Belgian authorities in charge of the implementation of the restrictive measures of the European Union

 
1) Freezing of funds, financing and financial assistance

Federal Public Service Finance
Treasury
30 Avenue des Arts/ Kunstlaan 30
1040 Brussels
Fax  +32 2 579 58 38
E-mail: Quesfinvragen.tf@minfin.fed.be
Website

 
2) Disclosure of suspicious financial transactions

Belgian Financial Intelligence Unit (CTIF-CFI)
Avenue de la Toison d'Or/Gulden Vlieslaan 55 b1
1060 Brussels
Tel.: +32 2 533 72 11
Fax: +32 2 533 72 00
E-mail: info@ctif-cfi.be

 
3) Controls relating to fiscal measures (collection of custom taxes, VAT, …) and non fiscal measures

Federal Public Service Finance
General Administration of Customs and Excise Duties
North Galaxy – box 37
Avenue Albert II, 33
1030 Brussels
Fax: +32 2 579 51 85
E-mail: info.douane@minfin.fed.be

The non fiscal measures are included i.a. in the « safety and security » framework. As a gatekeeper of the external borders of the European Union, Customs ensure that the imported, exported or transiting goods comply with international, European or national regulations regarding prohibitive and restrictive measures. Customs perform a real “stop function” in order to set up such controls and thereby cooperate closely with the authorities responsible for these specific measures.

 
4) Goods, technical assistance and other services

Federal Authority in charge of general import and export licences for goods and services, luxury goods, sales, purchases and technical assistance by Belgian defence forces and security services, and of financial and technical services in relation to the production or delivery of weapons and military and paramilitary equipment :
Federal Public Service Economy, SME’s, Self-employed and Energy
Direction générale du Potentiel économique/ Algemene Directie van het Economisch Potentieel
Service Licences/ Dienst vergunningen 
Rue du Progrès / Vooruitgangstraat  50
1210 Brussels
Tel.: +32 2 277 67 13
Fax: +32 2 277 50 63

 
5) Nuclear exports and imports

Federal Public Service Economy, SME’s, Self-employed and Energy
Nuclear Energy Division
Boulevard Roi Albert II 16 / Koning Albert II laan 16
1000 Brussels
Tel.: +32 2 277 64 52
Tel.: +32 2 277 83 28
Fax: +32 2 277 52 06

 
6) Energy sector

Federal Public Service Economy, SME’s, Self-employed and Energy
DG Energy
Boulevard Roi Albert II 16 / Koning Albert II laan 16
1000 Brussels
Tél.: +32 2 277 83 64
Fax.: +32 2 277 52 07

 
7) Regional Authorities in charge of other export, import and transit licences for weapons, military and paramilitary equipment and dual use goods

Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale

Brussels International Directorate
Licence Cell
20, Kruidtuinlaan/Boulevard du Jardin Botanique
1035 Brussels
Tel: +32 2 800 37 27
Fax: +32 2 800 38 24
E-mail: calu@sprb.irisnet.be

Région wallonne

S.P.W.
Direction Générale Opérationnelle de l’Economie, de l’Emploi et de la Recherche
Direction des Licences d’Armes
14, Chaussée de Louvain
5000  Namur
Tél. : +32 81 64 97 51
Fax : +32 81 64 97 60
Website: Direction des Licences d’Armes
E-mail : michel.moreels@spw.wallonie.be

Vlaams Gewest

Departement internationaal Vlaanderen / Flemish Department of Foreign Affairs
Dienst Controle Strategische Goederen / Arms Trade Monitoring Unit
Boudewijnlaan 30
B-1000 Brussel
Tel.+32 2 553 57 92
Fax +32 2 553 60 37
Website Arms Trade Monitoring Unit
E-mail: csg@iv.vlaanderen.be