The ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (revoked)
1
Citation, commencement and application
2
Interpretation
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
Contravention and circumvention of prohibitions
11
Information provisions
12
Cooperation with UK or international investigations
13
Officers of a body corporate etc.
14
Penalties
15
Proceedings
16
Consent to prosecution
17
Notices
18
The Crown
19
Revocation and repeal
20
Savings
21
Amendments
SCHEDULE 1
Information Provisions
1
Reporting obligations of relevant institutions and others
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
SCHEDULE 2
Amendments
1
Amendment of the Counter-Terrorism Act 2008
2
Consequential amendments to secondary legislation
3
In regulation 2(1) of the Transfer of Funds (Information on...
4
In regulation 13(4) of the Payment Services Regulations 2009 ,...
5
In regulation 13(8)(d) of the Electronic Money Regulations 2011 ,...
2011 No. 2742

Criminal Law

The ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (revoked)
Made
15th November 2011
Coming into force in accordance with regulation 1(1)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulations revoked (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 59; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)