OpenLegislation

The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)

S.I. 2012/129 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Criminal Law

Made at 11.00 a.m. on 19th January 2012

Laid before Parliament at 2.30 p.m. on 19th January 2012

Coming into force at 3.00 p.m. on 19th January 2012

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 99(1); 2020 c. 1, Sch. 5 para. 1(1)

Contents

  1. Part 1: General Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Funds and Economic Resources Repealed
  5. 3Freezing of funds and economic resources Repealed
  6. 4Making funds available to a designated person Repealed
  7. 5Making funds available for the benefit of a designated person Repealed
  8. 6Making economic resources available to a designated person Repealed
  9. 7Making economic resources available for the benefit of a designated person Repealed
  10. 8Trade contract payments Repealed
  11. 8ACentral Bank of Syria Repealed
  12. 8BSyrian Arab Airlines Repealed
  13. 9Credits to a frozen account Repealed
  14. 10Licences Repealed
  15. Part 3: Restrictions on Financial Services Repealed
  16. 11Sale or purchase of Syrian bonds Repealed
  17. 12Credit and financial institutions: accounts and correspondent banking relationships Repealed
  18. 13Agreements Repealed
  19. 14Acquisition or extension of ownership interest Repealed
  20. 15Insurance and reinsurance Repealed
  21. Part 4: Offences Repealed
  22. 16Contravention and circumvention of prohibitions Repealed
  23. 17Officers of a body corporate etc. Repealed
  24. 18Penalties Repealed
  25. 19Proceedings Repealed
  26. 20Consent to prosecution Repealed
  27. Part 5: Miscellaneous Repealed
  28. 21Information provisions Repealed
  29. 22Notices Repealed
  30. 23The Crown Repealed
  31. 24Revocations Repealed
  32. 25Saving Repealed
  33. Signature
  34. Schedule: Information provisions Repealed
  35. 1Reporting obligations of relevant institutions and others Repealed
  36. 2Powers to request information Repealed
  37. 3Production of documents Repealed
  38. 4Failure to comply with request for information Repealed
  39. 5General power to disclose information Repealed
  40. 6Application of provisions Repealed
  41. 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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8Trade contract paymentsF1

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8ACentral Bank of SyriaF1

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8BSyrian Arab AirlinesF1

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9Credits to a frozen accountF1

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10LicencesF1

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11Sale or purchase of Syrian bondsF1

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12Credit and financial institutions: accounts and correspondent banking relationshipsF1

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13AgreementsF1

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14Acquisition or extension of ownership interestF1

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15Insurance and reinsuranceF1

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16Contravention and circumvention of prohibitionsF1

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17Officers of a body corporate etc.F1

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18PenaltiesF1

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19ProceedingsF1

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20Consent to prosecutionF1

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21Information provisionsF1

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22NoticesF1

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23The CrownF1

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24RevocationsF1

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25SavingF1

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Signature

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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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .