (EZ) br. 560/ 2005 o uvođenju određenih posebnih mjera ograničavanja usmjerenih protiv odre­ đenih osoba i subjekata s obzirom na stanje u Côte d'Ivoireu . 161 L 100 12 32011R0360 Provedbena Uredba Vijeća (EU) br. 360/2011 od 12. travnja 2011. o provedbi članka 16. stavaka 1. i 2. Uredbe (EU) br. 204/2011 o mjerama ograničavanja s obzirom na stanje u Libiji . 167 L 136 62 32011D0297 Odluka Vijeća 2011/297/ZVSP od 23. svibnja 2011. o izmjeni Zajedničke akcije 2001/555/ZVSP o osnivanju Satelitskog centra Europske unije . 177 L 136 87 32011D0301 Provedbena odluka Vijeća 2011/301/ZVSP od 23. svibnja 2011. o provedbi Odluke 2010/639/ZVSP o mjerama ograničavanja protiv određenih dužnosnika Belarusa . 179 L 161 1 32011R0588 Uredba Vijeća (EU) br. 588/2011 od 20. lipnja 2011. o izmjeni Uredbe (EZ) br. 765/2006 o mjerama ograničavanja protiv predsjednika Lukašenka i određenih dužno­ snika Belarusa . 183 L 163 1 32011D0361 Odluka Vijeća 2011/361/ZVSP od 20. prosinca 2010. o potpisivanju i sklapanju Sporazuma između Europske unije i Republike Srbije o uspostavi okvira za sudjelo­ vanje Republike Srbije u operacijama Europske unije za upravljanje krizama . 189 Referenca Godina SL Stranica 2012. L 19 33 32012D0037 Provedbena Odluka Vijeća 2012/37/ZVSP od 23. siječnja 2012. o provedbi Odluke 2011/782/ZVSP o mjerama ograničavanja protiv Sirije . 190 L 88 1 32012R0267 Uredba Vijeća (EU) br. 267/2012 od 23. ožujka 2012. o mjerama ograničavanja protiv Irana i stavljanju izvan snage Uredbe (EU) br. 961/2010 . 194 18/Sv. 4 HR Službeni list Europske unije 1 Uvodna napomena U skladu s člankom 52. Akta o uvjetima pristupanja Republike Hrvatske i prilagodbama Ugovora o Europskoj uniji, Ugovora o funkcioniranju Europske unije i Ugovora o osnivanju Europske zajednice za atomsku energiju, potpisanog 9.
Load more

Recommended publications
  • Službeni List Europske Unije
    ISSN 1977-0588 Službeni list Europske unije Hrvatsko izdanje Posebno izdanje 2013. 18. Zajednička vanjska i sigurnosna politika Cijena: 9 EUR Svezak 09 HR HR 18-009-2013 Sadržaj Uvodna napomena . 1 Referenca Godina SL Stranica 1999. L 153 1 (1999/404/ZVSP) 31999D0404 Odluka Vijeća od 10. svibnja 1999. o sporazumima čiji je cilj pojačana suradnja između Europske unije i Zapadnoeuropske unije . 3 2004. L 162 116 32004E0487 Zajedničko stajalište Vijeća 2004/487/ZVSP od 29. travnja 2004. o daljnjim mjerama ograničavanja u odnosu na Liberiju . 30 L 246 30 32004E0552 Zajednička akcija Vijeća 2004/552/ZVSP od 12. srpnja 2004. o aspektima djelovanja Europskog satelitskog radionavigacijskog sustava koji utječu na sigurnost Europske unije . 32 L 317 40 32004E0698 Zajedničko stajalište Vijeća 2004/698/ZVSP od 14. listopada 2004. o ukidanju mjera ograničavanja protiv Libije . 34 2005. L 34 46 32005D0109 Odluka Vijeća 2005/109/ZVSP od 24. siječnja 2005. o sklapanju Sporazuma između Europske unije i Kraljevine Maroka o sudjelovanju Kraljevine Maroka u vojnoj operaciji Europske unije za upravljanje krizom u Bosni i Hercegovini (operacija ALTHEA) . 35 L 132 17 32005D0395 Odluka Vijeća 2005/395/ZVSP od 10. svibnja 2005. o izmjeni Odluke 2001/80/ZVSP o osnivanju Vojnog stožera Europske unije . 36 L 182 28 32005D0495 Odluka Vijeća 2005/495/ZVSP od 13. lipnja 2005. o sklapanju Sporazuma između Europske unije i Ukrajine o utvrđivanju okvira za sudjelovanje Ukrajine u operacijama Europske unije za upravljanje krizama . 44 L 315 20 32005D0851 Odluka Vijeća 2005/851/ZVSP od 21. studenoga 2005. o sklapanju Sporazuma između Europske unije i Kanade o uspostavi okvira za sudjelovanje Kanade u opera­ cijama Europske unije za upravljanje krizama .
