The Federal Republic of Yugoslavia (Freezing of Funds) Regulations 2001

1. Introductory Text

2. 1. Citation, commencement and interpretation

3. 2. Breaches of the EC Regulation

4. 3. Requests for exemptions etc

5. 4. Information

6. 5. Penalties and proceedings

7. Provided that this paragraph shall not prevent the arrest, or...

8. 6. Revocation

9. Signature

10. 1. SCHEDULE

       INFORMATION

       1. 1. (1) The Treasury or the Bank of England (or any...

       2. 2. Any person who— (a) without reasonable excuse, refuses or fails...

       3. 3. (1) No information furnished or document produced (including any copy...

11. Explanatory Note