xmlns:atom="http://www.w3.org/2005/Atom"
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
9.Licences
10.Financial messaging services
PART 3 Offences
11.Contravention and circumvention of prohibitions
12.Officers of a body corporate etc.
13.Penalties
14.Proceedings
15.Consent to prosecution
PART 4 Miscellaneous
16.Information provisions
17.Notices
18.The Crown
19.Amendment
20.Revocation and repeal
21.Savings
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