Select Committee on European Scrutiny Seventeenth Report


9 International Criminal Tribunal for former Yugoslavia

(25520)

Draft Common Position concerning further restrictive measures against ICTY indictees

Legal baseArticle 15 EU; unanimity
DepartmentForeign and Commonwealth Office
Basis of considerationMinister's letter of 5 April and EM of 6 April 2004
Previous Committee ReportNone
Discussed in Council26 April 2004 GAERC
Committee's assessmentPolitically important
Committee's decisionCleared

Background

9.1 A travel ban is already in existence against fugitive indictees of the International Criminal Tribunal for (former) Yugoslavia (ICTY) such as Radovan Karadzic, Ratko Mladic and Ante Gotovina, who are still at large, and those who aid and abet them, through Common Position 2004 12931CFSP of 30 March 2004, which renewed measures first imposed in 2003.[8]

9.2 On 28 August 2003, the United Nations Security Council adopted Resolution 1503, which urged Member States to consider imposing measures including asset freezing against individuals and groups or organisations assisting indictees at large to continue to evade justice.

The Government's view

9.3 The Government believes that Mladic, Karadzic and Gotovina have evaded justice for many years largely due to the financial and practical assistance they have received from relatives and supporters, and that strengthening the measures against the indictees, in line with UNSCR 1503, by imposing an EU-wide asset freeze will further hamper the ability of individuals to harbour and support these suspected war criminals, and so help to bring them before the ICTY. The Government has accordingly pressed for the EU to adopt measures to freeze the assets of the indictees. Political agreement has been reached on an EU Common Position that will seek to impose an asset freeze on the indictees for a period of 12 months. The Government is keen to secure agreement on this Common Position, which is expected to be formally adopted at the General Affairs and External Relations Council on 26 April 2004.

9.4 The proposed measures will be accompanied by a Council Regulation, to be adopted under the EC Treaty. The Minister for Europe (Mr Dennis MacShane) explained in his letter of 5 April 2004 to the Committee that he expected the accompanying draft Council Regulation to be issued later this month, using a triple legal base of Articles 60, 301 and 308 of the EC Treaties. He notes that the measure would follow the precedent of similar measures for persons not connected with a particular third State and that this was the method used to implement UNSCR 1267 (1999) against the Taliban and Al-Qa'ida at the EC level.

Conclusion

9.5 We accept the Minister's undertaking to submit the accompanying draft Council Regulation for scrutiny as soon as it becomes available. In the meantime, we clear this document.





8   (24456) 8157/03; HC 63-xix (2002-03), para 10 (30 April 2003). Back


 
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