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Financial services
Egypt
Selected documents:
Regime list
Current regime list: Egypt (html)
Last updated: 22 March 2011
The European Union adopted Council Regulation (EU) No 270/2011 on 21 March 2011. The Regulation provides for restrictive measures directed against certain persons and entities in view of the situation in Egypt, specifically those identified as responsible for the misappropriation of Egyptian State funds.
Selected documents
26.11.2012 - Council Regulation (EU) No 1099/2012 (PDF 701KB)
Provides clarification in respect of the sharing of information received by Member States to assist in the recovery of misappropriated assets and updated the exemptions in relation to prior contracts and prior judicial liens and judgments.
21.03.2011 Council Regulation (EU) No 270/2011 (PDF 767KB)
Provided for restrictive measures on certain persons and entities identified as responsible for the misappropriation of Egyptian State funds.
22.03.2011 The Egypt (Asset-Freezing) Regulations 2011 (S.I. 2011/887) (PDF 46KB)
22.03.2011 Egypt (Reg 270/2011) (PDF 88KB)
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