Contents
- 1. It shall be prohibited to participate, knowingly and inten…1 change
- 2. Natural or legal persons, entities or bodies listed in Ann…
- 3. Failure to comply with paragraph 2 shall be considered as…
- 4. The Member State concerned shall inform the Commission wit…
- 5. The obligation in paragraph 2(a) shall not apply until 1 J…
- 6. Any information provided to or received by the competent a…1 change
- 7. Any processing of personal data shall be carried out in ac…
(a)report before 1 September 2022 or within 6 weeks from the date of listing in Annex I, whichever is latest, funds or economic resources within the jurisdiction of a Member State belonging to, owned, held or controlled by them, to the competent authority of the Member State where those funds or economic resources are located; and
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