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List of competent authorities referred to in Article 5 BELGIUM Ministère des finances Trésorerie Avenue des Arts 30 B - 1040 Bruxelles Fax (32-2) 233 75 18 Ministère des affaires économiques Administration des relations économiques Service Licences 60, rue Général Léman B - 1040 Bruxelles Fax (32-2) 230 83 22 Tel. (32-2) 206 58 11 DENMARK Erhvervs- og Boligstyrelsen Dahlerups Pakhus Langelinie Alle 17 DK - 2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01 GERMANY Deutsche Bundesbank Postfach 100602 D - 60006 Frankfurt/Main Tel. (49-69) 95 66-01 Fax (49-69) 560 10 71 GREECE Ministry of National Economy General Directorate of Economic Policy 5-7 Nikis Street GR - 101 80 Athens Tel. (30-10) 333 27 81-2 Fax (30-10) 333 28 10, 333 27 93 Υπουργείο Εθνικής Οικονομίας Γενική Διεύθυνση Οικονομικής Πολιτικής Νίκης 5-7 GR - 101 80 Αθήνα Tηλ. (30-10) 333 27 81-2 Φάξ.: (00-30-10) 333 28 10/333 27 93 SPAIN Dirección General de Comercio Inversiones Subdirección General de Inversiones Exteriores Ministerio de Economía Paseo de la Castellana, 162 E - 28046 Madrid Tel. (34) 913 49 39 83 Fax (34) 913 49 35 62 Dirección General del Tesoro y Política Financiera Subdirección General de Inspección y Control de Movimientos de Capitales Ministerio de Economía Paseo del Prado, 6 E - 28014 Madrid Tel. (34) 912 09 95 11 Fax (34) 912 09 96 56 FRANCE Ministère de l'économie, des finances et de l'industrie Direction du Trésor Service des affaires européennes et internationales Sous-direction E 139, rue du Bercy F - 75572 Paris Cedex 12 Tel. (33-1) 44 87 17 17 Fax (33-1) 53 18 36 15 IRELAND Central Bank of Ireland Financial Markets Department PO Box 559 Dame Street Dublin 2 Ireland Tel. (353-1) 671 66 66 Department of Foreign Affairs Bilateral Economic Relations Division 76-78 Harcourt Street Dublin 2 Ireland Tel. (353-1) 408 24 92 ITALY Ministero dell'Economia e delle Finanze Comitato di sicurezza finanziaria Via XX Settembre 97 I - 00187 Roma Email: csf@tesoro.it Tel. (39 06) 4 761 39 21 Fax (39 06) 4 761 39 32 LUXEMBOURG Ministère des affaires étrangères, du commerce extérieur, de la coopération, de l'action humanitaire et de la défense Direction des relations économiques internationales BP 1602 L - 1016 Luxembourg Tel. (352) 478-1 ou 478-2350 Fax (352) 22 20 48 Ministère des finances 3, rue de la Congrégation L - 1352 Luxembourg Tel. (352) 478-2712 Fax (352) 47 52 41 NETHERLANDS Ministerie van Financiën Directie Wetgeving, Juridische en Bestuurlijke Zaken Postbus 20201 2500 EE Den Haag Nederland Tel. (31-70) 342 82 27 Fax (31-70) 342 79 05 AUSTRIA Oesterreichische Nationalbank Otto-Wagner-Platz 3 A - 1090 Wien Tel. (43-1) 404 20-0 Fax (43-1) 404 20-73 99 Bundesministerium für Inneres - Bundeskriminalamt Josef Holaubek Platz 1 A - 1090 Wien Tel. (43-1) 313 45-0 Fax (43-1) 313 45-85 290 PORTUGAL Ministério das Finanças Direcção Geral dos Assuntos Europeus Relações Internacionais Avenida Infante D. Henrique, n.o 1, C 2.o P - 1100 Lisboa Tel. (351-1) 882 32 40/47 Fax (351-1) 882 32 49 Ministério dos Negócios Estrangeiros Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais Largo do Rilvas P - 1350-179 Lisboa Tel. (351-21) 394 60 72 Fax (351-21) 394 60 73 FINLAND Ulkoasiainministeriö/Utrikesministeriet PL 176 FIN - 00161 Helsinki Tel. (358-9) 16 05 59 00 Fax (358-9) 16 05 57 07 SWEDEN With respect to Article 4: Rikspolisstyrelsen (RPS) Box 12256 SE - 102 26 Stockholm Tel. (46-8) 401 90 00 Fax (46-8) 401 99 00 With respect to Article 5: Finansinspektionen Box 7831 SE - 103 98 Stockholm Tel. (46-8) 787 80 00 Fax (46-8) 24 13 35 UNITED KINGDOM HM Treasury International Financial Services Team 19 Allington Towers London SW1E 5EB United Kingdom Tel. (44-207) 270 55 50 Fax (44-207) 270 43 65 Export Control and Non-Proliferation Directorate Department of Trade and Industry 3-4 Abbey Orchard Street London SW1P 2JJ United Kingdom Tel. (44-207) 215 05 10 Fax (44-207) 215 05 11 Bank of England Financial Sanctions Unit Threadneedle Street London EC2R 8AH United Kingdom Tel. (44-207) 601 46 07 Fax (44-207) 601 43 09 EUROPEAN COMMUNITY Commission of the European Communities Directorate-General for External Relations Directorate CFSP Unit A.2/Mr A. de Vries Rue de la Loi/Wetstraat 200 B - 1049 Bruxelles/Brussel Tel. (32-2) 295 68 80 Fax (32-2) 296 75 63 E-mail: anthonius.de-vries@cec.eu.int
Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.