
Article 1 
Regulation (EC) No 765/2006 is amended as follows:

1.. the following Article is inserted:
'
Article 2a 
The prohibition set out in Article 2(2) shall not give rise to liability of any kind on the part of the natural or legal persons, entities or bodies concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.';
2.. Article 3 is replaced by the following:
'
Article 3 

1. The competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;
(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or
(d) necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks before the authorisation.
2. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.';
3.. Article 5 is replaced by the following:
'
Article 5 

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a) immediately supply the competent authorities indicated in the websites listed in Annex II, in the country where they are resident or located, with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, and directly or indirectly supply such information to the Commission; and
(b) cooperate with the competent authorities indicated in the websites listed in Annex II in any verification of this information.
2. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.';
4.. Article 8 is replaced by the following:
'
Article 8 

1. The Commission shall be empowered to:
(a) amend Annex I on the basis of decisions taken in respect of Annex IV to Common Position 2006/276/CFSP; and
(b) amend Annex II on the basis of information supplied by Member States.
2. A notice shall be published regarding the procedures for submitting information in relation to Annex I.';
5.. the following Article is inserted:
'
Article 9a 

1. Member States shall designate the competent authorities referred to in Articles 3, 4(2) and 5 and identify them in the websites listed in Annex II.
2. Member States shall notify the Commission of their competent authorities and the contact details thereof by 31 July 2008 and shall notify it of any subsequent amendment without delay.';
6.. Annex II is replaced by the text in the Annex to this Regulation.
Article 2 
This Regulation shall enter into force on the 20th day following its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.Done at Brussels, 8 July 2008.
For the Council
The President
C. LAGARDE
ANNEX


ANNEX II 
http://www.diplomatie.be/eusanctions

http://www.mfa.government.bg

http://www.mfcr.cz/mezinarodnisankce

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

http://www.vm.ee/est/kat_622/

http://www.dfa.ie/home/index.aspx?id = 28519

http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/International+Sanctions/

www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales

http://www.diplomatie.gouv.fr/autorites-sanctions/

http://www.esteri.it/UE/deroghe.html

http://www.mfa.gov.cy/sanctions

http://www.mfa.gov.lv/en/security/4539

http://www.urm.lt

http://www.mae.lu/sanctions

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

http://www.minbuza.nl/sancties

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

http://www.msz.gov.pl

http://www.min-nestrangeiros.pt

http://www.mae.ro/index.php?unde=doc&id=32311&idlink=1&cat=3

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

http://www.foreign.gov.sk

http://formin.finland.fi/kvyhteistyo/pakotteet

http://www.ud.se/sanktioner

http://www.fco.gov.uk/en/business-trade/export-controls-sanctions/

Address for notifications to the European Commission:

European CommissionDG External RelationsDirectorate A. Crisis Platform and Policy Coordination in Common Foreign and Security PolicyUnit A2. Crisis Response and Peace BuildingCHAR 12/106B-1049 Bruxelles/Brussel (Belgium)E-mail: relex-sanctions@ec.europa.euTel. (32 2) 295 55 85Fax (32 2) 299 08 73

