OpenLegislation

The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010 (revoked)

S.I. 2010/1197 · Made 7 April 2010 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 16 November 2011.

Criminal Law

Made 7th April 2010

Coming into force in accordance with regulation 1(1)

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Annotations to the whole text

Textual amendments

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Regulations revoked (16.11.2011) by The Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742), regs. 1(1), 19(1) (with regs. 18, 20)

Contents

  1. 1Citation, commencement and application Repealed
  2. 2Interpretation Repealed
  3. 3Freezing funds and economic resources of designated persons Repealed
  4. 4Making funds or economic resources available to a designated person Repealed
  5. 5Exceptions Repealed
  6. 6Circumventing prohibitions etc. Repealed
  7. 7Licences Repealed
  8. 8Information provisions Repealed
  9. 9Officers of a body corporate etc. Repealed
  10. 10Penalties Repealed
  11. 11Proceedings Repealed
  12. 12Notices Repealed
  13. 13The Crown Repealed
  14. 14Amendments and revocations Repealed
  15. Signature
  16. Schedule 1 Repealed
  17. Part Information provisions Repealed
  18. 1Cooperation with UK or international investigations Repealed
  19. 2Reporting obligations of relevant institutions Repealed
  20. 3Powers to request information Repealed
  21. 4Production of documents Repealed
  22. 5Failure to comply with request for information Repealed
  23. 6General power to disclose information Repealed
  24. 7Application of provisions Repealed
  25. Schedule 2: Amendments and revocations Repealed
  26. 1Amendment of the Counter-Terrorism Act 2008 Repealed
  27. 2Amendments to the Al-Qa'ida and Taliban (United Nations Measures) Order 2002 Repealed
  28. 3Paragraph 3 Repealed
  29. 4Paragraph 4 Repealed
  30. 5Paragraph 5 Repealed
  31. 6Paragraph 6 Repealed
  32. 7Paragraph 7 Repealed
  33. 8Paragraph 8 Repealed
  34. 9Paragraph 9 Repealed
  35. 10Paragraph 10 Repealed
  36. 11Revocations Repealed
  37. Explanatory note

1Citation, commencement and applicationF1

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2InterpretationF1

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3Freezing funds and economic resources of designated personsF1

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4Making funds or economic resources available to a designated personF1

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5ExceptionsF1

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6Circumventing prohibitions etc.F1

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7LicencesF1

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8Information provisionsF1

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9Officers of a body corporate etc.F1

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10PenaltiesF1

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11ProceedingsF1

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12NoticesF1

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13The CrownF1

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14Amendments and revocationsF1

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Signature

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1Cooperation with UK or international investigationsF1

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2Reporting obligations of relevant institutionsF1

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3Powers to request informationF1

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4Production of documentsF1

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5Failure to comply with request for informationF1

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6General power to disclose informationF1

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7Application of provisionsF1

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1Amendment of the Counter-Terrorism Act 2008F1

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2Amendments to the Al-Qa'ida and Taliban (United Nations Measures) Order 2002F1

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3F1

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5F1

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6F1

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7F1

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8F1

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9F1

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10F1

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11RevocationsF1

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Explanatory note

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