SCHEDULES

SCHEDULE 3U.K.Freezing orders

Making funds availableU.K.

3(1)A freezing order must include provision as to the meaning (in relation to funds) of making available to or for the benefit of a person.U.K.

(2)In particular, an order may provide that the expression includes—

(a)allowing a person to withdraw from an account;

(b)honouring a cheque payable to a person;

(c)crediting a person’s account with interest;

(d)releasing documents of title (such as share certificates) held on a person’s behalf;

(e)making available the proceeds of realisation of a person’s property;

(f)making a payment to or for a person’s benefit (for instance, under a contract or as a gift or under any enactment such as the enactments relating to social security);

(g)such other acts as the order may specify.