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Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007RecitalsChapter I Definitions (arts. 1-2)Article 1Article 2Chapter II Export and import restrictions (arts. 3-16q)Article 3Article 4Article 5Article 6Article 7Article 8Article 9Article 10Article 11Article 12Article 13Article 14Article 15Article 16Article 16aArticle 16bArticle 16cArticle 16dArticle 16eArticle 16fArticle 16gArticle 16hArticle 16iArticle 16jArticle 16kArticle 16lArticle 16mArticle 16nArticle 16oArticle 16pArticle 16qChapter III Restrictions on Certain Commercial Activities (arts. 17-20)Article 17Article 17aArticle 17bArticle 18Article 19Article 20Chapter IV Restrictions on Transfers of Funds and Financial Services (arts. 21-33)Article 21Article 22Article 23Article 24Article 25Article 26Article 27Article 28Article 29Article 30Article 31Article 32Article 33Chapter V Freezing of Funds and Economic Resources (arts. 34-37)Article 34Article 35Article 36Article 37Chapter VI Restrictions on Transport (arts. 38-44a)Article 38Article 39Article 40Article 41Article 42Article 43Article 44Article 44aChapter VII General and Final Provisions (arts. 45-57)Article 45Article 45aArticle 46Article 47Article 47aArticle 48Article 49Article 50Article 51Article 52Article 53Article 54Article 55Article 56Article 57Annex IAnnex II Goods and technology referred to in point (a) of Article 3(1) and in Article 7Annex III Aviation fuel referred to in point (b) of Article 3(1)Annex IV Gold, titanium ore, vanadium ore and rare earth minerals referred to in point (d) of Article 3(1)Annex V Coal, iron and iron ore as referred to in point (e) of Article 3(1)Annex VI Petroleum products referred to in point (f) of Article 3(1)Annex VII Copper, nickel, silver and zinc referred to in point (g) of Article 3(1)Annex VIII Luxury goods referred to in Article 10Annex IX List of gold, precious metals and diamonds referred to in Article 11Annex X The statues referred to in Article 13Annex XI The helicopters and vessels referred to in Article 15Annex XIa Seafood referred to in Article 16aAnnex XIb Lead and lead ore referred to in Article 16bAnnex XIc Condensates and natural gas liquids referred to in Article 16cAnnex XId Refined petroleum products referred to in Article 16dAnnex XIe Crude oil referred to in Article 16fAnnex XIf Textiles referred to in Article 16hAnnex XIg Food and agricultural products referred to in Article 16jAnnex XIh Machinery and electrical equipment referred to in Article 16kAnnex XIi Earth and stone, including magnesite and magnesia, referred to in Article 16IAnnex XIj Wood referred to in Article 16mAnnex XIk Vessels referred to in Article 16nAnnex XIlAnnex XIl, Part A Industrial machinery, transportation vehicles, and iron, steel and other metals referred to in Article 16pAnnex XIl, Part B Aircraft models and types referred to in Article 16q(1)Annex XII List of services referred to in Article 18Annex XIII List of persons, entities and bodies referred to in Article 34(1) and 34(3)Annex XIV The vessels referred to in Article 34(2) and point (g) of Article 39(1) and applicable measures as specified by the Sanctions CommitteeAnnex XV List of persons, entities and bodies referred to in Article 34(1) and 34(3)Annex XVI List of persons, entities or bodies referred to in Article 34(1) and 34(3)Annex XVII List of persons, entities or bodies referred to in Article 34(1) and 34(3)Annex XVIIIDone at
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Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 16 October 2017 - onwards
Version 3 of 3

Article 22

1. By way of derogation from the prohibitions in Article 21(1) and (2), the competent authorities of the Member States may authorise:

(a) the transactions mentioned in points (a) to (e) of Article 21(4) with a value above EUR 15 000 or equivalent; and

(b) the transactions mentioned in Article 21(5) with a value above EUR 5 000 or equivalent.

2. The requirement for authorisation referred to in paragraph 1 shall apply regardless of whether the transfer of funds is executed in a single operation or in several operations which appear to be linked. For the purpose of this Regulation, "operations which appear to be linked" includes:

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