+Articolul 2 Definiții
---+Article 2 (1)
---+Article 2 (2)
---+Article 2 (3)
---+Article 2 (4)
---+Article 2 (5)
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Articolul 2 Definiții
În sensul prezentei directive, se aplică următoarele definiții:
1. Prezentare generală
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Reglementare |
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Article 2 (1)
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‘Union restrictive measures’ means restrictive measures adopted by the Union on the basis of Article 29 TEU or Article 215 TFEU;
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Article 2 (2)
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‘designated person, entity or body’ means a natural or legal person, entity or body subject to Union restrictive measures;
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Article 2 (3)
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‘funds’ means financial assets and benefits of every kind, including, but not limited to:
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(a)
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cash, cheques, claims on money, drafts, money orders and other payment instruments;
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(b)
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deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
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(c)
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publicly-traded and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
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(d)
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interest, dividends or other income on assets or value accruing from or generated by assets;
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(e)
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credit, right of set-off, guarantees, performance bonds or other financial commitments;
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(f)
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letters of credit, bills of lading, bills of sale;
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(g)
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documents showing evidence of an interest in funds or financial resources;
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(h)
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crypto-assets as defined in Article 3(1), point (5), of Regulation (EU) 2023/1114 of the European Parliament and of the Council (20);
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Article 2 (4)
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‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;
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Article 2 (5)
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‘freezing of funds’ means preventing the move, transfer, alteration or use of funds or access to funds, or dealing with funds in a way that would result in a change in their volume, amount, location, ownership, possession, character, destination or in a change that would enable the funds to be used, including portfolio management;
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Article 2 (6)
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‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services, including, but not limited to, by selling, hiring or mortgaging them.
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1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 29.04.2024 00:00:00 -Doknr: CELEX:32024L1226
- EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.
DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
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