The Zimbabwe (Financial Sanctions) Regulations 2009 (revoked)
S.I. 2009/847 · Made 1 April 2009 · Extends to United Kingdom
Criminal Law
Made 1st April 2009
Laid before Parliament 2nd April 2009
Coming into force 24th April 2009
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Annotations to the whole text
Textual amendments
- F1
Regulations revoked (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 68(1); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)
Contents
- 1Citation, commencement and application Repealed
- 2Interpretation Repealed
- 3Designated persons Repealed
- 3ARegulation 3A Repealed
- 4Treasury's power to designate persons Repealed
- 5Directions: further provisions Repealed
- 6Freezing funds and economic resources of designated persons Repealed
- 7Making funds or economic resources available to designated persons Repealed
- 8Exceptions Repealed
- 9Circumvention Repealed
- 10Licences Repealed
- 11Evidence and information Repealed
- 12Officers of a body corporate etc. Repealed
- 13Penalties Repealed
- 14Proceedings Repealed
- 15Notices Repealed
- 16The Crown Repealed
- 17Revocation Repealed
- Signature
- Schedule: Information gathering provisions Repealed
- 1Paragraph 1 Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- Explanatory note
1Citation, commencement and applicationF1
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2InterpretationF1
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3Designated personsF1
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3AF1
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4Treasury's power to designate personsF1
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5Directions: further provisionsF1
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6Freezing funds and economic resources of designated personsF1
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7Making funds or economic resources available to designated personsF1
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8ExceptionsF1
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9CircumventionF1
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10LicencesF1
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11Evidence and informationF1
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12Officers of a body corporate etc.F1
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13PenaltiesF1
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14ProceedingsF1
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15NoticesF1
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16The CrownF1
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17RevocationF1
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Signature
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1F1
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2F1
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3F1
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4F1
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5F1
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6F1
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7F1
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Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .