Annex I to Regulation (EU) No 101/2011 is amended as set out in the Annex to this Regulation.
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Council Implementing Regulation (EU) 2022/1356 of 4 August 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union .
Schedules & Appendices
ANNEX
Annex I to Regulation (EU) No 101/2011 is amended as follows:
(1)
in Section A (‘List of persons and entities referred to in Article 2’), the entry for the following person is deleted:
‘45.
Montassar Ben Habib Ben Bouali LTAIEF’;
(2)
in Section B (‘Rights of defence and right to effective judicial protection under Tunisian law:’), the following entry is deleted:
‘45.
Montassar Ben Habib Ben Bouali LTAIEF
The investigation or trial relating to the misappropriation of public funds or assets is still ongoing. The information on the Council’s file shows that the rights of defence and the right to effective judicial protection were respected in the judicial proceedings on which the Council relied. This is demonstrated in particular by the fact that in 2011 and 2013 Mr Montassar Ben Habib Ben Bouali LTAIEF was heard by an investigating judge in the presence of his lawyers.’.
Cite this act
Council Implementing Regulation (EU) 2022/1356 of 4 August 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia (EUR-Lex). Retrieved via LawPlayer, https://lawplayer.com/eu/act/32022R1356
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