The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010

1. Introductory Text

2. 1. Citation, commencement and application

3. 2. Interpretation

4. 3. Freezing funds and economic resources of designated persons

5. 4. Making funds or economic resources available to a designated person

6. 5. Exceptions

7. 6. Circumventing prohibitions etc.

8. 7. Licences

9. 8. Information provisions

10. 9. Officers of a body corporate etc.

11. 10. Penalties

12. 11. Proceedings

13. 12. Notices

14. 13. The Crown

15. 14. Amendments and revocations

16. Signature

17. 1. SCHEDULE 1

       1. Information provisions

          1. 1. Cooperation with UK or international investigations

          2. 2. Reporting obligations of relevant institutions

          3. 3. Powers to request information

          4. 4. Production of documents

          5. 5. Failure to comply with request for information

          6. 6. General power to disclose information

          7. 7. Application of provisions

    2. SCHEDULE 2

       Amendments and revocations

       1. 1. Amendment of the Counter-Terrorism Act 2008

       2. 2. Amendments to the Al-Qa’ida and Taliban (United Nations Measures) Order 2002

       3. 3. In article 1(4) for “Articles 6, 7, 8 and 9”...

       4. 4. In article 2(1)— (a) in paragraph (1) omit the following...

       5. 5. Omit articles 7 to 10 and 12.

       6. 6. In article 18 omit “, the Treasury”.

       7. 7. In article 20— (a) in paragraph (1) for “, 6(3),...

       8. 8. For article 21 substitute— Exercise of powers of the Secretary...

       9. 9. In article 22 omit “or the Treasury”.

       10. 10. In Schedule 2— (a) in paragraph 1(1) omit “, the...

       11. 11. Revocations

18. Explanatory Note