    [Show full text]
  • Security Council Distr.: General 30 January 2006
    United Nations S/2006/65 Security Council Distr.: General 30 January 2006 Original: English Letter dated 30 January 2006 from the Chairman of the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan addressed to the President of the Security Council I have the honour to transmit herewith the final report of the Panel of Experts on the Sudan as requested by the Security Council in paragraph 3 (b) ii of resolution 1591 (2005). The attached report was presented to the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan on 9 December 2005, and was subsequently considered in the Committee on 9 January 2006 once the report had been translated in all languages. The report is being circulated for the information of the Members of the United Nations. The Committee intends to speedily complete a thorough consideration of the recommendations contained in the report, after which I will present the Committee’s views on the report to the Security Council. I would therefore be grateful if this letter and its annex were circulated to the members of the Security Council and issued as a document of the Council. (Signed) Adamantios Th. Vassilakis Chairman Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan 05-63274 (E) 010206 *0563274* S/2006/65 Annex Letter dated 9 December 2005 from the Panel of Experts on the Sudan addressed to the Chairman of the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan We have the honour to transmit herewith the final report of the Panel of Experts on the Sudan in accordance with paragraph 3 of Security Council resolution 1591 (2005).
    [Show full text]
  • The 2008 Icelandic Bank Collapse: Foreign Factors
    The 2008 Icelandic Bank Collapse: Foreign Factors A Report for the Ministry of Finance and Economic Affairs Centre for Political and Economic Research at the Social Science Research Institute University of Iceland Reykjavik 19 September 2018 1 Summary 1. An international financial crisis started in August 2007, greatly intensifying in 2008. 2. In early 2008, European central banks apparently reached a quiet consensus that the Icelandic banking sector was too big, that it threatened financial stability with its aggressive deposit collection and that it should not be rescued. An additional reason the Bank of England rejected a currency swap deal with the CBI was that it did not want a financial centre in Iceland. 3. While the US had protected and assisted Iceland in the Cold War, now she was no longer considered strategically important. In September, the US Fed refused a dollar swap deal to the CBI similar to what it had made with the three Scandinavian central banks. 4. Despite repeated warnings from the CBI, little was done to prepare for the possible failure of the banks, both because many hoped for the best and because public opinion in Iceland was strongly in favour of the banks and of businessmen controlling them. 5. Hedge funds were active in betting against the krona and the banks and probably also in spreading rumours about Iceland’s vulnerability. In late September 2008, when Glitnir Bank was in trouble, the government decided to inject capital into it. But Glitnir’s major shareholder, a media magnate, started a campaign against this trust-building measure, and a bank run started.
