The EU extended asset-freezes against persons provided in Council Decision 2011/72/CFSP and in Council Implementing Regulation (EU) No 101/2011 who are considered to be responsible for the misappropriation of Tunisian State funds. On 29 January 2018, the sanctions were extended until 31 January 2019 (See Council Decision (CFSP) 2018/141 and Council Implementing Regulation (EU) 2018/137).… Continue Reading
On 27 January 2017, the EU extended until 31 January 2018 its asset freezing measures on individuals, associated persons and entities deemed to be responsible for the misappropriation of state funds in Tunisia. The sanctions, which were first introduced on 31 January 2011, lists 48 people. Implementing Regulation 2017/149 implements Regulation 101/2011 and Decision 2017/153 … Continue Reading
The EU has announced its intention to renew the asset freezing measures imposed on the 48 individuals listed on its sanctions against Tunisia on the grounds of their “responsibility for misappropriating state funds”. At the time of this bulletin, these measures are set to expire on 31 January 2017. The EU’s notices to the listed … Continue Reading
On 28 January 2016, Council Regulation 101/2011 which imposes financial sanctions against individuals in Tunisia was extended until 31 January 2017. There are 48 people currently subject to the asset freeze, having been deemed responsible for misappropriating Tunisian state funds or to be associated with those who have.… Continue Reading
