The Syria (Asset-Freezing) Regulations 2011 (revoked)
S.I. 2011/1244 · Extends to United Kingdom
Criminal Law
Made at 11.00 a.m. on 10th May 2011
Laid before Parliament at 3.30 p.m. on 10th May 2011
Coming into force at 6.00 p.m. on 10th May 2011
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations to the whole text
Textual amendments
- F1
Regulations revoked (19.1.2012) by The Syria (European Union Financial Sanctions) Regulations 2012 (S.I. 2012/129), reg. 24(a) (with reg. 23)
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- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Freezing of funds and economic resources Repealed
- 4Making funds available to a designated person Repealed
- 5Making funds available for the benefit of a designated person Repealed
- 6Making economic resources available to a designated person Repealed
- 7Making economic resources available for the benefit of a designated person Repealed
- 8Credits to a frozen account Repealed
- 8ATrade contract payments Repealed
- 9Licences Repealed
- 10Contravention and circumvention of prohibitions Repealed
- 11Information provisions Repealed
- 12Cooperation with UK or international investigations Repealed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 Repealed
- 14Penalties Repealed
- 15Proceedings Repealed
- 16Consent to prosecution Repealed
- 17Notices Repealed
- 18The Crown Repealed
- 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- Schedule: Information provisions Repealed
- 1Reporting obligations of relevant institutions Repealed
- 2Powers to request information Repealed
- 3Production of documents Repealed
- 4Failure to comply with request for information Repealed
- 5General power to disclose information Repealed
- 6Application of provisions Repealed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 application
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2Interpretation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3Freezing of funds and economic resources
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4Making funds available to a designated person
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5Making funds available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6Making economic resources available to a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7Making economic resources available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8Credits to a frozen account
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8ATrade contract payments
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9Licences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10Contravention and circumvention of prohibitions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11Information provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12Cooperation with UK or international investigations
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13Officers of a body corporate etc.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14Penalties
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15Proceedings
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16Consent to prosecution
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17Notices
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18The Crown
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Signature
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1Reporting obligations of relevant institutions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2Powers to request information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3Production of documents
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4Failure to comply with request for information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5General power to disclose information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6Application of provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Explanatory note
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