OpenLegislation

The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (revoked)

S.I. 2011/2742 · Made 15 November 2011 · Extends to United Kingdom

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

Criminal Law

Made 15th November 2011

Coming into force in accordance with regulation 1(1)

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 59; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

Contents

  1. 1Citation, commencement and application Repealed
  2. 2Interpretation Repealed
  3. 3Freezing of funds and economic resources Repealed
  4. 4Making funds available to a designated person Repealed
  5. 5Making funds available for the benefit of a designated person Repealed
  6. 6Making economic resources available to a designated person Repealed
  7. 7Making economic resources available for the benefit of a designated person Repealed
  8. 8Credits to a frozen account Repealed
  9. 9Licences Repealed
  10. 10Contravention and circumvention of prohibitions Repealed
  11. 11Information provisions Repealed
  12. 12Cooperation with UK or international investigations Repealed
  13. 13Officers of a body corporate etc. Repealed
  14. 14Penalties Repealed
  15. 15Proceedings Repealed
  16. 16Consent to prosecution Repealed
  17. 17Notices Repealed
  18. 18The Crown Repealed
  19. 19Revocation and repeal Repealed
  20. 20Savings Repealed
  21. 21Amendments Repealed
  22. Signature
  23. Schedule 1: Information Provisions Repealed
  24. 1Reporting obligations of relevant institutions and others Repealed
  25. 2Powers to request information Repealed
  26. 3Production of documents Repealed
  27. 4Failure to comply with request for information Repealed
  28. 5General power to disclose information Repealed
  29. 6Application of provisions Repealed
  30. Schedule 2: Amendments Repealed
  31. 1Amendment of the Counter-Terrorism Act 2008 Repealed
  32. 2Consequential amendments to secondary legislation Repealed
  33. 3Paragraph 3 Repealed
  34. 4Paragraph 4 Repealed
  35. 5Paragraph 5 Repealed
  36. 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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19Revocation and repealF1

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20SavingsF1

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21AmendmentsF1

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Signature

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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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1Amendment of the Counter-Terrorism Act 2008F1

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2Consequential amendments to secondary legislationF1

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3F1

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4F1

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5F1

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Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .