procedure

Arrêté Royal modifiant la liste des personnes et entités visée aux articles 3 et 5 de l’arrêté royal du 28 décembre 2006 relatif aux mesures restrictives spécifiques à l’encontre de certaines personnes et entités dans le cadre de la lutte contre le financement du terrorisme

ID 22888

The Royal Decree of 3 April 2023 amends the list of individuals and entities referred to in Articles 3 and 5 of the Royal Decree of 28 December 2006 on specific restrictive measures against certain persons and entities in the context of the fight against the financing of terrorism.
The present Royal Decree informs that the person listed in Annex 1 to this decree is suspected of committing or attempting to commit terrorist offenses, facilitating them, or participating in them, that the funds and economic resources of the person listed in Annex 1 to this decree must therefore be frozen, and that it is consequently prohibited to directly or indirectly make funds or economic resources available for the benefit of these individuals.
Therefore, Article 1 of the present Royal Decree lays out that one person shoud be added the list in Annex 1 of individuals and entities referred to in Articles 3 and 5 of the Royal Decree of 28 December 2006, and last amended by the Royal Decree of 26 October 2022.
Article 2 states that the present Royal Decree shall enter into force on the day of its publication in the Belgian Official Journal, and Article 3 sets that the Minister responsible for Finance is charged with the execution.
Therefore, TEMSAMANI RACHID (national register number 89.11.22-379.34) is being added to the list in Annex 1 of persons and entities subjected to specific restrictive measures against terrorism financing accoring to th Royal Decree of 28 December 2006.

Other Features
asset freezing
CFT
compliance
financial resources
sanctions
Date Published: 2023-04-21
Date Taking Effect: 2023-04-21
Regulatory Framework: BE Sanctions
Regulatory Type: procedure

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