The Iran (Asset-Freezing) Regulations 2011 (revoked)
S.I. 2011/1129 · Made 14 April 2011 · Extends to United Kingdom
Criminal Law
Made 14th April 2011
Laid before Parliament at 11.30 a.m. on 15th April 2011
Coming into force at 1.00 p.m. on 15th April 2011
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Annotations to the whole text
Textual amendments
- F1
Regulations revoked (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 69(1); S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)
Contents
- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 9Licences Repealed
- 10Contravention and circumvention of prohibitions Repealed
- 11Information provisions Repealed
- 12Cooperation with UK or international investigations Repealed
- 13Officers of a body corporate etc. Repealed
- 14Penalties Repealed
- 15Proceedings Repealed
- 16Consent to prosecution Repealed
- 17Notices Repealed
- 18The Crown Repealed
- Signature
- Schedule: Information provisions Repealed
- 1Reporting obligations of relevant institutions and others Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed
- Explanatory note
1Citation, commencement and applicationF1
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2InterpretationF1
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3Freezing of funds and economic resourcesF1
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4Making funds available to a designated personF1
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5Making funds available for the benefit of a designated personF1
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6Making economic resources available to a designated personF1
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7Making economic resources available for the benefit of a designated personF1
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8Credits to a frozen accountF1
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9LicencesF1
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10Contravention and circumvention of prohibitionsF1
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11Information provisionsF1
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12Cooperation with UK or international investigationsF1
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13Officers of a body corporate etc.F1
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14PenaltiesF1
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15ProceedingsF1
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16Consent to prosecutionF1
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17NoticesF1
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18The CrownF1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1Reporting obligations of relevant institutions and othersF1
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2Powers to request informationF1
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3Production of documentsF1
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4Failure to comply with request for informationF1
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5General power to disclose informationF1
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6Application of provisionsF1
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Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .