http://www.legislation.gov.uk/uksi/2012/925The Iran (European Union Financial Sanctions) Regulations 2012 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2024-04-02Expert Participation2016-01-18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2012 No. 925Criminal LawThe Iran (European Union Financial Sanctions) Regulations 2012 (revoked)<CommentaryRef Ref="key-a8eba8edbd94b944b1f1bedcc7b47824"/>Madeat 11.00 a.m. on 26th March 2012Laid before Parliamentat 2.00 p.m. on 26th March 2012Coming into forceat 3.00 p.m. on 26th March 2012. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 1GeneralCitation, commencement and application1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Interpretation2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 2Funds and Economic ResourcesFreezing 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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Exemptions8A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Licences9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 3Restrictions on Transfers of Funds and on Financial ServicesTransfers of funds to or from Iranian credit or financial institutions9A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Transfers of funds10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Authorisations and notifications11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Financial messaging services12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Branches and subsidiaries of Iranian credit and financial institutions13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Credit and financial institutions: accounts and correspondent banking relationships14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Agreements15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Acquisition or extension of ownership interest16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Sale or purchase of bonds17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Insurance and reinsurance18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 4OffencesContravention and circumvention of prohibitions19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 5MiscellaneousInformation provisions24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Amendment27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Revocation and repeal28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Saving29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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SCHEDULEInformation Provisions Regulation 24Reporting obligations of relevant institutions1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .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 (18.1.2016 at 4.00 p.m.) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 20(1)(a) (with regs. 18, 21)