DEV 5.9 Terror list checks

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In accordance with the legislation on the prevention of the terrorism (COUNCIL REGULATION (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and other related specific regulations aimed at combating all forms of financing of terrorist activities and preventing access to or dealing with funds and economic resources for certain natural or legal persons, groups or entities to which this Regulation applies, all beneficiaries of financial and economic resources shall be screened for participation in, or support for, terrorist groups. The project coordinator was required to monitor all beneficiaries of financial resources under the project, even in Partner countries. Equipped with corresponding monitoring software, the project coordinator screened all the beneficiaries of the funds/suppliers for the equipment in Ukraine and Serbia before transferring the funds for the purchase of the equipment.