    [Show full text]
  • “ Counter-Terrorist Regulation Restricts Charity Banking Worldwide…”
    “ Counter-terrorist regulation restricts charity banking worldwide…” UNCHARITABLE BEHAVIOUR Tom Keatinge Demos is Britain’s leading cross-party think tank. We produce original research, publish innovative thinkers and host thought-provoking events. We have spent 20 years at the centre of the policy debate, with an overarching mission to bring politics closer to people. Demos is now exploring some of the most persistent frictions within modern politics, especially in those areas where there is a significant gap between the intuitions of the ordinary voter and political leaders. Can a liberal politics also be a popular politics? How can policy address widespread anxieties over social issues such as welfare, diversity and family life? How can a dynamic and open economy also produce good jobs, empower consumers and connect companies to the communities in which they operate? Our worldview is reflected in the methods we employ: we recognise that the public often have insights that the experts do not. We pride ourselves in working together with the people who are the focus of our research. Alongside quantitative research, Demos pioneers new forms of deliberative work, from citizens’ juries and ethnography to social media analysis. Demos is an independent, educational charity. In keeping with our mission, all our work is available to download for free under an open access licence and all our funders are listed in our yearly accounts. Find out more at www.demos.co.uk. First published in 2014 © Demos. Some rights reserved Magdalen House, 136 Tooley Street London, SE1 2TU, UK ISBN 978-1-909037-77-9 Series design by Modern Activity Typeset by Modern Activity Set in Gotham Rounded and Baskerville 10 UNCHARITABLE BEHAVIOUR Tom Keatinge Open access.
    [Show full text]
  • 2 Oral Evidence Taken Before the Economic Affairs Committee On
    Oral Evidence Taken before the Economic Affairs Committee on Monday 27 June 2006 Members present Kingsdown, L Macdonald of Tradeston, L Paul, L Powell of Bayswater, L Oakeshott of Seagrove Bay, L Sheldon, L Skidelsky, L Vallance of Tummel, L Wakeham, L (Chairman) ________________ Witnesses: Mr Stephen Pattison, Director, International Security, Mr Christopher Yvon, Head of Sanctions Team, International Organisations Department, and Mr Paul Bentall, Head of International Security and Global Issues Research Group, Foreign and Commonwealth Office, Mr Patrick Guthrie, Head of the Financial Sanctions Unit, HM Treasury, and Mr Tom Dawlings, Manager of Financial Sanctions Unit, Bank of England, gave evidence. Q1 Chairman: Good afternoon. Thank you very much for coming to give evidence. I am bidden to say to you at the beginning of the session, if you speak up and speak relatively slowly, we stand a better chance of understanding what you are saying and getting an accurate record; and that applies as much to us as it does to you. I do not know whether you want to introduce yourselves and your role, but I think that we ought to have on the record who has come and why. You can sort out amongst yourselves who is going to answer the questions. We will be very happy to hear from whoever wants to tell us anything. Perhaps, Mr Pattison, you might introduce yourselves in whatever way you would like to deal with it. Mr Pattison: Thank you very much, My Lord Chairman, for giving us this opportunity. I am Stephen Pattison, the Director in charge of international security at the Foreign Office where, 2 among other things, I oversee the sanctions unit in the Foreign Office, which is headed by Christopher Yvon, to my right.
    [Show full text]
  • Money Laundering and Financial Crimes
    United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2012 INCSR 2012 Volume II Table of Contents Table of Contents Volume II Common Abbreviations ............................................................................................................................ iv Legislative Basis for the INCSR ................................................................................................................ 1 Introduction ................................................................................................................................................. 2 Bilateral Activities ................................................................................................................................. 3 Training and Technical Assistance ........................................................................................................... 3 Board of Governors of the Federal Reserve System (FRB) ................................................ 3 Department of Homeland Security (DHS) ................................................................................... 4 Immigration and Customs Enforcement (ICE) ......................................................................................... 4 Department of Justice ......................................................................................................................... 6 Drug Enforcement Agency (DEA)
    [Show full text]
  • Download/9804
    Research Paper Tom Keatinge and Florence Keen International Security Department and International Law Programme April 2017 Humanitarian Action and Non-state Armed Groups The Impact of Banking Restrictions on UK NGOs Humanitarian Action and Non-state Armed Groups: The Impact of Banking Restrictions on UK NGOs Summary • British NGOs undertaking humanitarian operations in or near areas where non-state armed groups (NSAGs) are active face increasing restrictions on their access to the financial system, including delayed transfers, the freezing of funds and in some cases the complete closure of bank accounts. These restrictions impede the UK government’s ability to meet its commitment under the 2015 National Security Strategy and Strategic Defence and Security Review to refocus its aid budget to support fragile and broken states and regions. • The perception of NGOs as ‘high risk’ can be traced in part to Recommendation 8 (originally Special Recommendation VIII) of the Financial Action Task Force (FATF). Drawn up after 9/11, this recommendation until recently described NGOs as being particularly vulnerable to misuse for terrorist financing, contributing to highly cautious behaviour by banks. • Since the global financial crisis, banks have been subject to far tougher regulatory and enforcement regimes for non-compliance. This has resulted in a diminishing appetite for risk, hitting humanitarian NGOs acutely, as banks have shifted away from clients perceived to present the greatest risk of terrorism financing and money laundering. • Banks are crucial partners for the authorities in the implementation of international sanctions and counterterrorism legislation. For UK-based humanitarian NGOs, this presents the challenge of dealing not only with UN and EU sanctions but also with the extraterritorial reach of the US, as banks seek to ensure that funds and aid are not diverted to designated individuals and NSAGs.
