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Document 52015XG0327(05)

Sixteenth Annual Report according to Article 8(2) of Council Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment

OJ C 103, 27.3.2015, p. 1–539 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

27.3.2015   

EN

Official Journal of the European Union

C 103/1


Sixteenth Annual Report according to Article 8(2) of Council Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment

(2015/C 103/01)

INTRODUCTION

The present report covers activities undertaken by the EU and its Member States in the framework of the implementation of Council Common Position 2008/944/CFSP (1) throughout 2013 and 2014. As far as data on conventional arms exports are concerned, the report covers the 2013 calendar year.

Over 2013 and 2014, the EU and its Member States continued to implement Council Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment, which replaced in 2008 the EU Code of Conduct on arms exports in force since June 1998.

Article 15 of the Common Position establishes that the Common Position shall be reviewed three years after its adoption. On this basis, the Council, assisted by the Council Working Party on Conventional Arms Exports (COARM), has carried out a thorough assessment of the provisions and implementation of the Common Position. The preliminary results of such assessment, as noted in the Foreign Affairs Council conclusions of 19 November 2012, have confirmed the soundness of the text of the Common Position to further promote the convergence of Member States’ export policies. A number of areas for further improvement relating to the concrete implementation of the Common Position have been identified by the review and have been accordingly developed over 2013 and 2014. The main work strand relates to the denials notification and consultation mechanism to be overhauled on a new dedicated IT platform.

The following third countries have officially aligned themselves with the criteria and principles of Common Position 2008/944/CFSP: Albania, Bosnia and Herzegovina, Canada, the former Yugoslav Republic of Macedonia, Iceland, Montenegro and Norway. A specific information exchange system between the EU and third countries aligned with the Common Position is in place since 2012.

The promotion of effective national arms export control regimes in selected third countries was carried out in 2013 and 2014 in the framework of Council Decision 2012/711/CFSP of 19 November 2012 on support for EU activities in order to promote the control of arms exports and the principles and criteria of Common Position 2008/944/CFSP among third countries (2).

The EU and its Member States continued to play a leading role in the Arms Trade Treaty process, thoroughly preparing for, and actively participating in the final UN Conference on the Arms Trade Treaty in March 2013. With the entry into force of the Treaty on 24 December 2014 and in order to support its effective implementation, the EU adopted in December 2013 an ambitious implementation support programme under Council Decision 2013/768/CFSP (3). The programme, co-financed by the Federal Republic of Germany, will notably assist a number of third countries upon their request in strengthening their arms transfer systems in line with the requirements of the Treaty.

I.   IMPLEMENTATION OF COUNCIL COMMON POSITION 2008/944/CFSP

1.   Implementation of Common Position 2008/944/CFSP in national legislation or administrative rules

The Common Position is an evolution of the EU Code of Conduct on arms exports, which it replaced in December 2008. It includes, inter alia, an extension of controls on brokering, transit transactions and intangible transfers of technology, as well as strengthened procedures to promote the convergence of Member States’ export policies.

Member States implement the provisions of the Common Position in their national export control systems and have to ensure that their national legislation or administrative rules conform to the Common Position. The situation regarding national implementation of the Common Position into Member States’ arms export control regimes is reported in the annexed Table C.

2.   User’s Guide

The User’s Guide is a key instrument summarising agreed guidance for the implementation of the operative provisions of Common Position 2008/944/CFSP and the interpretation of its criteria. It is referred to in Article 13 of the Common Position.

It has been developed by the Council Working Party on Conventional Arms Exports (COARM) and is updated as appropriate. It is intended for use primarily by export licensing officials, thus substantially contributing, in a pragmatic way, to the convergence of Member States’ arms export control policies and procedures. The Guide is a public document available on the website of the European External Action Service (4).

The User’s Guide contains sections, inter alia, on the following issues:

(a)   Denial notifications and consultations

Denial notifications and bilateral consultations continue to take place via the EU’s electronic coreu system on a daily basis, ensuring transparency on the arms export policies of Member States vis-à-vis specific countries of final destination and end-users. In the near future, denial notifications and consultations will be supported by a dedicated IT platform of a more accessible and user-friendly nature.

The denials notified, as well as the results of bilateral consultations, are included in a central electronic EU database of denials. The database is managed by the European External Action Service, and represents a dynamic system reflecting Member States’ arms export control policies. The number of denials notified in 2013 is indicated in row (d) of the tables in Table AI (annexed to this report) per destination and per military list category; the number of consultations issued and received by each Member State, and the number of consultations per destination can be found in Tables BI and BII respectively.

(b)   Best practice for interpretation of criteria

The best practices for interpretation of the criteria of Common Position 2008/944/CFSP have been developed by the COARM working party, building on national best practices and taking into account input from other relevant stakeholders.

Their purpose is to achieve greater consistency among Member States in the application of the criteria of the Common Position. This is achieved, inter alia, through the identification of factors that need to be considered when assessing export licence applications. The best practices are for the use by licensing officers and other officials in relevant government departments and agencies. The decision-making process is informed by the expertise of these officials on matters covering regional, legal (e.g. human rights law, public international law), technical, development, as well as security and military related issues.

3.   Review of Common Position 2008/944/CFSP

Article 15 of the Common Position establishes that the Common Position shall be reviewed three years after its adoption. On this basis, the Council Working Party on Conventional Arms Exports (COARM) conducted in 2012 a thorough assessment of the provisions of the Common Position. Involvement of relevant stakeholders, such as the European Parliament and civil society, has been ensured through usual meetings. On the basis of this review-related assessment, it emerged that the Common Position and the instruments it provides for continue to properly serve the objectives set by the Council in 2008 and to form a solid basis for the coordination of Member States’ arms export policies.

At the same time, it also emerged from the review that further progress is achievable in the actual implementation of the Common Position in order to best support the convergence of Member States’ arms export policies. To this end, work has been undertaken over 2013 and 2014 in areas such as the information content and the new IT support system for the denials notification and consultation mechanism. Targeted updates of relevant sections of the User’s Guide are also being prepared, notably in the light of the Arms Trade Treaty.

4.   Outreach

Article 11 of the Common Position calls on Member States to ‘use their best endeavours to encourage other States, which export military technology or equipment to apply the criteria of the Common Position’. Coordinated outreach activities between Member States and the EU continued throughout 2013 and 2014 under Council Decision 2012/711/CFSP that funds another cycle of outreach activities towards countries in the close EU neighbourhood. As in the case of the previous Council Decision 2009/1012/CFSP (5) the German Federal Office for Economic Affairs and Export Control was tasked with implementing Council Decision 2012/711/CFSP. A number of regional workshops, study visits and individual assistance events took place as outlined in Table D, annexed hereto.

5.   Political dialogue meetings

Political dialogue meetings on arms export control issues were held on a biannual basis in 2013 and 2014 with Norway, Canada, Ukraine, the United States and the Russian Federation.

These political dialogues provided a forum for fruitful discussions on matters of mutual interest such as export policies to specific destinations, compliance and control issues and the Arms Trade Treaty process.

6.   Update of the Common Military List of the European Union

Under article 12 of the Common Position, the Common Military List of the European Union covers the minimum scope of military items that Member States have to make subject to export control. It is identical to the list of defence-related products annexed to Directive 2009/43/EC of the European Parliament and of the Council of 6 May 2009 simplifying intra-EU defence trade (6).

On 17 March 2014, the Council adopted an updated version of the list which takes into account changes in the Wassenaar Arrangement’s Munitions List agreed at the 2013 plenary meeting of the Arrangement. The updated version of the Common Military List was subsequently published in the Official Journal of the European Union C 107 of 9 April 2014, p. 1.

