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Date: 9-Oct-2024 Category: Not Applicable State: Union Government Country: Europe

Council Implementing Regulation (EU) 2024/2663 of 8 October 2024 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

Issued by Council of the European Union · Not Applicable

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Executive Summary & Key Takeaways

What it means

  • Council Implementing Regulation (EU) 2024/2663 amends Council Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia.
  • The amendment involves the deletion of entries for two individuals from the list of sanctioned persons in Annex I of Regulation (EU) No 101/2011.

Key Changes

  • The entries for two persons are deleted from sections A and B of Annex I to Regulation (EU) No 101/2011.
  • The deleted entries are for Moez Ben Moncef Ben Mohamed TRABELSI and Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI.
  • The regulation enters into force on the day following its publication in the Official Journal of the European Union, which is 9 October 2024.

Impact Analysis

Impact on Sanctioned Individuals

  • It is important to ensure that internal compliance programs are updated to reflect these changes.

Impact on Financial Institutions and Businesses

  • Businesses should review existing contracts and transactions to determine if any were previously impacted by the sanctions and take appropriate action in light of the delisting.

Impact on EU Member States

  • Member states should update their national sanctions lists and inform relevant agencies of the changes.

Suggested Action Items

  • Monitor future updates to Regulation (EU) No 101/2011 and related sanctions regimes.

Key Entities Referenced

Council of the European Union: The entity responsible for adopting Regulation (EU) 2024/2663. Regulation (EU) No 101/2011: Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia. This regulation is amended by Regulation (EU) 2024/2663. Moez Ben Moncef Ben Mohamed TRABELSI: One of the individuals whose entry is deleted from Annex I of Regulation (EU) No 101/2011. Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI: One of the individuals whose entry is deleted from Annex I of Regulation (EU) No 101/2011.
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Official Journal EN of the European Union L series 2024/2663 9.10.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/2663 of 8 October 2024 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia (1), and in particular Article 12 thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 4 February 2011, the Council adopted Regulation (EU) No 101/2011. (2) On the basis of a review by the Council, the entries for two persons and the information regarding their rights of defence and their right to effective judicial protection should be deleted. (3) Regulation (EU) No 101/2011 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex I to Regulation (EU) No 101/2011 is amended in accordance with the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Luxembourg, 8 October 2024. For the Council The President VARGA M. (1) OJ L 31, 5.2.2011, p. 1. ELI: http://data.europa.eu/eli/reg_impl/2024/2663/oj 1/2EN OJ L, 9.10.2024 ANNEX In sections A and B of Annex I to Regulation (EU) No 101/2011, the entries for the following persons are deleted: 18. Moez Ben Moncef Ben Mohamed TRABELSI; 21. Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI. 2/2 ELI: http://data.europa.eu/eli/reg_impl/2024/2663/oj

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