The Afghanistan (Asset-Freezing) Regulations 2011

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1. Introductory Text

2. 1. Citation, commencement and application

3. 2. Interpretation

4. 3. Freezing of funds and economic resources

5. 4. Making funds available to a designated person

6. 5. Making funds available for the benefit of a designated person

7. 6. Making economic resources available to a designated person

8. 7. Making economic resources available for the benefit of a designated person

9. 8. Credits to a frozen account

10. 9. Licences

11. 10. Contravention and circumvention of prohibitions

12. 11. Information provisions

13. 12. Cooperation with UK or international investigations

14. 13. Officers of a body corporate etc.

15. 14. Penalties

16. 15. Proceedings

17. 16. Consent to prosecution

18. 17. Notices

19. 18. The Crown

20. 19. Amendment

21. Signature

22. 1. Expand +/Collapse -

       SCHEDULE

       Information Provisions

       1. 1. Reporting obligations of relevant institutions

       2. 2. Powers to request information

       3. 3. Production of documents

       4. 4. Failure to comply with request for information

       5. 5. General power to disclose information

       6. 6. Application of provisions

23. Explanatory Note