7.   Arms brokering

In accordance with Article 5 of Council Common Position 2003/468/CFSP of 23 June 2003 on the control of arms brokering (7), Member States have put in place separate arrangements for the exchange of information on brokering licences granted and denied. Furthermore, those Member States who require brokers to obtain a written authorisation to act as brokers and/or have established a register of arms brokers, have put in place separate arrangements for the exchange of relevant information on registered brokers. Information on brokering licences granted and denied by EU Member States can be found in the annexed Table AIII.

Detailed information on national implementation of Common Position 2003/468/CFSP is provided in the annexed Table C.

8.   Dialogue with the European Parliament and NGOs

Dialogue with the European Parliament on arms export control issues usually takes place annually with the hearing of the COARM chair since the establishment of the European External Action Service. Over 2013 and 2014, the EEAS also had regular contacts with MEPs on the Arms Trade Treaty and answered a significant number of parliamentary questions on arms exports issues.

In accordance with past practice, COARM meetings with non-governmental organisations were organised in the period 2013-2014 on a six-monthly basis.

II.   ARMS TRADE TREATY (ATT)

1.   Engagement towards final adoption, signature and ratification of the Treaty

Achieving a legally binding and robust Arms Trade Treaty (ATT) has been among the top foreign policy priorities for the European Union over the past years. The EU and its Member States consequently actively engaged in the successful conclusion of the negotiating process with the final UN Conference in March 2013 and the overwhelmingly positive vote adopting the Treaty through UN General Assembly Resolution 67/234 B on 2 April 2013.

The Treaty was opened for signature on 3 June 2013 and, by January 2015, 26 EU Member States have ratified it.

The EU itself cannot be a party to the ATT since the ATT is not open for signature or accession by regional integration organisations but only by UN States. For matters falling under the exclusive competence of the EU, Member States have been consequently authorised to sign and ratify the Treaty in the interests of the European Union by respectively Council Decision 2013/269/CFSP and Council Decision 2014/165/EU (8).

2.   Outreach under Council Decision 2013/43/CFSP of 22 January 2013 on EU activities in support of the Arms Trade Treaty

Building on an array of previous EU and Member States’ outreach activities to promote the ATT, activities funded under Council Decision 2013/43/CFSP (9) have revolved around two seminars that took place in March 2013, ahead of the March 2013 ATT Conference, and in June 2013. The first seminar gathered relevant stakeholders in the run-up to the final UN Conference on the ATT and facilitated the exchange of views before the formal UN Conference. The second seminar focused on challenges raised by the implementation of the ATT and paid specific attention to lessons learnt from existing export control assistance programmes and to the needs of beneficiary countries.

3.   The EU implementation support programme under Council Decision 2013/768/CFSP

In line with its early committed support to the ATT, the focus of the EU is now on promoting its early entry into force, effective implementation and universalisation. To contribute to addressing those challenges, the EU adopted in December 2013 under Council Decision 2013/768/CFSP an ambitious and tangible implementation support programme for third countries.

This programme will assist a number of third countries upon their request in strengthening their arms transfer systems in line with the requirements of the Treaty. There will also be a consistent effort to reach out to countries not yet party to the Treaty.

III.   PRIORITY GUIDELINES FOR COARM FOR THE NEAR FUTURE

With the adoption of the legally binding Common Position 2008/944/CFSP, the fundamental elements of a common approach to the control of conventional arms exports by Member States are in place. In spite of the progress represented by the adoption of the Common Position, there is still work to be done, notably at the implementing level of the Common Position as identified by its review. Building upon the conclusions of the Council of 19 November 2012, improvements relevant to the implementation of the Common Position are now being finalised at COARM level.

The following are priority guidelines for the near future:

1.

to continue to exchange among EU Member States relevant information on arms export policies towards specific destinations;

2.

to finalise the improvements relevant to the implementation of Common Position 2008/944/CFSP that have been identified by its review and in line with the provisions of the Arms Trade Treaty;

3.

to update as appropriate the User’s Guide and EU Common Military List, notably to reflect the improvements achieved as a result of the review and in line with the provisions of the ATT;

4.

to ensure that those Member States, which have not yet done so, adopt the appropriate national regulations or administrative rules to fully implement:

Common Position 2003/468/CFSP on the control of arms brokering,

Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment;

5.

to support the effective implementation and universalisation of the Arms Trade Treaty notably through the dedicated EU implementation support programme for third countries adopted under Council Decision 2013/768/CFSP;

6.

to support that the first steps of the ATT regime best contribute to a robust treaty regime;

7.

to further develop information and best practices exchanges with third countries aligned with Common Position 2008/944/CFSP;

8.

to continue to encourage other States which export military technology or equipment to apply the criteria of the Common Position;

9.

to continue the dialogue with the European Parliament and to further develop relations with civil society and industry;

10.

to ensure the early finalisation and publication of the 17th EU Annual Report on arms exports.


(1)  OJ L 335, 13.12.2008, p. 99.

(2)  OJ L 321, 20.11.2012, p. 62.

(3)  OJ L 341, 18.12.2013, p. 56.

(4)  http://www.eeas.europa.eu/non-proliferation-and-disarmament/arms-export-control/index_en.htm

(5)  OJ L 348, 29.12.2009, p. 16.

(6)  OJ L 146, 10.6.2009, p. 1.

(7)  OJ L 156, 25.6.2003, p. 79.

(8)  OJ L 155, 7.6.2013, p. 9 and OJ L 89, 25.3.2014, p. 44.

(9)  OJ L 20, 23.1.2013, p. 53.


ANNEX

The attached tables contain the following information:

A.I

TABLES SETTING OUT EXPORTS AND LICENCE REFUSALS PER DESTINATION, PER REGION AND WORLD WIDE

A.II

TABLE SHOWING EXPORTS TO UNITED NATIONS-MANDATED OR OTHER INTERNATIONAL MISSIONS IN 2013

A.III

TABLE PROVIDING INFORMATION ON BROKERING LICENCES GRANTED AND DENIED PER MEMBER STATE

B.I

TABLE SHOWING TOTAL NUMBER OF CONSULTATIONS INITIATED AND TOTAL NUMBER OF CONSULTATIONS RECEIVED BY EACH MEMBER STATE IN 2013

B.II

TABLE SHOWING TOTAL NUMBER OF CONSULTATIONS FOR EACH DESTINATION CONCERNED IN 2013

C.

INFORMATION ON NATIONAL IMPLEMENTATION OF COMMON POSITION 2003/468/CFSP ON THE CONTROL OF ARMS BROKERING AND COMMON POSITION 2008/944/CFSP DEFINING COMMON RULES FOR THE CONTROL OF EXPORTS OF MILITARY TECHNOLOGY AND EQUIPMENT

D.

TABLE OF EU OUTREACH ACTIVITIES (JANUARY 2012 TO OCTOBER 2013)

E.

TABLE SHOWING INTERNET ADDRESSES FOR NATIONAL REPORTS ON ARMS EXPORTS

Brief descriptions of EU Common Military List categories

ML1

Smooth-bore weapons with a calibre of less than 20 mm, other arms and automatic weapons with a calibre of 12,7 mm (calibre 0,50 inches) or less and accessories, and specially designed components therefor

ML2

Smooth-bore weapons with a calibre of 20 mm or more, other weapons or armament with a calibre greater than 12,7 mm (calibre 0,50 inches), projectors and accessories, and specially designed components therefor

ML3

Ammunition and fuse setting devices, and specially designed components therefor

ML4

Bombs, torpedoes, rockets, missiles, other explosive devices and charges and related equipment and accessories, and specially designed components therefor

ML5

Fire control, and related alerting and warning equipment, and related systems, test and alignment and countermeasure equipment, specially designed for military use, and specially designed components and accessories therefor

ML6

Ground vehicles and components

ML7

Chemical or biological toxic agents, ‘riot control agents’, radioactive materials, related equipment, components and materials

ML8

‘Energetic materials’, and related substances

ML9

Vessels of war, (surface or underwater) special naval equipment, accessories, components and other surface vessels

ML10

‘Aircraft’, ‘lighter than air vehicles’, unmanned aerial vehicles, aero-engines and ‘aircraft’ equipment, related equipment and components, specially designed or modified for military use

ML11

Electronic equipment, not specified elsewhere on the EU Common Military List, and specially designed components therefor

ML12

High velocity kinetic energy weapon systems and related equipment, and specially designed components therefor

ML13

Armoured or protective equipment, constructions and components

ML14

Specialised equipment for military training or for simulating military scenarios, simulators specially designed for training in the use of any firearm or weapon specified by ML1 or ML2, and specially designed components and accessories therefor

ML15

Imaging or countermeasure equipment, specially designed for military use, and specially designed components and accessories therefor

ML16

Forgings, castings and other unfinished products the use of which in a specified product is identifiable by material composition, geometry or function, and which are specially designed for any products specified by ML1 to ML4, ML6, ML9, ML10, ML12 or ML19

ML17

Miscellaneous equipment, materials and ‘libraries’, and specially designed components therefor

ML18

Production equipment and components of products referred to in the EU Common Military List

ML19

Directed energy weapon systems (DEW), related or countermeasure equipment and test models, and specially designed components therefor

ML20

Cryogenic and ‘superconductive’ equipment, and specially designed components and accessories therefor

ML21

‘Software’ specially designed or modified for the ‘development’, ‘production’‘use’ of equipment or materials controlled by the EU Common Military List

ML22

‘Technology’ for the ‘development’, ‘production’ or ‘use’ of items controlled in the EU Common Military List

TABLE AI

Figures of Table AI are broken down per Member State, and where possible per EU Common Military List category where (a) = number of licences issued; (b) = value of licences issued in euros; (c) = value of arms exports in euros (if available). (1)

Total EU licence refusals to each destination, region and worldwide are provided, broken down by EU Common Military List category; (d) = number of licence refusals (small discrepancies may appear between breakdowns and totals due to refusals concerning more than one ML item or refusals for items other than those appearing in the ML (2)); (e) = criteria numbers on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets).

NB:

Statistics are compiled differently by each Member State: no uniform standard is used. Consequently, owing to current procedures regarding arms export reporting or data protection legislation, not all countries have been able to submit the same information (3):

With regard to actual exports authorised by EU Member States (row (c)), it is important to note that Belgium, Denmark, Germany, Poland, Greece, Ireland and the United Kingdom could not provide these data while France and Italy have reported total values only. No aggregation is therefore reported at the EU level.

With regard to the use of global and general licences notably applied to intra-EU transfers pursuant to Directive 2009/43/EC, it is important to note that the actual value of arms transfers and exports under global and general licences is generally reported by EU Member States. This is however dependant on the Member States’ ability to report on actual values (row (c)) as described above and on possible additional national specificities as explained in footnote 3.

data are reported in euros and accordingly converted from national currencies for Member States not having the euro as national currency. Please bear in mind the possible exchange rate fluctuations between the data collection at national level, the date of reporting to the EU level and the date of consultation of the data.

It is important to bear in mind that exports to destinations subject to EU arms embargoes comply with the terms, conditions and possible exceptions set out in the decisions imposing such embargoes. The full list and details of embargoes are available at: http://eeas.europa.eu/cfsp/sanctions/docs/measures_en.pdf

TABLES SETTING OUT EXPORTS AND REFUSALS PER DESTINATION, PER REGION AND WORLDWIDE

EXPORTS AND REFUSALS PER DESTINATION 11

EXPORTS AND REFUSALS PER REGION:

North Africa

(Algeria, Libya, Morocco, Tunisia) 406

Sub-Saharan Africa

(Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo (Republic of), Congo (Democratic Republic of), Djibouti, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, São Tomé and Príncipe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, Sudan, South Sudan, Swaziland, Tanzania, Togo, Uganda, Zambia, Zimbabwe) 411

North America

(Canada, United States) 417

Central America and the Caribbean

(Antigua and Barbuda, Bahamas, Barbados, Belize, Costa Rica, Cuba, Dominica, Dominican Republic, El Salvador, Grenada, Guatemala, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Trinidad and Tobago) 424

South America

(Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay, Venezuela) 428

Central Asia

(Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan) 434

North-East Asia

(China (Mainland), China (Hong Kong), China (Macao), Korea (Democratic People’s Republic of), Korea (Republic of), Japan, Mongolia, Taiwan) 439

South-East Asia

(Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar/Burma, Philippines, Singapore, Thailand, Timor-Leste, Vietnam) 444

South Asia

(Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka) 450

European Union

(Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark; Denmark (Greenland), Denmark (Faeroes), Estonia, Finland, France, France (French Polynesia), France (Mayotte), France (New Caledonia), Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Netherlands (Aruba), Netherlands (Netherlands Antilles), Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United Kingdom (Bermuda), United Kingdom (Cayman Islands), United Kingdom (Channel Islands), United Kingdom (Gibraltar), United Kingdom (Saint Helena), United Kingdom (Turks and Caicos Islands) 456

Other European countries

(Albania, Andorra, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Georgia, Holy See, Iceland, Liechtenstein, former Yugoslav Republic of Macedonia, Kosovo (under UNSCR 1244/99); Republic of Moldova, Monaco, Montenegro, Norway, Russian Federation, Serbia, San Marino, Switzerland, Turkey, Ukraine). 463

Middle East

(Bahrain, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Oman, Palestinian-controlled territories, Qatar, Saudi Arabia, Syria, United Arab Emirates, Yemen) 470

Oceania

(Australia, Fiji, Kiribati, Marshall Islands, Micronesia (Federated States of), Nauru, New Zealand, Palau, Papua New Guinea, Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu) 477
EXPORTS AND REFUSALS WORLDWIDE 482

EU ARMS EXPORTS PER DESTINATION IN 2013

Key: (a) = number of licences issued, (b) = value of licences issued in Euros, (c) = value of arms exports in Euros (if available; (d) = total EU number of licence refusals (small discrepancies may appear between breakdowns and totals due to refusals concerning more than one ML item or refusals for items other than those appearing in the ML); (e) criteria numbers on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets)

Afghanistan

 

 

ML1

ML3

ML4

ML5

ML6

ML10

ML11

ML13

Austria

a

1

 

 

 

 

 

 

 

b

3 78  675

 

 

 

 

 

 

 

c

3 78  675

 

 

 

 

 

 

 

Bulgaria

a

 

1

7

 

 

 

 

 

b

 

4 88  519

4 3 8 64  247

 

 

 

 

 

c

 

2 44  275

9 2 00  546

 

 

 

 

 

Czech Republic

a

3

 

 

 

1

7

 

 

b

1 3 45  576

 

 

 

1 39  597

3 8 98  658

 

 

c

3 78  647

 

 

 

1 36  353

2 7 53  346

 

 

France

a

 

 

2

 

 

 

 

 

b

 

 

1 4 14  807

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Germany

a

3

2

 

 

5

 

 

3

b

21  650

33  000

 

 

7 46  353

 

 

1 63  580

c

 

 

 

 

 

 

 

 

Lithuania

a

 

 

 

 

 

 

 

1

b

 

 

 

 

 

 

 

44  165

c

 

 

 

 

 

 

 

44  165

Netherlands

a

 

 

 

 

 

 

1

 

b

 

 

 

 

 

 

10  125

 

c

 

 

 

 

 

 

15  125

 

Portugal

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

1 97  803

3 13  623

Romania

a

 

1

 

 

 

 

 

 

b

 

1 5 02  146

 

 

 

 

 

 

c

 

1 5 02  146

 

 

 

 

 

 

Spain

a

 

 

 

 

 

 

1

 

b

 

 

 

 

 

 

1 5 00  000

 

c

 

 

 

 

 

 

1 3 84  750

 

United Kingdom

a

4

2

5

1

1

5

1

9

b

1 38  983

97  942

8 3 78  746

31  824

68  924

7 20  619

6 56  234

2 40  278

c

 

 

 

 

 

 

 

 

Total per ML category

a

11

6

14

1

7

12

3

13

b

1 8 84  884

2 1 21  607

5 3 6 57  800

31  824

9 54  874

4 6 19  277

2 1 66  359

4 48  023

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Afghanistan

 

 

ML14

ML15

ML17

ML18

ML21

ML22

Total

Austria

a

 

 

 

 

 

 

1

b

 

 

 

 

 

 

3 78  675

c

 

 

 

 

 

 

3 78  675

Bulgaria

a

 

 

 

 

 

 

8

b

 

 

 

 

 

 

4 4 3 52  766

c

 

 

 

 

 

 

9 4 44  821

Czech Republic

a

 

 

 

 

 

 

11

b

 

 

 

 

 

 

5 3 83  831

c

 

 

 

 

 

 

3 2 68  346

France

a

 

 

 

 

 

 

2

b

 

 

 

 

 

 

1 4 14  807

c

 

 

 

 

 

 

1 24  731

Germany

a

 

 

 

1

 

 

14

b

 

 

 

815

 

 

9 65  398

c

 

 

 

 

 

 

 

Lithuania

a

 

 

 

 

 

 

1

b

 

 

 

 

 

 

44  165

c

 

 

 

 

 

 

44  165

Netherlands

a

 

 

 

 

 

 

1

b

 

 

 

 

 

 

10  125

c

 

 

 

 

 

 

15  125

Portugal

a

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

c

 

 

 

 

600

 

5 12  025

Romania

a

1

 

 

 

 

 

2

b

4 65  507

 

 

 

 

 

1 9 67  653

c

4 65  507

 

 

 

 

 

1 9 67  653

Spain

a

 

2

 

 

 

 

3

b

 

1 2 96  000

 

 

 

 

2 7 96  000

c

 

8 72  984

 

 

 

 

2 2 57  734

United Kingdom

a

 

 

1

 

1

1

31

b

 

 

1 25  535

 

60

 

1 0 4 59  145

c

 

 

 

 

 

 

 

Total per ML category

a

1

2

1

1

1

1

74

b

4 65  507

1 2 96  000

1 25  535

815

60

 

6 7 7 72  565

d

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 


Albania

 

 

ML1

ML15

Total

France

a

 

 

 

b

 

 

 

c

 

 

3 1 3 66  550

Italy

a

1

 

1

b

44  795

18  605

63  400

c

 

 

59  400

Total per ML category

a

1

 

1

b

44  795

18  605

63  400

d

 

 

 

e

 

 

 


Algeria

 

 

ML1

ML2

ML3

ML4

ML5

ML6

ML7

ML8

Austria

a

1

 

 

 

 

1

 

 

b

1  119

 

 

 

 

2 4 3 30  246

 

 

c

1  119

 

 

 

 

2 4 3 30  246

 

 

Bulgaria

a

3

3

2

4

1

 

 

 

b

5 22  013

3 1 26  343

1 5 2 25  229

5 3 00  411

24  354

 

 

 

c

5 22  013

1 8 19  218

1 5 0 36  391

6 0 43  106

1 25  905

 

 

 

Czech Republic

a

1

 

 

 

 

3

 

 

b

 

 

 

 

 

5 16  286

 

 

c

 

 

 

 

 

4 3 03  546

 

 

Denmark

a

 

 

 

1

 

1

 

 

b

 

 

 

1 3 75  000

 

2 7 00  000

 

 

c

 

 

 

 

 

 

 

 

France

a

 

 

 

2

3

 

1

3

b

 

 

 

5 6 50  500

5 2 58  000

 

1 62  260

1 89  440

c

 

 

 

 

 

 

 

 

Germany

a

 

 

1

2

2

9

1

2

b

 

 

13  500

3 4 60  792

89  142

78 4 0 84  021

96  697

347

c

 

 

 

 

 

 

 

 

Italy

a

 

1

 

4

 

1

1

 

b

 

3 6 5 15  500

 

4 4 32  645

 

 

1 8 23  800

 

c

 

 

 

 

 

 

 

 

Lithuania

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

 

 

 

1

1

1

 

 

b

 

 

 

1 40  000

1 9 3 00  000

3 00  000

 

 

c

 

 

 

 

 

4 3 96  759

 

 

Poland

a

 

 

 

 

 

7

 

 

b

 

 

 

 

 

4 9 11  412

 

 

c

 

 

 

 

 

2 3 86  783

 

 

Slovakia

a

 

 

 

 

 

2

 

 

b

 

 

 

 

 

8 01  127

 

 

c

 

 

 

 

 

6 43  084

 

 

Spain

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Sweden

a

 

 

 

 

1

 

 

 

b

 

 

 

 

4 21  766

 

 

 

c

 

 

 

 

2 1 72  378

 

 

 

United Kingdom

a

1

1

 

 

1

 

 

 

b

1 47  123

1 8 12  075

 

 

91  585

 

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

6

5

3

14

9

25

3

5

b

6 70  255

4 1 4 53  918

1 5 2 38  729

2 0 3 59  348

2 5 1 84  847

81 7 6 43  092

2 0 82  757

1 89  787

d

 

 

 

 

 

 

 

1

e

 

 

 

 

 

 

 

2(1); 7(1)


Algeria

 

 

ML9

ML10

ML11

ML13

ML14

ML15

ML17

ML18

Austria

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

 

 

 

 

1

 

 

 

b

 

 

 

 

4  367

 

 

 

c

 

 

 

 

4 84  662

 

 

 

Czech Republic

a

 

3

2

 

 

 

 

 

b

 

3 7 0 87  974

 

 

 

 

 

 

c

 

8 5 86  113

 

 

 

 

 

 

Denmark

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

France

a

4

5

5

1

1

16

 

 

b

2 0 6 40  000

1 0 6 27  892

1 5 70  710

4 24  200

1 7 00  000

5 0 18  520

 

 

c

 

 

 

 

 

 

 

 

Germany

a

1

6

4

 

 

2

 

2

b

1  457

2 69  458

1 9 36  516

 

 

1 2 8 49  330

 

4 2 72  363

c

 

 

 

 

 

 

 

 

Italy

a

3

5

2

 

 

1

 

 

b

18 5 4 80  673

5 7 91  924

4 54  357

 

 

81  223

 

 

c

 

 

 

 

 

 

 

 

Lithuania

a

 

3

 

 

 

 

 

 

b

 

1 1 06  488

 

 

 

 

 

 

c

 

8 40  820

 

 

 

 

 

 

Netherlands

a

 

 

2

 

 

 

 

 

b

 

 

3 9 10  001

 

 

 

 

 

c

 

 

1 2 97  142

 

 

 

 

 

Poland

a

 

13

 

 

 

 

 

 

b

 

7 6 4 86  841

 

 

 

 

 

 

c

 

1 6 8 26  530

 

 

 

 

 

 

Slovakia

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Spain

a

 

1

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Sweden

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

6 1 69  075

 

United Kingdom

a

1

1

10

1

 

3

 

 

b

152

4  518

3 37  673

1  441

 

1 1 56  797

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

9

37

25

2

2

22

 

2

b

20 6 1 22  282

13 1 3 75  095

8 2 09  257

4 25  641

1 7 04  367

1 9 1 05  870

 

4 2 72  363

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Algeria

 

 

ML21

ML22

Total

Austria

a

 

 

2

b

 

 

2 4 3 31  365

c

 

 

2 4 3 31  365

Bulgaria

a

 

 

14

b

 

 

