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Introductory Text
PART 1 General
1.Citation, commencement and application
2.Interpretation
PART 2 Funds and Economic Resources
3.Freezing of funds and economic resources
4.Making funds available to a designated person
5.Making funds available for the benefit of a designated person
6.Making economic resources available to a designated person
7.Making economic resources available for the benefit of a designated person
8.Credits to a frozen account
8A.Exemptions
9.Licences
PART 3 Restrictions on Transfers of Funds and on Financial Services
9A.Transfers of funds to or from Iranian credit or financial institutions
10.Transfers of funds
10A.(1) For the purposes of this Part— “the relevant competent...
11.Authorisations and notifications
12.Financial messaging services
13.Branches and subsidiaries of Iranian credit and financial institutions
14.Credit and financial institutions: accounts and correspondent banking relationships
15.Agreements
16.Acquisition or extension of ownership interest
17.Sale or purchase of bonds
18.Insurance and reinsurance
PART 4 Offences
19.Contravention and circumvention of prohibitions
20.Officers of a body corporate etc.
21.Penalties
22.Proceedings
23.Consent to prosecution
PART 5 Miscellaneous
24.Information provisions
25.Notices
26.The Crown
27.Amendment
28.Revocation and repeal
29.Saving
Signature
SCHEDULE
Information Provisions
1.Reporting obligations of relevant institutions
2.Powers to request information
3.Production of documents
4.Failure to comply with request for information
5.General power to disclose information
6.Application of provisions
Explanatory Note