http://www.legislation.gov.uk/uksi/2016/45The Libya (European Union Financial Sanctions) Regulations 2016 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-27Expert Participation2020-12-31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Libya (European Union Financial Sanctions) Regulations 2016 (revoked)The Libya (European Union Financial Sanctions) Regulations 2016reg. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 87reg. 4reg. 1(3) 2016 No. 45Criminal LawThe Libya (European Union Financial Sanctions) Regulations 2016 (revoked)<CommentaryRef Ref="key-3620c350f4534fe47c24c396bb1d7643"/>Made19th January 2016Laid before Parliament19th January 2016Coming into force20th 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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 3OffencesContravention and circumvention of prohibitions10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 4MiscellaneousInformation provisions15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Revocation18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Saving19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SCHEDULEInformation Provisions Regulation 15Reporting 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 Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 85(2)