The Somalia (Asset-Freezing) Regulations 2010 (revoked)
S.I. 2010/2956 · Made 13 December 2010 · Extends to United Kingdom
Criminal Law
Made 13th December 2010
Laid before Parliament 14th December 2010
Coming into force 4th January 2011
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Annotations to the whole text
Textual amendments
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Regulations revoked (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 81(3); S.I. 2020/1514, reg. 12(2)
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- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 9Humanitarian assistance Repealed
- 10Licences Repealed
- 11Circumventing prohibitions etc. Repealed
- 12Information provisions Repealed
- 13Cooperation with UK or international investigations Repealed
- 14Officers of a body corporate etc. Repealed
- 15Penalties Repealed
- 16Proceedings Repealed
- 17Consent to prosecution Repealed
- 18Notices Repealed
- 19The Crown Repealed
- Signature
- Schedule: Information Provisions Repealed
- 1Reporting obligations of relevant institutions and others Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed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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9Humanitarian assistanceF1
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10LicencesF1
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11Circumventing prohibitions etc.F1
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12Information provisionsF1
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13Cooperation with UK or international investigationsF1
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14Officers of a body corporate etc.F1
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15PenaltiesF1
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16ProceedingsF1
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17Consent to prosecutionF1
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18NoticesF1
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19The CrownF1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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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Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .