The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)
PART 1General
1Citation, commencement and application
2Interpretation
PART 2Funds and Economic Resources
3Freezing of funds and economic resources
4Making funds available to a designated person
5Making funds available for the benefit of a designated person
6Making economic resources available to a designated person
7Making economic resources available for the benefit of a designated person
8Trade contract payments
8ACentral Bank of Syria
8BSyrian Arab Airlines
9Credits to a frozen account
10Licences
PART 3Restrictions on Financial Services
11Sale or purchase of Syrian bonds
12Credit and financial institutions: accounts and correspondent banking relationships
13Agreements
14Acquisition or extension of ownership interest
15Insurance and reinsurance
PART 4Offences
16Contravention and circumvention of prohibitions
17Officers of a body corporate etc.
18Penalties
19Proceedings
20Consent to prosecution
PART 5Miscellaneous
21Information provisions
22Notices
23The Crown
24Revocations
25Saving
SCHEDULEInformation provisions
1Reporting obligations of relevant institutions and others
2Powers to request information
3Production of documents
4Failure to comply with request for information
5General power to disclose information
6Application of provisions
2012 No. 129
Criminal Law

The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)F1

Made
Laid before Parliament
Coming into force

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .