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Freezing funds and making funds available Freezing funds and making funds availableF1

United Kingdom Repealed

  1. 27Freezing funds and economic resources
  2. 28Making funds available to a designated person
  3. 29Making funds available for the benefit of a designated person
  4. 30Making economic resources available to a designated person
  5. 31Making economic resources available for the benefit of a designated person
  6. 32Transfers of funds
  7. 33Notifications and authorisations of transfers of funds
  8. 34Credits to a frozen account
  9. 35Circumvention of prohibitions in articles 27 to 31
  10. 36Enhanced vigilance

Annotations

Textual amendments

F1

Order revoked (17.3.2016) by The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked) 2016 (S.I. 2016/371), arts. 1(1), 29(a) (with arts. 2, 30)

[Editorial note: No historical revised versions have been created for amendments to this S.I. made prior to its final revocation. A revised version of how the S.I. stood at its first commencement is available and, to see the document content as it originally stood when it was made, select the ‘Original (As Made)’ version. For further details of the amendments see the List of All Changes available in ‘More Resources’]