Member States shall designate by 31 October 2024 the national authorities competent to identify and trace, where appropriate, the funds and economic resources belonging to, or owned, held or controlled by, any natural or legal persons, entities or bodies listed in the Annex and that are located in their jurisdiction, with a view to preventing or detecting instances of a breach or circumvention, or attempts at a breach or circumvention, of the prohibitions set out in this Decision and in Regulation (EU) No 269/2014.
Version status: Inserted | Document consolidation status: Updated to reflect all known changes
Version date: 18 December 2023 - 15 March 2025