OpenLegislation

The Iran (European Union Financial Sanctions) Regulations 2016 (revoked)

S.I. 2016/36 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Criminal Law

Made at 11.00 a.m. on 18th January 2016

Laid before Parliament at 2.30 p.m. on 18th January 2016

Coming into force at 4.00 p.m. on 18th January 2016

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Annotations to the whole text

Textual amendments

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Regulations revoked (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 74(2); S.I. 2019/627, reg. 8(2) 2020 c. 1, Sch. 5 para. 1(1)

Contents

  1. Part 1: General Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Funds and Economic Resources Repealed
  5. 3Freezing of funds and economic resources Repealed
  6. 4Making funds available to a designated person Repealed
  7. 5Making funds available for the benefit of a designated person Repealed
  8. 6Making economic resources available to a designated person Repealed
  9. 7Making economic resources available for the benefit of a designated person Repealed
  10. 8Credits to a frozen account Repealed
  11. 9Licences Repealed
  12. 10Financial messaging services Repealed
  13. Part 3: Offences Repealed
  14. 11Contravention and circumvention of prohibitions Repealed
  15. 12Officers of a body corporate etc. Repealed
  16. 13Penalties Repealed
  17. 14Proceedings Repealed
  18. 15Consent to prosecution Repealed
  19. Part 4: Miscellaneous Repealed
  20. 16Information provisions Repealed
  21. 17Notices Repealed
  22. 18The Crown Repealed
  23. 19Amendment Repealed
  24. 20Revocation and repeal Repealed
  25. 21Savings Repealed
  26. Signature
  27. Schedule: Information Provisions Repealed
  28. 1Reporting obligations of relevant institutions and others Repealed
  29. 2Powers to request information Repealed
  30. 3Production of documents Repealed
  31. 4Failure to comply with request for information Repealed
  32. 5General power to disclose information Repealed
  33. 6Application of provisions Repealed
  34. 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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10Financial messaging servicesF1

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11Contravention and circumvention of prohibitionsF1

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12Officers of a body corporate etc.F1

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13PenaltiesF1

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14ProceedingsF1

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15Consent to prosecutionF1

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16Information provisionsF1

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17NoticesF1

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18The CrownF1

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19AmendmentF1

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20Revocation and repealF1

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21SavingsF1

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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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .