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Federal Republic of Yugoslavia & Serbia

Selected documents:

Regime list

Current Regime List: Federal Republic of Yugoslavia & Serbia (html)
Last updated: 4 August 2003

Overview

The European Union adopted Council Regulation (EC) No 1295/98 on 22 June 1998. The Regulation provided, among other matters, for a freeze on the funds of the Governments of the Federal Republic of Yugoslavia (FRY) and the Republic of Serbia. The restrictive measures were subsequently modified to include a ban on investment in the FRY and the Republic of Serbia.

Council Regulation (EC) No 2488/2000 lifted the investment ban and the financial sanctions in respect of the FRY and the Republic of Serbia. However, specific sanctions still applied to former President Slobodan Milosevic and those persons associated with him.

Commission Regulation (EC) No 1205/2001 modified the financial sanctions to cover only those funds belonging to Mr Slobodan Milosevic, and certain members of his family and other close associates. The Regulation had the effect of amending the list of persons in Annex I of Council Regulation (EC) No 2488/2000 to whom the financial sanctions apply.

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Selected documents

European Union

19.06.2001 Commission Regulation (EC) No 1205/2001 (PDF 94KB)
Amended Annex I to Council Regulation (EC) No 2488/2000. Modified the financial sanctions to cover only those funds belonging to the former President of the FRY, Mr Slobodan Milosevic, and certain members of his family and other close associates.
10.11.2000 Council Regulation (EC) No 2488/2000 (PDF 194KB)
Modified the financial sanctions to cover only those funds belonging to the former President of the FRY, Mr Slobodan Milosevic and those persons associated with him, as listed in Annex I to that Regulation. Replaced Council Regulation (EC) No 1294/1999, as amended.
25.04.2000 Commission Regulation (EC) No 826/2000 (PDF 145KB)
Amended Council Regulation (EC) No 1294/1999.
06.04.2000 Council Regulation (EC) No 723/2000 (PDF 363KB)
Amended Council Regulation (EC) No 1294/1999.
15.06.1999 Council Regulation (EC) No 1294/1999 (PDF 122KB)
Extended the freeze of funds and ban on investment in relation to the FRY and the Republic of Serbia. Replaced Council Regulation (EC) No 1295/1998 and 1607/1998.
24.07.1998 Council Regulation (EC) No 1607/1998 (PDF 35KB)
Imposed a ban on new investment in relation to the Republic of Serbia.
22.06.1998 Council Regulation (EC) No 1295/1998 (PDF 41KB)
Imposed an assets freeze against the Governments of the FRY and the Republic of Serbia .
19.03.1998 Council Common Position 1998/240/CFSP (PDF 158KB)
Proposed the imposition of measures against the Governments of the FRY and the Republic of Serbia unless the FRY Government acted to stop its violation of human rights against the Kosovar Albanian Community and took steps to find a political solution to the issue of Kosovo.

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UK legislation

02.10.2001 The Federal Republic of Yugoslavia (Freezing of Funds) (Amendment) Regulations 2001 (SI 2001/3087) (PDF 35KB)
Amended the Federal Republic of Yugoslavia (Freezing of Funds) Regulations 2001 (SI 2001/59) to reflect Commission Regulation (EC) No 1205/2001.
05.02.2001 The Federal Republic of Yugoslavia (Freezing of Funds) Regulations 2001 (SI 2001/59) (PDF 47KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 2488/2000 be criminal offences.
Revoked the Federal Republic of Yugoslavia (Freezing of Funds and Prohibition on Investment) Regulations 1999 (SI 1999/1786), as amended.
20.05.2000 The Federal Republic of Yugoslavia (Freezing of Funds and Prohibition on Investment) (Amendment) Regulations 2000 (SI 2000/1367) (PDF 34KB)
Amended the Federal Republic of Yugoslavia (Freezing of Funds and Prohibition on Investment) Regulations 1999 (SI 1999/1786) to reflect Council Regulation (EC) No 723/2000.
25.06.1999 The Federal Republic of Yugoslavia (Freezing of Funds and Prohibition on Investment) Regulations 1999 (SI 1999/1786) (PDF 119KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 1294/99 be criminal offences.
Revoked the Federal Republic of Yugoslavia and Serbia (Freezing of Funds) Regulations 1998 (SI 1998/1643) and the Republic of Serbia (Prohibition on Investment) Regulations 1998 (SI 1998/1873).
01.08.1998 The Republic of Serbia (Prohibition on Investment) Regulations 1998 (SI 1998/1873) (PDF 118KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 1607/98 be criminal offences.
08.07.1998 The Federal Republic of Yugoslavia and Serbia (Freezing of Funds) Regulations 1998 (SI 1998/1643) (PD 116KB)
Provided that breaches of certain provisions of Council Regulation (EC) No 1295/98 be criminal offences.

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Releases

The releases link to the Bank of England website and will open in a new window.

21.06.2001 Notice announcing the further modification of the financial sanctions regime contained in Commission Regulation (EC) No 1205/2001.
14.11.2000 Notice announcing the modification of the financial sanctions regime contained in Council Regulation (EC) No 2488/2000.
03.05.2000 Announced Commission Regulation (EC) No 826/2000.
10.04.2000 Announced Council Regulation (EC) No 723/2000.
21.06.1999 Announced Council Regulation (EC) No 1294/99.
12.08.1998 Announced Council Regulation (EC) No 1607/98, introducing a ban on new investment in the Republic of Serbia.
26.06.1998 Announced Council Regulation (EC) No 1295/1998, introducing a freeze on the funds held by the Governments of the FRY and Serbia

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