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Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

article  2a

CELEX:  02002R0881-20250626

1. Article 2 shall not apply to funds or economic resources where:
(a) any of the competent authorities of the Member States ————— ◄ has determined, upon a request made by an interested natural or legal person, that these funds or economic resources:
(i) are necessary to cover basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(ii) are intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(iii) are intended exclusively for payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources;
(iv) are necessary for extraordinary expenses; or (v) were frozen pursuant to the inclusion, in Annex I, of a natural person as listed in Annex Ia; and (b) the determination referred to in point (a) has been notified to the Sanctions Committee; and (i) in the case of a determination under point (a)(i), (ii) or (iii), the Sanctions Committee has not objected to the determination within three working days of notification;
(ii) in the case of a determination under point (a) (iv), the Sanctions Committee has approved the determination; or (iii) in case of a determination under point (a)(v), the competent authority of the relevant Member State ————— ◄ has provided assurances to the Sanctions Committee that the funds or economic resources will not be transferred, directly or indirectly, to any natural or legal person, entity, body or group, as listed in Annex I, or otherwise used for terrorist purposes, in line with UNSCR 1373 (2001), and no member of the Sanctions Committee has objected to the determination within 30 days of notification.
Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

article  2a

CELEX:  02002R0881-20250626

3. Funds released and transferred within the Union ◄ in order to meet expenses or recognised by virtue of this Article shall not be subject to further restrictive measures pursuant to Article 2.
4. Article 2(2) shall not apply to the addition to frozen accounts of:
(a) interest or other earnings due on those accounts; or (b) payments due under contracts, agreements or obligations that arose prior to the date on which those accounts became subject to the provisions of UN Security Council resolutions implemented successively through Regulation (EC) No 337/2000 (), Regulation (EC) No 467/2001 () or this Regulation. In the same manner as the account to which they are added, such interest, other earnings and payments shall also be frozen.