2 4 2 02  717

c

 

 

2 4 0 31  295

Czech Republic

a

 

 

9

b

 

 

3 7 6 04  260

c

 

 

1 2 8 89  659

Denmark

a

 

 

2

b

 

 

4 0 75  000

c

 

 

 

France

a

 

7

48

b

 

3 7 23  290

5 4 9 64  812

c

 

 

5 3 68  856

Germany

a

3

7

42

b

3 00  001

1 8 3 52  504

82 5 7 26  128

c

 

 

 

Italy

a

 

 

18

b

 

 

23 4 5 80  122

c

 

 

8 3 9 79  357

Lithuania

a

 

 

3

b

 

 

1 1 06  488

c

 

 

8 40  820

Netherlands

a

 

1

6

b

 

75  000

2 3 7 25  001

c

 

60  220

5 7 54  121

Poland

a

 

 

20

b

 

 

8 1 3 98  253

c

 

 

1 9 2 13  313

Slovakia

a

 

 

2

b

 

 

8 01  127

c

 

 

6 43  084

Spain

a

 

 

1

b

 

 

 

c

 

 

 

Sweden

a

1

 

2

b

1 0 42  440

 

1 4 64  206

c

 

7 7 63  928

1 6 1 05  381

United Kingdom

a

 

 

19

b

 

 

3 5 51  364

c

 

 

 

Total per ML category

a

4

15

188

b

1 3 42  441

2 2 1 50  794

1  31 7 5 30  843

d

 

 

1

e

 

 

2(1); 7(1)


Andorra

 

 

ML1

ML3

ML18

Total

Austria

a

 

4

 

4

b

 

12  755

 

12  755

c

 

12  755

 

12  755

Belgium

a

2

1

 

3

b

18  429

19  131

 

37  560

c

 

 

 

 

Germany

a

31

6

1

38

b

1 18  175

99  373

103

2 17  651

c

 

 

 

 

Spain

a

16

1

 

17

b

2 19  684

21  851

 

2 41  535

c

10  666

1  294

 

11  960

Sweden

a

 

1

 

1

b

 

3 00  000

 

3 00  000

c

 

15  858

 

15  858

Total per ML category

a

49

13

1

63

b

3 56  288

4 53  110

103

8 09  501

d

 

 

 

 

e

 

 

 

 


Angola

 

 

ML1

ML3

ML6

ML10

ML11

ML15

Total

Czech Republic

a

 

1

1

1

 

 

3

b

 

2 05  821

2 29  838

40  010

 

 

4 75  669

c

 

 

2 38  557

 

 

 

2 38  557

France

a

 

 

 

 

2

 

2

b

 

 

 

 

1 2 40  238

 

1 2 40  238

c

 

 

 

 

 

 

8 61  865

Germany

a

1

 

2

1

1

 

5

b

1  115

 

9 50  000

3  795

13  723

 

9 68  633

c

 

 

 

 

 

 

 

Portugal

a

1

 

 

 

 

 

1

b

12  450

 

 

 

 

 

12  450

c

 

 

 

 

 

 

 

Slovakia

a

1

1

 

 

 

 

2

b

2  370

4  900

 

 

 

 

7  270

c

1  875

2  900

 

 

 

 

4  775

United Kingdom

a

2

 

1

3

 

2

8

b

3 73  271

 

2 16  180

89  183

 

82  821

7 61  455

c

 

 

 

 

 

 

 

Total per ML category

a

5

2

4

5

3

2

21

b

3 89  206

2 10  721

1 3 96  018

1 32  988

1 2 53  961

82  821

3 4 65  715

d

 

 

 

1

 

 

1

e

 

 

 

8(1)

 

 

8(1)


Antigua and Barbuda

 

 

ML3

ML10

Total

United Kingdom

a

1

1

2

b

13  048

24  020

37  068

c

 

 

 

Total per ML category

a

1

1

2

b

13  048

24  020

37  068

d

 

 

 

e

 

 

 


Argentina

 

 

ML1

ML2

ML3

ML4

ML5

ML6

ML7

ML8

Austria

a

4

 

2

 

 

 

 

 

b

1 1 04  906

 

19  351

 

 

 

 

 

c

8 97  229

 

19  351

 

 

 

 

 

Belgium

a

2

 

 

 

 

 

 

 

b

40  678

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

 

 

 

2

 

 

 

 

b

 

 

 

6 53  596

 

 

 

 

c

 

 

 

8 39  781

 

 

 

 

Czech Republic

a

1

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

France

a

 

1

1

 

1

 

1

 

b

 

2  500

850

 

2 86  200

 

2 05  000

 

c

 

 

 

 

 

 

 

 

Germany

a

25

 

 

 

1

1

 

9

b

3 71  486

 

 

 

35  041

2  190

 

1  370

c

 

 

 

 

 

 

 

 

Hungary

a

2

 

 

 

 

 

 

 

b

1 40  000

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

 

2

 

 

 

 

 

 

b

 

61  501

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

 

 

 

 

2

 

 

 

b

 

 

 

 

43  791

 

 

 

c

 

 

 

 

44  017

 

 

 

Spain

a

14

 

1

1

 

 

 

 

b

15  435

 

700

 

 

 

 

 

c

20  305

 

 

 

 

 

 

 

Sweden

a

 

1

 

 

 

 

 

 

b

 

6 41  196

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

United Kingdom

a

20

 

2

1

 

 

 

 

b

4 00  269

 

1 27  582

37  856

 

 

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

68

4

6

4

4

1

1

9

b

2 0 72  774

7 05  197

1 48  483

6 91  452

3 65  032

2  190

2 05  000

1  370

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Argentina

 

 

ML9

ML10

ML11

ML14

ML15

ML16

ML18

ML21

Austria

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Belgium

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Czech Republic

a

 

 

1

1

 

 

 

 

b

 

 

 

1 07  519

 

 

 

 

c

 

 

 

1 04  945

 

 

 

 

France

a

1

18

3

 

2

1

 

1

b

4  666

4 2 77  480

2 5 80  000

 

3 92  000

8 50  096

 

15  000

c

 

 

 

 

 

 

 

 

Germany

a

3

17

6

 

3

 

1

1

b

47  194

4 9 78  099

5 0 31  177

 

8 89  180

 

1 00  000

 

c

 

 

 

 

 

 

 

 

Hungary

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

 

3

 

 

 

 

 

 

b

 

1 1 02  185

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Spain

a

 

 

 

 

2

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Sweden

a

 

 

 

1

 

 

 

 

b

 

 

 

1 44  279

 

 

 

 

c

 

 

 

 

 

 

 

 

United Kingdom

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

4

38

10

2

7

1

1

2

b

51  860

1 0 3 57  764

7 6 11  177

2 51  798

1 2 81  180

8 50  096

1 00  000

15  000

d

 

2

 

 

 

 

 

 

e

 

1(1); 5(1)

 

 

 

 

 

 


Argentina

 

 

ML22

Total

Austria

a

 

6

b

 

1 1 24  257

c

 

9 16  580

Belgium

a

 

2

b

 

40  678

c

 

 

Bulgaria

a

 

2

b

 

6 53  596

c

 

8 39  781

Czech Republic

a

 

3

b

 

1 07  519

c

 

1 04  945

France

a

4

34

b

1 85  400

8 7 99  192

c

 

7 29  580

Germany

a

1

68

b

29  500

1 1 4 85  237

c

 

 

Hungary

a

 

2

b

 

1 40  000

c

 

 

Italy

a

 

5

b

 

1 1 63  686

c

 

2 82  481

Netherlands

a

 

2

b

 

43  791

c

 

44  017

Spain

a

 

18

b

 

16  135

c

 

20  305

Sweden

a

 

2

b

 

7 85  475

c

 

 

United Kingdom

a

 

23

b

 

5 65  707

c

 

