The Libya (Financial Sanctions) Order 2011 (revoked)
S.I. 2011/548 · Extends to United Kingdom
United Nations
Made at 5.00 p.m. on 27th February 2011
Coming into force at 5.15 p.m. on 27th February 2011
Laid before Parliament- 28th February 2011
At the Court at Windsor Castle, the 27th day of February 2011
Present,
The Queen's Most Excellent Majesty in Council
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Annotations to the whole text
Textual amendments
- F1
Order revoked (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 85(3)
Contents
- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds, financial assets and economic resources Repealed
- 4Making funds or other financial assets available to a designated person Repealed
- 5Making funds or other financial assets available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 9Licences Repealed
- 10Contravention and circumvention of prohibitions Repealed
- 11Information provisions Repealed
- 12Cooperation with UK or international investigations Repealed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 Repealed
- 14Penalties Repealed
- 15Proceedings Repealed
- 16Consent to prosecution Repealed
- 17Notices Repealed
- 18The Crown Repealed
- 19The Libya (Asset-Freezing) Regulations 2011 Repealed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- Schedule: Information Provisions Repealed
- 1Reporting obligations of relevant institutions Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed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, financial assets and economic resourcesF1
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4Making funds or other financial assets available to a designated personF1
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5Making funds or other financial assets 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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19The Libya (Asset-Freezing) Regulations 2011F1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .