The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)
PART 1
General
1
Citation, commencement and application
2
Interpretation
PART 2
Funds and Economic Resources
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
Trade contract payments
8A
Central Bank of Syria
8B
Syrian Arab Airlines
9
Credits to a frozen account
10
Licences
PART 3
Restrictions on Financial Services
11
Sale or purchase of Syrian bonds
12
Credit and financial institutions: accounts and correspondent banking relationships
13
Agreements
14
Acquisition or extension of ownership interest
15
Insurance and reinsurance
PART 4
Offences
16
Contravention and circumvention of prohibitions
17
Officers of a body corporate etc.
18
Penalties
19
Proceedings
20
Consent to prosecution
PART 5
Miscellaneous
21
Information provisions
22
Notices
23
The Crown
24
Revocations
25
Saving
SCHEDULE
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
2012 No. 129

Criminal Law

The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)
Made
at 11.00 a.m. on 19th January 2012
Laid before Parliament
at 2.30 p.m. on 19th January 2012
Coming into force
at 3.00 p.m. on 19th January 2012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulations revoked (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 99(1); 2020 c. 1, Sch. 5 para. 1(1)