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Council Regulation (EU) 2024/287 of 12 January 2024 concerning restrictive measures in view of the situation in Guatemala article 2 CELEX: 02024R0287-20240913 1. All funds and economic resources belonging to, owned, held or controlled by any natural or legal person, entity or body as listed in Annex I shall be frozen. 2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex I. 3. Annex I shall include natural or legal persons, entities or bodies: (a) responsible for, engaging in, providing support to, or benefiting from, actions that undermine democracy, the rule of law or the peaceful transfer of power in Guatemala, including: (i) persecution or intimidation of public officials or public institutions involved in or supporting the electoral process, of democratically-elected authorities or of the democratic opposition in Guatemala; (ii) repression, persecution or intimidation of representatives of civil society or of the media, or of judges, lawyers or prosecutors; (b) undermining democracy or the rule of law in Guatemala through serious financial misconduct concerning public funds or the unauthorised export of capital; (c) associated with the natural persons designated under points (a) and (b). |