The Iraq (Asset-Freezing) Regulations 2012 (revoked)
S.I. 2012/1489 · Made 11 June 2012 · Extends to United Kingdom
Criminal Law
Made 11th June 2012
Laid before Parliament 11th June 2012
Coming into force 2nd July 2012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations to the whole text
Textual amendments
- F1
Regulations revoked (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 68(2); S.I. 2020/1514, reg. 14(2)
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- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 9Licences Repealed
- 10Contravention and circumvention of prohibitions Repealed
- 11Information provisions Repealed
- 12Officers of a body corporate etc. Repealed
- 13Penalties Repealed
- 14Proceedings Repealed
- 15Consent to prosecution Repealed
- 16Notices Repealed
- 17The Crown Repealed
- 18Revocation Repealed
- 19Saving Repealed
- Signature
- Schedule 1: Information Provisions Repealed
- 1Reporting obligations of relevant institutions and others Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed
- 7Interpretation Repealed
- Schedule 2Revocations Repealed
- Explanatory note
1Citation, commencement and applicationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2InterpretationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3Freezing of funds and economic resourcesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4Making funds available to a designated personF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5Making funds available for the benefit of a designated personF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6Making economic resources available to a designated personF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7Making economic resources available for the benefit of a designated personF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8Credits to a frozen accountF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9LicencesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10Contravention and circumvention of prohibitionsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11Information provisionsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12Officers of a body corporate etc.F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13PenaltiesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14ProceedingsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15Consent to prosecutionF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16NoticesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
17The CrownF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
18RevocationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
19SavingF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1Reporting obligations of relevant institutions and othersF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2Powers to request informationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3Production of documentsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4Failure to comply with request for informationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5General power to disclose informationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6Application of provisionsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7InterpretationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Schedule 2RevocationsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .