The Libya (Asset-Freezing) Regulations 2011 (revoked)
S.I. 2011/605 · Extends to United Kingdom
Criminal Law
Made at 1.00 p.m. on 3rd March 2011
Laid before Parliament at 3.00 p.m. on 3rd March 2011
Coming into force at 3.30 p.m. on 3rd March 2011
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Annotations to the whole text
Textual amendments
- F1
Regulations revoked (20.1.2016) by The Libya (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/45), regs. 1(1), 18(1) (with regs. 17, 19)
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- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 9Licences Repealed
- 10Contravention and circumvention of prohibitions Repealed
- 11Information provisions Repealed
- 12Cooperation with UK or international investigations Repealed
- 13Officers of a body corporate etc. Repealed
- 14Penalties Repealed
- 15Proceedings Repealed
- 16Consent to prosecution Repealed
- 17Notices Repealed
- 18The Crown Repealed
- 19Amendments Repealed
- 20Regulation 20 Repealed
- Signature
- Schedule: Information Provisions Repealed
- 1Reporting obligations of relevant institutions Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed
- 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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19AmendmentsF1
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20F1
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Signature
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1Reporting obligations of relevant institutionsF1
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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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .