http://www.legislation.gov.uk/uksi/2011/887The Egypt (Asset-Freezing) Regulations 2011 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-22Expert Participation2020-12-31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Egypt (Asset-Freezing) Regulations 2011 (revoked)The Egypt (Asset-Freezing) Regulations 2011reg. 2(1)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 3(2)reg. 1The Egypt (Asset-Freezing) Regulations 2011 (revoked)The Egypt (Asset-Freezing) Regulations 2011Sch. para. 5(1)(f)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 3(3)reg. 1The Egypt (Asset-Freezing) Regulations 2011 (revoked)The Egypt (Asset-Freezing) Regulations 2011reg. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 59reg. 4reg. 1(3) 2011 No. 887Criminal LawThe Egypt (Asset-Freezing) Regulations 2011 (revoked)<CommentaryRef Ref="key-472f42e9c538b1ca6274926227ac66c2"/>Madeat 2.30 p.m. on 22nd March 2011Laid before Parliamentat 4.30 p.m. on 22nd March 2011Coming into forceat 6.00 p.m. on 22nd March 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 UK or international investigations12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate etc.13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .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 Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 38(e); S.I. 2020/1514, reg. 23(2)