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EU Best Practices for the effective implementation of - consilium - pesc-psdc esteri

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The document outlines the updated EU Best Practices for the effective implementation of restrictive measures, focusing on guidelines for identifying designated persons or entities, freezing assets, and ensuring compliance with sanctions. It emphasizes the importance of accurate identification to avoid mistaken identity claims, establishes procedures for de-listing, and details the roles of economic operators in enforcing these measures. The document also highlights the need for coordination among Member States and relevant authorities to enhance the effectiveness of sanctions against terrorism financing.

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What is the ownership rule for EU sanctions?

ingly, where the sum of the ownership percentages of all designated persons or entities in a non-designated entity is 50% or more, this will result in the latter being considered sanctioned, regardless of whether the designated persons or entities are acting in concert in the exercise of their ownership rights.

What is the EU cohesion policy implementation?

The cohesion policy framework is established for a period of 7 years. Implementation of the policy follows these stages: The budget for the policy and the rules for its use are jointly decided by the European Council and the European Parliament on the basis of a proposal from the Commission.

What countries are in the EU Cohesion Fund?

For the 2021-2027 period, the Cohesion Fund concerns Bulgaria, Czechia, Estonia, Greece, Croatia, Cyprus, Latvia, Lithuania, Hungary, Malta, Poland, Portugal, Romania, Slovakia and Slovenia.

What is paragraph 63 of the EU best practices?

Paragraph 63 of the Best Practices guidance provides that The criterion to be taken into account when assessing whether a legal person or entity is owned by another person or entity is the possession of 50% or more of the proprietary rights of an entity or having a majority interest in it.

What is the ECA cohesion policy?

The aim of cohesion policy is to reduce economic and social disparities between EU countries and regions. Since the cohesion spending is jointly managed by the Commission and the Member States, the EU established a pyramid control system.

What is the EU cohesion policy?

The European Unions Cohesion Policy helps to ensure there are no gaps between countries and between different areas and regions in the same country. It supports key EU goals, such as the green and digital transition.

How are EU regulations implemented?

The EU has two procedures by means of which implementing regulations can be established. In both procedures the Commission initiates and ultimately decides on implementing regulations. A committee of representatives of the member states can either advise on or has to approve of implementing regulations.

What is the single European Act cohesion policy?

With the Single European Act of 1986, economic and social cohesion became a competence of the European Community. In 2008, the Treaty of Lisbon introduced a third dimension of EU cohesion: territorial cohesion. These three aspects of cohesion are supported through cohesion policy and the Structural Funds.

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