# The Syria (Asset-Freezing) Regulations 2011 (revoked) S.I. 2011/1244 ยท revised to 19 January 2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/syria-asset-freezing-regulations-2011-revoked/pdf/uksi_20111244_en.pdf; Explanatory Memorandum https://openlegislation.uk/syria-asset-freezing-regulations-2011-revoked/pdf/uksiem_20111244_en.pdf ## Introductory text 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8A Trade contract payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 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/2011/1244 (the official version) Page: https://openlegislation.uk/syria-asset-freezing-regulations-2011-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.