Article 1, Point (g) · Council Regulation (EU) No 269/2014

Contents

(a) ‘claim’ means any claim, whether asserted by legal proceed…
(b) ‘contract or transaction’ means any transaction of whateve…
(c) ‘competent authorities’ means the competent authorities of…
(d) ‘economic resources’ means assets of every kind, whether t…
(e) ‘freezing of economic resources’ means preventing the use…
(f) ‘freezing of funds’ means preventing any move, transfer, a…
(g) ‘funds’ means financial assets and benefits of every kind,…
(h) ‘territory of the Union’ means the territories of the Memb…1 change
(i) ‘owning’ a legal person, entity or body means being in pos…1 change
(j) ‘controlling’ a legal person, entity or body means, but is…1 change

(g)‘funds’ means financial assets and benefits of every kind, including, but not limited to:

(i)cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii)publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv)interest, dividends or other income on or value accruing from or generated by assets;

(v)credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi)letters of credit, bills of lading, bills of sale; and

(vii)documents showing evidence of an interest in funds or financial resources;