http://www.legislation.gov.uk/uksi/2016/36The Iran (European Union Financial Sanctions) Regulations 2016 (revoked)texttext/xmlenCRIMINAL LAWStatute Law Database2022-12-15Expert Participation2020-12-31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2016 No. 36Criminal LawThe Iran (European Union Financial Sanctions) Regulations 2016 (revoked)<CommentaryRef Ref="key-4ea15b3821d59f4668db127556c0a388"/>Madeat 11.00 a.m. on 18th January 2016Laid before Parliamentat 2.30 p.m. on 18th January 2016Coming into forceat 4.00 p.m. on 18th January 2016. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Licences9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Financial messaging services10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 3OffencesContravention and circumvention of prohibitions11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 4MiscellaneousInformation provisions16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Amendment19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Revocation and repeal20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Savings21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SCHEDULEInformation Provisions Regulation 16Reporting 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 Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 74(2); S.I. 2019/627, reg. 8(2) 2020 c. 1, Sch. 5 para. 1(1)