# The Iraq (Asset-Freezing) Regulations 2012 (revoked) S.I. 2012/1489 · made 11 June 2012 · revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/iraq-asset-freezing-regulations-2012-revoked/pdf/uksi_20121489_en.pdf; Explanatory Memorandum https://openlegislation.uk/iraq-asset-freezing-regulations-2012-revoked/pdf/uksiem_20121489_en.pdf ## Introductory text Criminal Law Made 11th June 2012 Laid before Parliament 11th June 2012 Coming into force 2nd July 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Freezing of funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Making funds available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Making economic resources available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Making economic resources available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Contravention and circumvention of prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Information provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Officers of a body corporate etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Consent to prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 The Crown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Revocation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Saving . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1: Information Provisions ## 1 Reporting obligations of relevant institutions and others . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Powers to request information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Production of documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Failure to comply with request for information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 General power to disclose information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Application of provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2 Revocations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2012/1489 (the official version) Page: https://openlegislation.uk/iraq-asset-freezing-regulations-2012-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.