# The Libya (Financial Sanctions) Order 2011 (revoked) S.I. 2011/548 ยท revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/libya-financial-sanctions-order-2011-revoked/pdf/uksi_20110548_en.pdf; Explanatory Memorandum https://openlegislation.uk/libya-financial-sanctions-order-2011-revoked/pdf/uksiem_20110548_en.pdf ## Introductory text 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Freezing of funds, financial assets and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Making funds or other financial assets available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Making funds or other financial assets 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 Cooperation with UK or international investigations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Officers of a body corporate etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Consent to prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 The Crown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 The Libya (Asset-Freezing) Regulations 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule: Information Provisions ## 1 Reporting obligations of relevant institutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2011/548 (the official version) Page: https://openlegislation.uk/libya-financial-sanctions-order-2011-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.