International Criminal Tribunal for The Former Yugoslavia

Selected Documents:

Regime list

Current Regime List: International Criminal Tribunal for The Former Yugoslavia (ICTY) (html)
Last updated: 30 July 2007

Overview

The European Union adopted Council Regulation (EC) No 1763/2004 on 11 October 2004. The Regulation provided, among other matters, for a freeze on the funds of various persons indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY).

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Selected documents

European Union

28.07.2007 Commission Regulation (EC) No 738/2008 (PDF 30KB)
Amended Annex I to Council Regulation (EC) No 1763/2004
04.07.2007 Commission Regulation (EC) No 789/2007 (PDF 31KB)
Amended Annex I to Council Regulation (EC) No 1763/2004
11.07.2006 Commission Regulation (EC) No 1053/2006 (PDF 31KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
10.03.2006 Commission Regulation (EC) No 416/2006 (PDF 30KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
09.01.2006 Commission Regulation (EC) No 23/2006 (PDF 31KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
06.10.2005 Commission Regulation (EC) No 1636/2005 (PDF 32KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
02.06.2005 Corrigendum to Commission Regulation (EC) No 830/2005 (PDF 24KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
30.05.2005 Commission Regulation (EC) No 830/2005 (PDF 32KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
23.04.2005 Corrigendum to Commission Regulation (EC) No 607/2005 (PDF 25KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
18.04.2005 Commission Regulation (EC) No 607/2005 (PDF 31KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
22.02.2005 Commission Regulation (EC) No 295/2005 (PDF 32KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
22.12.2004 Commission Regulation (EC) No 2233/2004 (PDF 31KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
15.11.2004 Commission Regulation (EC) No 1965/2004 (PDF 35KB)
Amended Annex I of Council Regulation (EC) No 1763/2004.
11.10.2004 Council Regulation (EC) No 1763/2004 (PDF 87KB)
Imposed financial sanctions on various persons indicted by the ICTY as listed in Annex I of that Regulation.

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UK legislation

29.06.2005 The International Criminal Tribunal for the Former Yugoslavia (Financial Sanctions Against Indictees) Regulations 2005 (SI 2005/1527) (PDF 56KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 1763/2004, as amended by Commission Regulation (EC) No 607/2005 be criminal offences in the UK.
Revoked The International Criminal Tribunal for the Former Yugoslavia (Freezing of Funds and Economic Resources of Indictees) Regulations 2004 (SI 2004/2690) and The International Criminal Tribunal for the Former Yugoslavia (Freezing of Funds and Economic Resources of Indictees) (Amendment) Regulations 2004 (SI 2004/3099).
25.11.2004 The International Criminal Tribunal for the former Yugoslavia (Freezing of Funds and Economic Resources of Indictees) (Amendment) Regulations 2004 (SI 2004/3099) (PDF 42KB)
Amended the International Criminal Tribunal for the former Yugoslavia (Freezing of Funds and Economic Resources of Indictees) Regulations 2004 (SI 2004/2690) so that refer to Commission Regulation (EC) No 1965/2004.
19.11.2004 The International Criminal Tribunal for the former Yugoslavia (Freezing of Funds and Economic Resources of Indictees) Regulations 2004 (SI 2004/2690) (PDF 45KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 1763/2004 be criminal offences.

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Releases

30.07.08 Financial Sanctions: International Criminal Tribunal for the former Yugoslavia (PDF 82KB)

The releases link to the Bank of England website and will open in a new window.

09.07.2007 Financial Sanctions: International Criminal Tribunal for the Former Yugoslavia
12.07.2006 International Criminal Tribunal for the Former Yugoslavia
13.03.2006 Financial Sanctions: International Tribunal for the Former Yugoslavia
11.01.2006 Financial Sanctions: International Criminal Tribunal for the Former Yugoslavia
07.10.2005 Financial Sanctions: International Criminal Tribunal for the Former Yugoslavia
01.06.2005 Announcing Commission Regulation (EC) No 830/2005 and the Corrigendum to that Regulation.
25.04.2005 Announcing Commission Regulation (EC) No 607/2005 and the Corrigendum to that Regulation.
23.02.2005 Announcing Commission Regulation (EC) No 295/2005
30.12.2004 Notice announcing the adoption of Commission Regulation (EC) No 2233/2004.
16.11.2004 Notice announcing the adoption of Commission Regulation (EC) No 1965/2004.
14.10.2004 Notice announcing the adoption of Commission Regulation (EC) No 1763/2004.

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