 

Total per ML category

a

5

167

b

2 14  900

2 4 9 25  273

d

 

2

e

 

1(1); 5(1)


Armenia

 

 

ML1

ML3

ML4

ML5

ML6

ML7

ML8

ML13

Belgium

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

1

1

 

 

 

 

 

 

b

1 3 30  830

6 5 24  225

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

France

a

 

 

1

1

 

 

 

 

b

 

 

4  224

2  040

 

 

 

 

c

 

 

 

 

 

 

 

 

Germany

a

 

 

 

 

 

 

1

 

b

 

 

 

 

 

 

654

 

c

 

 

 

 

 

 

 

 

Poland

a

 

 

 

1

 

1

 

1

b

 

 

 

62  050

 

2  000

 

4  180

c

 

 

 

62  050

 

2  000

 

4  180

United Kingdom

a

 

 

 

 

1

 

 

 

b

 

 

 

 

87  073

 

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

1

1

1

2

1

1

1

1

b

1 3 30  830

6 5 24  225

4  224

64  090

87  073

2  000

654

4  180

d

1

 

 

 

 

 

 

 

e

1(1)

 

 

 

 

 

 

 


Armenia

 

 

ML14

ML17

Total

Belgium

a

 

 

 

b

 

 

 

c

 

 

 

Bulgaria

a

 

 

2

b

 

 

7 8 55  055

c

 

 

 

France

a

 

 

2

b

 

 

6  264

c

 

 

4  152

Germany

a

 

 

1

b

 

 

654

c

 

 

 

Poland

a

1

1

5

b

26  000

22  200

1 16  430

c

26  000

22  200

1 16  430

United Kingdom

a

 

 

1

b

 

 

87  073

c

 

 

 

Total per ML category

a

1

1

11

b

26  000

22  200

8 0 65  476

d

 

 

1

e

 

 

1(1)


Aruba

 

 

ML1

Total

Belgium

a

 

 

b

 

 

c

 

 

Netherlands

a

1

1

b

250

250

c

 

 

Total per ML category

a

1

1

b

250

250

d

 

 

e

 

 


Australia

 

 

ML1

ML2

ML3

ML4

ML5

ML6

ML7

ML8

Austria

a

30

4

1

1

5

21

 

 

b

2 5 68  493

79  600

10  935

5 37  401

2 14  350

1  08 7 2 12  522

 

 

c

9 06  212

53  609

6  046

2 68  700

1 84  625

6 0 6 02  972

 

 

Belgium

a

11

3

 

1

 

1

 

 

b

9 58  589

1 43  500

 

5 4 92  000

 

59  000

 

 

c

 

 

 

 

 

 

 

 

Czech Republic

a

 

 

1

 

 

1

 

 

b

 

 

4  316

 

 

57  923

 

 

c

 

 

 

 

 

73  198

 

 

Denmark

a

1

 

 

1

 

 

 

 

b

2  575

 

 

82  780

 

 

 

 

c

 

 

 

 

 

 

 

 

Finland

a

3

 

 

 

 

 

2

 

b

3 50  100

 

 

 

 

 

67

 

c

1 79  525

 

5 76  154

 

 

 

1  315

 

France

a

2

7

 

8

6

3

 

 

b

7  347

8 93  130

 

7 6 61  376

4 16  790

4 96  000

 

 

c

 

 

 

 

 

 

 

 

Germany

a

277

1

20

3

9

29

3

7

b

2 8 74  656

2  722

7 4 31  280

1 5 28  587

4 64  402

7 7 91  482

182

700

c

 

 

 

 

 

 

 

 

Hungary

a

1

 

 

 

 

 

 

 

b

1  500

 

 

 

 

 

 

 

c

655

 

 

 

 

 

 

 

Ireland

a

1

 

 

 

11

 

 

 

b

185

 

 

 

5 67  140

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

1

 

 

6

 

3

 

 

b

 

 

 

1 1 7 94  230

 

2 25  018

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

1

1

 

 

 

1

 

 

b

300

1  000

 

 

 

50  000

 

 

c

300

1  000

 

2 49  948

 

50  000

 

 

Poland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

5  720

 

 

Portugal

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Romania

a

6

1

1

 

 

 

 

 

b

19  016

1  054

8  959

 

 

 

 

 

c

18  413

1  054

8  959

 

 

 

 

 

Spain

a

 

1

 

1

 

 

 

 

b

 

5  000

 

5 85  578

 

 

 

 

c

 

5  000

 

5 85  578

 

 

 

 

Sweden

a

1

 

4

 

2

 

 

 

b

5  762

 

2 0 3 18  584

 

70  000

 

 

 

c

5  669

1 86  518

2 1 6 56  504

6  878

2 5 0 52  273

 

 

 

United Kingdom

a

92

4

1

11

1

14

21

4

b

3 4 93  684

73  313

688

6 01  343

35  430

2 0 44  356

6 08  760

19  178

c

 

 

 

 

 

 

 

 

Total per ML category

a

427

22

28

32

34

73

26

11

b

1 0 2 82  207

1 1 99  319

2 7 7 74  762

2 8 2 83  295

1 7 68  112

1  09 7 9 36  301

6 09  009

19  878

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Australia

 

 

ML9

ML10

ML11

ML13

ML14

ML15

ML16

ML17

Austria

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Belgium

a

 

1

 

 

 

 

 

1

b

 

15  459

 

 

 

 

 

7 80  000

c

 

 

 

 

 

 

 

 

Czech Republic

a

 

1

2

 

 

 

 

 

b

 

4 90  644

1  093

 

 

 

 

 

c

 

14  372

1  087

 

 

 

 

 

Denmark

a

 

 

 

 

1

 

 

 

b

 

 

 

 

24  973

 

 

 

c

 

 

 

 

 

 

 

 

Finland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

4  320

 

 

 

 

 

France

a

15

37

3

1

2

6

 

 

b

4 9 7 40  688

18 3 2 23  423

1 4 16  171

1 50  207

7 07  648

8 9 60  686

 

 

c

 

 

 

 

 

 

 

 

Germany

a

44

18

67

 

1

2

15

1

b

7 1 97  931

8 02  857

3 0 32  614

 

5 00  000

15  863

2 3 11  603

560

c

 

 

 

 

 

 

 

 

Hungary

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Ireland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

7

5

 

 

 

1

 

 

b

2 57  826

5 7 9 60  783

 

 

 

8 75  551

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Poland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Portugal

a

 

 

8

 

 

 

 

 

b

 

 

5 07  708

 

 

 

 

 

c

 

 

3 53  708

 

 

 

 

 

Romania

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Spain

a

3

 

1

 

 

 

 

 

b

7 8 72  618

 

31  651

 

 

 

 

 

c

59 8 5 09  444

 

1 0 0 32  622

 

 

 

 

 

Sweden

a

2

 

1

 

1

 

 

1

b

5  118

 

1 0 00  000

 

28  975

 

 

46  500

c

 

 

18  750

 

 

 

 

4  650

United Kingdom

a

7

16

8

 

 

 

1

3

b

66  202

2 4 4 23  169

90  704

 

 

 

3 13  449

54  285

c

 

 

 

 

 

 

 

 

Total per ML category

a

78

78

90

1

5

9

16

6

b

6 5 1 40  383

26 6 9 16  335

6 0 79  941

1 50  207

1 2 61  596

9 8 52  100

2 6 25  052

8 81  345

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Australia

 

 

ML18

ML21

ML22

Total

Austria

a

3

 

1

66

b

2 93  026

 

1 00  000

1  09 1 0 16  327

c

2 93  026

 

 

6 2 3 15  190

Belgium

a

1

 

 

19

b

3 90  500

 

 

7 8 39  048

c

 

 

 

 

Czech Republic

a

 

 

 

5

b

 

 

 

5 53  976

c

 

 

 

88  657

Denmark

a

 

2

1

6

b

 

1 74  617

1 44  617

4 29  562

c

 

 

 

 

Finland

a

 

 

 

5

b

 

 

 

3 50  167

c

 

 

 

7 61  314

France

a

1

1

13

105

b

8 86  983

1 2 99  800

1 0 51  238

25 6 9 11  487

c

 

 

 

7 9 9 13  348

Germany

a

10

9

14

530

b

3 02  118

8 05  100

2 65  504

3 5 3 28  161

c

 

 

 

 

Hungary

a

 

 

 

1

b

 

 

 

1  500

c

 

 

 

655

Ireland

a

 

 

 

12

b

 

 

 

5 67  325

c

 

 

 

 

Italy

a

 

1

 

24

b

 

5  600

 

7 1 1 19  008

c

 

 

 

2 4 3 13  831

Netherlands

a

 

 

 

3

b

 

 

 

51  300

c

 

 

 

3 01  248

Poland

a

 

 

 

 

b

 

 

 

 

c

 

 

 

5  720

Portugal

a

 

 

 

8

b

 

 

 

5 07  708

c

 

 

 

3 53  708

Romania

a

 

 

 

8

b

 

 

 

29  029

c

 

 

 

28  426

Spain

a

 

 

 

6

b

 

 

 

8 4 94  847

c

 

 

 

60 9 1 32  644

Sweden

a

 

 

2

14

b

 

 

 

2 1 4 74  939

c

 

 

3 36  275

4 7 2 67  517

United Kingdom

a

 

1

7

191

b

 

8  859

18  387

3 1 8 51  807

c

 

 

 

 

Total per ML category

a

15

14

38

1  003

b

1 8 72  627

2 2 93  976

1 5 79  746

1  52 6 5 26  190

d

 

 

 

 

e

 

 

 

 


Austria

 

 

ML1

ML2

ML3

ML4

ML5

ML6

ML7

ML8

Belgium

a

6

 

 

1

 

2

 

2

b

14  522

 

 

21  787

 

6 7 27  233

 

41  515

c

 

 

 

 

 

 

 

 

Bulgaria

a

3

 

 

 

 

 

 

 

b

4 03  534

 

 

 

 

 

 

 

c

3  224

 

 

 

 

 

 

 

Croatia

a

5

 

1

 

 

 

 

 

b

48  329

 

13  000

 

 

 

 

 

c

48  329

 

 

 

 

 

 

 

Czech Republic

a

2

1

2

1

 

 

 

 

b

 

 

 

 

 

 

 

 

c

7 40  172

 

1 7 30  872

 

3 14  174

9 4 70  055

 

 

Denmark

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Finland

a

 

 

1

 

 

 

 

 

b

 

 

2 37  000

 

 

 

 

 

c

 

 

9  186

 

 

 

 

 

France

a

 

 

 

 

7

6

1

 

b

 

 

 

 

8 08  330

2 3 12  140

1  100

 

c

 

 

 

 

 

 

 

 

Germany

a

1

8

34

1

1

154

2

 

b

1  703

24  249

2 8 39  376

163

11  884

7 0 3 92  859

50

 

c

 

 

 

 

 

 

 

 

Hungary

a

7

 

5

6

 

3

 

 

b

1 2 42  000

 

2 3 28  590

7 47  580

 

1 05  290

 

 

c

66  357

 

95  883

45  427

 

12  942

 

 

Italy

a

 

 

1

 

 

3

 

 

b

 

 

7  500

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Malta

a

4

 

 

 

 

 

 

 

b

98  300

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

5

 

 

 

 

 

 

 

b

19  706

 

 

 

 

 

 

 

c

12  100

 

 

 

 

 

 

 

Poland

a

3

1

 

 

 

 

 

 

b

1 47  406

12  600

 

 

 

 

 

 

c

1 47  406

12  600

 

 

 

 

 

 

Portugal

a

2

 

 

 

 

1

 

 

b

 

 

 

 

 

8 4 91  202

 

 

c

 

 

 

 

 

1 2 57  080

 

 

Romania

a

1

 

 

 

 

 

 

 

b

1 00  000

 

 

 

 

 

 

 

c

89  016

 

 

 

 

 

 

 

Slovakia

a

1

 

 

 

 

 

 

 

b

24  000

 

 

 

 

 

 

 

c

24  000

 

 

 

 

 

 

 

Slovenia

a

 

4

 

 

 

 

 

 

b

 

131.354

 

 

 

 

 

 

c

 

54  874

 

 

 

 

 

 

Spain

a

7

 

 

 

 

10

 

 

b

53  250

 

 

 

 

2 6 54  108

 

 

c

24  499

 

91  316

 

 

1 6 39  719

 

 

Sweden

a

 

1

1

 

 

 

1

 

b

 

1 1 65  075

9 00  000

 

 

 

8  353

 

c

 

1 1 79  450

5 69  329

18  455

 

 

8  864

12  897

United Kingdom

a

12

 

 

 

 

6

2

 

b

3 5 33  401

 

 

 

 

2 71  207

25  185

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

59

15

45

9

8

185

6

2

b

5.686.151

1 3 33  278

6 3 25  466

7 69  530

8 20  214

9 0 9 54  039

34  688

41  515

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Austria

 

 

ML9

ML10

ML11

ML12

ML13

ML14

ML15

ML16

Belgium

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Croatia

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Czech Republic

a

 

 

 

 

 

 

 

1

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

93  575

21  673

Denmark

a

 

 

 

1

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Finland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

France

a

 

6

3

 

1

 

 

 

b

 

2 1 99  591

1 0 35  000

 

3  564

 

 

 

c

 

 

 

 

 

 

 

 

Germany

a

5

13

18

 

 

 

8

7

b

45  344

1 55  339

3 2 73  087

 

 

 

2 97  462

9 1 83  821

c

 

 

 

 

 

 

 

 

Hungary

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

 

5

1

 

 

2

 

1

b

 

3 0 89  999

2 24  655

 

 

 

 

87  600

c

 

 

 

 

 

 

 

 

Malta

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Netherlands

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Poland

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Portugal

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

20  850

 

 

 

 

 

 

Romania

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Slovakia

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Slovenia

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Spain

a

 

1

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

40  843

 

 

 

 

 

 

Sweden

a

 

1

 

 

 

 

 

 

b

 

1 0 00  000

 

 

 

 

 

 

c

 

3 51  701

 

 

2 18  468

66  464

 

 

United Kingdom

a

 

8

6

 

 

 

2

 

b

 

3 6 2 04  961

1 29  884

 

 

 

34  781

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

5

34

28

1

1

2

10

9

b

45  344

4 2 6 49  890

4 6 62  626

 

3  564

 

3 32  243

9 2 71  421

d

 

 

 

 

 

 

 

 

e

 

 

 

 

 

 

 

 


Austria

 

 

ML17

ML18

ML21

ML22

Total

Belgium

a

 

 

 

 

11

b

 

 

 

 

6 8 05  057

c

 

 

 

 

 

Bulgaria

a

 

 

 

 

3

b

 

 

 

 

4 03  534

c

 

 

 

 

3  224

Croatia

a

 

 

 

 

6

b

 

 

 

 

61  329

c

 

 

 

 

48  329

Czech Republic

a

 

 

 

 

7

b

 

 

 

 

 

c

1 13  240

 

 

1 21  307

1 2 6 05  068

Denmark

a

 

 

1

 

2

b

 

 

 

 

 

c

 

 

 

 

 

Finland

a

 

 

 

 

1

b

 

 

 

 

2 37  000

c

 

 

 

 

9  186

France

a

 

 

 

4

28

b

 

 

 

1 28  756

6 4 88  481

c

 

 

 

 

1 3 56  081

Germany

a

21

55

1

11

340

b

4 77  099

3 37  320

60  500

67  005

8 7 1 67  261

c

 

 

 

 

 

Hungary

a

 

 

 

 

21

b

 

 

 

 

4 4 23  460

c

 

 

 

 

2 20  609

Italy

a

 

 

 

 

13

b

 

 

 

 

3 4 09  755

c

 

 

 

 

3 3 4 13  643

Malta

a

 

 

 

 

4

b

 

 

 

 

98  300

c

 

 

 

 

 

Netherlands

a

 

 

 

 

5

b

 

 

 

 

19  706

c

 

 

 

 

12  100

Poland

a

 

 

 

 

4

b

 

 

 

 

1 60  006

c

 

 

 

 

1 60  006

Portugal

a

 

 

 

 

3

b

 

 

 

 

8 4 91  202

c

 

 

 

 

1 2 77  930

Romania

a

 

 

 

 

1

b

 

 

 

 

1 00  000

c

 

 

 

 

89  016

Slovakia

a

 

 

 

 

1

b

 

 

 

 

24  000

c

 

 

 

 

24  000

Slovenia

a

 

 

 

 

4

b

 

 

 

 

1 31  354

c

 

 

 

 

54  874

Spain

a

 

 

 

 

18

b

 

 

 

 

2 7 07  358

c

 

 

 

 

1 7 96  377

Sweden

a

1

 

 

1

6

b

15  000

 

 

 

3 0 88  428

c

15  745

 

 

 

2 4 41  373

United Kingdom

a

 

 

1

1

38

b

 

 

 

120

4 0 1 99  539

c

 

 

 

 

 

Total per ML category

a

22

55

3

17

516

b

4 92  099

3 37  320

60  500

1 95  881

16 4 0 15  770

d

 

 

 

 

 

e

 

 

 

 

 


Azerbaijan

 

 

ML1

ML2

ML3

ML5

ML6

ML8

ML11

ML12

Belgium

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Bulgaria

a

 

 

2

1

 

 

 

1

b

 

 

1 4 5 87  730

3  203

 

 

 

4 72  468

c

 

 

5 40  480

3  203

1 5 06  398

2 73  519

 

 

Czech Republic

a

 

 

 

 

 

 

1

 

b

 

 

 

 

 

 

1 4 13  259

 

c

 

 

 

 

 

 

 

 

Estonia

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Germany

a

 

 

 

1

1

 

 

 

b

 

 

 

89  800

2 65  000

 

 

 

c

 

 

 

 

 

 

 

 

Italy

a

 

 

 

1

 

 

 

 

b

 

 

 

2 6 22  500

 

 

 

 

c

 

 

 

 

 

 

 

 

Poland

a

 

 

 

 

1

 

 

 

b

 

 

 

 

1 33  000

 

 

 

c

 

 

 

 

 

 

 

 

Romania

a

 

2

 

 

 

 

 

 

b

 

71  734

 

 

 

 

 

 

c

3 89  429

32  211

 

 

 

 

 

 

Total per ML category

a

 

2

2

3

2

 

1

1

b

 

71  734

1 4 5 87  730

2 7 15  503

3 98  000

 

1 4 13  259

4 72  468

d

 

1

1

1

2

 

2

 

e

 

1(1)

1(1)

1(1)

1(2)

 

1(2); 4(1)

 


Azerbaijan

 

 

ML13

ML14

Total

Belgium

a

 

 

 

b

 

 

 

c

 

 

 

Bulgaria

a

1

 

5

b

1 1 4 61  550

 

2 6 5 24  951

c

 

 

2 3 23  600

Czech Republic

a

 

 

1

b

 

 

1 4 13  259

c

 

 

 

Estonia

a

 

1

1

b

 

86  593

86  593

c

 

 

 

Germany

a

 

 

2

b

 

 

3 54  800

c

 

 

 

Italy

a

 

 

1

b

 

 

2 6 22  500

c

 

 

2 6 22  500

Poland

a

 

 

1

b

 

 

1 33  000

c

 

 

 

Romania

a

 

 

2

b

 

 

71  734

c

 

 

4 21  640

Total per ML category

a

1

1

13

b

1 1 4 61  550

86  593

3 1 2 06  837

d

1

 

11

e

1(1)

 

1(11); 4(1)

total number of denials includes one denial under ML 7 and one under ML 9 and one under ML 16 all based on criterion 1


Bahamas

 

 

ML10

Total

United Kingdom

a

1

1

b

1 2 01  000

1 2 01  000

c

 

 

Total per ML category

a

1

1

b

1 2 01  000

1 2 01  000

d

 

 

e

 

 


Bahrain

 

 

ML1

ML2

ML3

ML4

ML5

ML6

ML7

ML9

Belgium

a

 

 

1

 

 

1

 

 

b

 

 

5 7 98  442

 

 

3 0 00  000

 

 

c

 

 

 

 

 

 

 

 

Czech Republic

a

2

 

1

 

 

 

 

 

b

65  450

 

 

 

 

 

 

 

c

67  252

 

 

 

 

 

 

 

Finland

a

 

 

 

 

 

 

1

 

b

 

 

 

 

 

 

1 3 06  263

 

c

 

 

 

 

 

 

10  401

 

France

a

 

1

 

2

2

2

 

 

b

 

1  000

 

5 23  762

2 25  200

1 8 45  000

 

 

c

 

 

 

 

 

 

 

 

Germany

a

1

 

 

 

 

1

3

2

b

3  423

 

 

 

 

9 95  000

1 1 57  057

1 0 5 15  100

c

 

 

 

 

 

 

 

 

Italy

a

 

5

 

 

 

 

 

 

b

 

26  243

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Latvia

a

 

 

1

 

 

 

 

 

b

 

 

316

 

 

 

 

 

c

 

 

316

 

 

 

 

 

Netherlands

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

890

 

 

 

Portugal

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

 

 

 

 

Spain

a

 

 

5

 

 

 

 

 

b

 

 

3 5 5 28  635

 

 

 

 

 

c

 

3 46  222

2 3 7 83  764

 

 

 

 

 

Sweden

a

 

 

 

 

 

 

 

 

b

 

 

 

 

 

 

 

 

c

 

 

 

 

2 3 59  500

 

 

 

United Kingdom

a

14

4

7

1

5

4

 

 

b

7 3 41  036

1 9 05  907

1 41  662

740

72  110

2  916

 

 

c

 

 

 

 

 

 

 

 

Total per ML category

a

17

10

15

3

7

8

4

2

b

7 4 09  909

1 9 33  150

4 1 4 69  055

5 24  502

2 97  310

5 8 42  916

2 4 63  320

1 0 5 15  100

d

7

 

2

 

 

3

 

 

e

2(6);3(1);6(1)

 

2(2)

 

 

2(2);3(2)

 

 


Bahrain

 

 

ML10

ML11

ML13

ML15

ML17

ML21

ML22

Total

Belgium

a

 

 

 

 

 

 

 

2

b

 

 

 

 

 

 

 

8 7 98  442

c

 

 

 

 

 

 

 

 

Czech Republic

a

 

1

 

 

 

 

 

4

b

 

1 20  142

 

 

 

 

 

1 85  592

c

 

1 18  445

 

 

 

 

 

1 85  697

Finland

a

 

 

 

 

 

 

 

1

b

 

 

 

 

 

 

 

1 3 06  263

c

 

 

 

 

 

 

 

10  401

France

a

2

1

 

3

 

 

5

18

b

37  155

32  500

 

1 7 97  000

 

 

1 40  500

4 6 02  117

c

 

 

 

 

 

 

 

2 9 57  810

Germany

a

1

 

2

 

 

1

 

11

b

16  921

 

1 32  203

 

 

37  560

 

1 2 8 57  264

c

 

 

 

 

 

 

 

 

Italy