# The Somalia (Asset-Freezing) Regulations 2010 (revoked) S.I. 2010/2956 · made 13 December 2010 · revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/somalia-asset-freezing-regulations-2010-revoked/pdf/uksi_20102956_en.pdf; Explanatory Memorandum https://openlegislation.uk/somalia-asset-freezing-regulations-2010-revoked/pdf/uksiem_20102956_en.pdf ## Introductory text Criminal Law Made 13th December 2010 Laid before Parliament 14th December 2010 Coming into force 4th January 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Freezing of funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Making funds 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 Humanitarian assistance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Circumventing prohibitions etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Information provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Cooperation with UK or international investigations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Officers of a body corporate etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Consent to prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 The Crown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule: Information Provisions ## 1 Reporting obligations of relevant institutions and others . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 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/2010/2956 (the official version) Page: https://openlegislation.uk/somalia-asset-freezing-regulations-2010-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.