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Home >  Financial services >  Financial sanctions >  Lifted regimes > International Criminal Tribunal for The Former Yugoslavia

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International Criminal Tribunal for The Former Yugoslavia

• Overview

Selected Documents:

• European Union
• UK legislation
• Releases

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).

On 20 October 2011, the EU adopted Council Regulation (EU) No 1048/2011 which repealed the 2004 Regulation, lifting the restrictive measures with effect from 21 October 2011.

Selected documents

European Union

• 20.10.2011 Council Regulation (EU) No 1048/2011 (PDF 696KB)
  Repealed Regulation 1763/2004, lifting the restrictive measures with effect from 21 October 2011
• 19.07.2011 Commission Implementing Regulation (EU) No 715/2011 (PDF 720KB) 
  Amended Annex I to Regulation 1763/2004
• 24.06.2010 Council Regulation (EU) No 556/2010 (PDF 728KB)
  Amended Council Regulation (EC) No 1763/2004 to align with developments in sanctions practice regarding Union jurisdiction and identification of competent authorities.
• 12.09.2008 Commission Regulation (EC) No 895/2008 (PDF 31KB)
  Amended Annex I to Council Regulation (EC) No 1763/2004
• 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.

Releases

• 21/10/11 International Criminal Tribunal for the former Yugoslavia (Reg 1048/2011) (PDF 39KB)
• 25/07/11 International Criminal Tribunal for the former Yugoslavia (Reg 715/2011) (PDF 62KB)
• 16/09/08 International Criminal Tribunal for the former Yugoslavia (PDF 95KB)
• 30/07/08 International Criminal Tribunal for the former Yugoslavia (PDF 82KB)
• 09/07/07 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 109KB)
• 12/07/06 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 125KB)
• 13/03/06 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 124KB)
• 11/01/06 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 122KB)
• 07/10/05 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 118KB)
• 01/06/05 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 114KB)
• 25/04/05 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 251KB)
• 23/02/05 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 109KB)
• 30/12/04 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 110KB)
• 16/11/04 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 302KB)
• 14/10/04 International Criminal Tribunal for the former Yugoslavia (BoE) (PDF 233KB)

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