    [Show full text]
  • International Guide to Money Laundering Law and Practice
    CHAPTER 2 UK Part II: UK law and practice Arun Srivastava Paul Hastings (Europe) LLP Introduction 2.1 Overview and the future 2.10 Proceeds of Crime Act 2002 2.24 Disclosure and the consent regime 2.55 Does disclosure result in a breach of client confidentiality? 2.83 Could a disclosure report be used to found a defamation action? 2.88 Tipping off and super-SARs 2.89 Penalties 2.96 Terrorism 2.97 The Fourth Money Laundering Directive 2.157 The Money Laundering Regulations 2.160 The role of the FCA 2.184 Civil liability 2.223 INTRODUCTION 2.1 This chapter considers money laundering law and practice in the UK. The emphasis is on the legal and regulatory framework rather than practice, which is covered in detail in Chapter 3. This chapter does not consider confiscation and forfeiture in the UK, which are covered in Chapter 4. 2.2 The UK consists of England, Wales, Scotland and Northern Ireland. The Channel Islands (including Jersey and Guernsey) and the Isle of Man are not part of the UK and have their own legislature and courts. The anti-money laundering frameworks in these jurisdictions and certain of the UK’s Overseas Territories,1 are covered in dedicated chapters later in this book. 2.3 The UK has for many years recognised the effectiveness of anti- money laundering legislation as a tool against drug trafficking and terrorist 1 Bermuda, the British Virgin Islands and Cayman Islands. 59 2.3 UK Part II: UK law and practice financing. The Drug Trafficking Offences Act 1986 was the first UK legislation to specifically criminalise money laundering.
    [Show full text]
  • Controlling the Trade of Strategic Goods
    Controlling the trade of strategic goods SANCTIONS AND PENALTIES Quentin Michel Odette Jankowitsch-Prevor Sylvain Paile-Calvo (Eds.) Controlling the trade of strategic goods SANCTIONS AND PENALTIES © European Studies Unit (University of Liège) All rights are reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without prior permission of the European Studies Unit. Graphic Design : Philippe Dieu (Extra Bold) isbn : 978-2-9601919-0-5 DISCLAIMER The views and opinions expressed in this book do not represent those of the institutions the authors may be working for. The authors hereby present, discuss and express their views on the legislations and practices of States, international organisations and other entities only in their scientific capacities. ACKNOWLEDGEMENT The directors would like to express their gratitude to the European Commission for its support in the funding and organisation of the seminar held in Chaudfontaine, together with the European Studies Unit of the Political Science Department of the University of Liège. Their gratitude goes also to Mr Wolfgang Lehofer for his inputs in the debates of the “Chaudfontaine Group”. The directors would also like to thank the participants and authors of the following contributions. May this raise new scientific interests and debates. Contents Part 01. Concept and impact of sanctions Chapter 01. Legal concepts of restrictive measures (sanctions) 8 Chapter 02. In search for a definition of sanctions in the context of strategic trade control 23 Chapter 03. Sanctions and strategic trade controls: Two heads of Hydra? 66 Chapter 04.
