The Sudan (Asset-Freezing) Regulations 2012 (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
Officers of a body corporate etc.
13
Penalties
14
Proceedings
15
Consent to prosecution
16
Notices
17
The Crown
18
Revocation
SCHEDULE
Information Provisions
1
Reporting obligations of relevant institutions
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. 1507

Criminal Law

The Sudan (Asset-Freezing) Regulations 2012 (revoked)
Made
12th June 2012
Laid before Parliament
13th June 2012
Coming into force
4th July 2012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulations revoked (11.7.2014 at 3.30 p.m.) by The Sudan (European Union Financial Sanctions) Regulations 2014 (S.I. 2014/1826), regs. 1(1), 18 (with regs. 17, 19)