Zimbabwe
Selected documents:
Regime list
Current regime list: Zimbabwe (html)
Last updated: 24 July 2008
The European Union adopted Council Regulation (EC) No 310/2002 on 18 February 2002. The Regulation provided, among other matters, for a freeze on the assets of selective members of the Government of Zimbabwe and individuals associated with them. Common Position 2002/145/CFSP adopted the position that listed persons should be subject to a visa ban.
The European Union has since extended the scope of the visa ban and assets freeze.
Selected documents
| 23.07.2008 | Commission Regulation (EC) No 702/2008 (PDF 40.3KB) Amended Annex III to Council Regulation (EC) No 314/2004 |
| 02.07.2007 | Commission Regulation (EC) No 777/2007 (PDF 66KB) Amended Annex III to Council Regulation (EC) No 314/2004 |
| 16.04.2007 | Commission Regulation (EC) No 412/2007 (PDF 36KB) Amended Annex III to Council Regulation (EC) No 314/2004. |
| 02.03.2007 | Commission Regulation (EC) No 236/2007 (PDF 35KB) Amended Annex III to Council Regulation (EC) No 314/2004. |
| 01.08.2005 | Commission Regulation (EC) No 1272/2005 (PDF 31KB) Amended Annex III to Council Regulation (EC) No 314/2004. |
| 15.06.2005 | Commission Regulation (EC) No 898/2005 (PDF 47KB) Amended Annex III to Council Regulation (EC) No 314/2004. |
| 25.02.2004 | Addendum to Council Regulation (EC) No 314/2004 (PDF 91KB) Provided elaboration on the crediting of funds to frozen accounts. |
| 19.02.2004 | Council Regulation (EC) No 314/2004 (PDF 157KB) Replaced Council Regulation (EC) No 310/2002. The measures included a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them. |
| 13.09.2002 | Commission Regulation (EC) No 1643/2002 (PDF 101KB) Amended Annex I to Council Regulation (EC) No 310/2002. |
| 24.07.2002 | Commission Regulation (EC) No 1345/2002 (PDF 98KB) Amended Annex I to Council Regulation (EC) No 310/2002. |
| 18.02.2002 | Council Regulation (EC) No 310/2002 (PDF 134KB) Imposed a freeze on the assets of certain individual members of the Government of Zimbabwe and persons associated with them as listed in Annex I to that Regulation. |
| 18.02.2002 | Council Common Position 2002/145/CFSP (PDF 98KB) Concerning restrictive measures including a visa ban on certain individual members of the Government of Zimbabwe and persons associated with them, and an asset freeze. |
| 19.03.2004 | The Zimbabwe (Freezing of Funds and Economic Resources) Regulations 2004 (SI 2004/816) (PDF 45KB) Provided that breaches of certain provisions of Council Regulation (EC) No 314/2004 be criminal offences. Replaced the Zimbabwe (Freezing of Funds, other Financial Assets or Economic Resources) Regulations 2002 (SI 2002/826). |
| 31.10.2002 | The Zimbabwe (Freezing of Funds, other Financial Assets or Economic Resources) (Amendment) Regulations 2002 (SI 2002/2530) (PDF 35KB) Amended the Zimbabwe (Freezing of Funds, other Financial Assets or Economic Resources) Regulations 2002 (SI 2002/826) to refer to Commission Regulation (EC) No 1643/2002. |
| 27.03.2002 | The Zimbabwe (Freezing of Funds, other Financial Assets or Economic Resources) Regulations 2002 (SI 2002/826) (PDF 46KB) Provided that breaches of certain provisions of Council Regulation (EC) No 310/2002 be criminal offences. |
The releases link to the Bank of England website and will open in a new window.
| 24.07.2008 | Financial Sanctions: Zimbabwe |
| 03.07.2007 | Financial Sanctions: Zimbabwe |
| 18.04.2007 | Financial Sanctions: Zimbabwe |
| 07.03.2007 | Financial Sanctions: Zimbabwe |
| 02.08.2005 | Financial Sanctions: Zimbabwe |
| 17.06.2005 | Financial Sanctions: Zimbabwe |
| 02.03.2004 | Notice announcing Supplement No 1 to Notice of 24 February 2004. |
| 24.02.2004 | Notice announcing Council Regulation (EC) No 314/2004. |
| 17.09.2002 | Notice announcing Commission Regulation (EC) No 1643/2002. |
| 25.07.2002 | Notice announcing Commission Regulation (EC) No 1345/2002. |
| 21.02.2002 | Notice announcing Council Regulation (EC) No 310/2002. |
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