    [Show full text]
  • Beyond the Checklist: Anti-Money Laundering, Sanctions And
    Beyond the Checklist Anti-Money Laundering, Sanctions and Corruption Concerns for the Insurance Sector Internal Audit, Risk, Business & Technology Consulting Introduction In this white paper, we explore key risks, Notwithstanding decades of legislative and regulatory focus on anti-money laundering (AML) and combating mitigating measures and critical consider- the financing of terrorism (CFT) across the globe, ations for the design, implementation and financial institutions continue to struggle to meet improvement of an AML/CFT compliance compliance expectations. Why? program for insurance companies. As money laundering (ML) and terrorist financing (TF) methods become ever more sophisticated in an increasingly interconnected global financial system, regulators’ expectations continue to evolve. To satisfy their regulatory obligations, financial institutions must go beyond templates and checklists to develop a deeper understanding of the dynamic risks of their markets, products, customer bases and intermediaries. Although high-profile money laundering cases have centred on banking organisations’ failures, money laundering cases in the insurance industry are increasing.1 The multitrillion-dollar insurance sector is particularly vulnerable to money laundering due to its size, the easy availability and nature of its products, and the structure of its business. Products can be purchased across borders and are distributed via brokers or other intermediaries, while the beneficiaries of covered policies are different from the policyholders, making customer due diligence difficult. This paper does not seek to provide a comprehensive view of AML rules for insurance companies around the world, but rather focuses on the environment in select countries in three regions: North America, Europe and Asia-Pacific. 1 www.fincen.gov/statutes_regs/frn/pdf/352insurance.pdf.
    [Show full text]
  • 'Bribery in Its Purest Form': Och-Ziff, Asset Laundering and the London
    ‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection January 2017 Rights & Accountability in Development Limited (RAID) | UK Charity No. 1150846 | UK Company No. 04895859 Registered office: 1 Bladon Close, Oxford, OX2 8AD, UK | T: +44-(0)1865 436245 | E: [email protected] | www.raid-uk.org ‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection Contents Introduction ......................................................................................................................................................... 1 Report structure ............................................................................................................................................... 2 Part I: the corrupt deals ........................................................................................................................................ 3 A. Overview of the ‘DRC Corruption Scheme’ ........................................................................................... 3 B. Och-Ziff and relevant entities .................................................................................................................. 3 The London connection ..................................................................................................................... 5 Africa Management (UK) Limited .......................................................................................................... 5 Michael Cohen........................................................................................................................................
    [Show full text]
  • Lexology, Risk & Compliance Management 2019
    Risk & Compliance Management 2019 Risk & Compliance Risk & Compliance Management 2019 Contributing editor Daniel Lucien Bühr Lalive THE DISPUTES POWERHOUSE Geneva Zurich London lalive.law Publisher Tom Barnes [email protected] Subscriptions Claire Bagnall Risk & Compliance [email protected] Senior business development managers Adam Sargent Management [email protected] Dan White [email protected] 2019 Published by Law Business Research Ltd 87 Lancaster Road London, W11 1QQ, UK Contributing editor Tel: +44 20 3780 4147 Daniel Lucien Bühr Fax: +44 20 7229 6910 Lalive The information provided in this publication is general and may not apply in a specific situation. Legal advice should always be sought before taking any legal action based on the information provided. This Lexology Getting The Deal Through is delighted to publish the third edition of Risk & Compliance information is not intended to create, nor Management, which is available in print and online at www.lexology.com/gtdt. does receipt of it constitute, a lawyer– Lexology Getting The Deal Through provides international expert analysis in key areas of client relationship. The publishers and law, practice and regulation for corporate counsel, cross-border legal practitioners, and company authors accept no responsibility for any directors and officers. acts or omissions contained herein. The information provided was verified between Throughout this edition, and following the unique Lexology Getting The Deal Through format, February and April 2019. Be advised that the same key questions are answered by leading practitioners in each of the jurisdictions featured. this is a developing area. Lexology Getting The Deal Through titles are published annually in print.
    [Show full text]