http://www.legislation.gov.uk/uksi/2011/1893The Afghanistan (Asset-Freezing) Regulations 2011 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-26Expert Participation2020-12-31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Afghanistan (Asset-Freezing) Regulations 2011 (revoked)The Afghanistan (Asset-Freezing) Regulations 2011reg. 2(1)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 5(2)reg. 1The Afghanistan (Asset-Freezing) Regulations 2011 (revoked)The Afghanistan (Asset-Freezing) Regulations 2011Sch. para. 5(1)(f)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 5(3)reg. 1The Afghanistan (Asset-Freezing) Regulations 2011 (revoked)The Afghanistan (Asset-Freezing) Regulations 2011art. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 62reg. 4reg. 1(3) 2011 No. 1893Criminal LawThe Afghanistan (Asset-Freezing) Regulations 2011 (revoked)<CommentaryRef Ref="key-76f8279dd1c13cc2e4c2a4d6c916fa9d"/>Made3rd August 2011Laid before Parliament4th August 2011Coming into force5th August 2011. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Citation, commencement and application1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Interpretation2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Freezing of funds and economic resources3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making funds available to a designated person4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making funds available for the benefit of a designated person5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making economic resources available to a designated person6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making economic resources available for the benefit of a designated person7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Credits to a frozen account8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Licences9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Contravention and circumvention of prohibitions10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Information provisions11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Cooperation with <Acronym Expansion="United Kingdom">UK</Acronym> or international investigations12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Amendment19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SCHEDULEInformation ProvisionsRegulation 11Reporting obligations of relevant institutions and others 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Powers to request information2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Production of documents3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Failure to comply with request for information4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .General power to disclose information5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Application of provisions6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Regulations revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(3); S.I. 2020/1514, reg. 16(2)