2017 No. 754

Criminal Law

The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (revoked)
Made
17th July 2017
Laid before Parliament
18th July 2017
Coming into force
8th August 2017
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Citation and commencement
1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Zimbabwe (Financial Sanctions) Regulations 2009
2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Somalia (Asset-Freezing) Regulations 2010
3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Egypt (Asset-Freezing) Regulations 2011
4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tunisia (Asset-Freezing) Regulations 2011
5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Iran (Asset-Freezing) Regulations 2011
6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Afghanistan (Asset-Freezing) Regulations 2011
7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011
8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Syria (European Union Financial Sanctions) Regulations 2012
9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Guinea-Bissau (Asset-Freezing) Regulations 2012
10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Iraq (Asset-Freezing) Regulations 2012
11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Republic of Guinea (Asset-Freezing) Regulations 2012
12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Eritrea (Asset-Freezing) Regulations 2012
14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Lebanon and Syria (Asset-Freezing) Regulations 2012
15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Belarus (Asset-Freezing) Regulations 2013
16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Ukraine (European Union Financial Sanctions) Regulations 2014
17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Central African Republic (European Union Financial Sanctions) Regulations 2014
18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014
19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sudan (European Union Financial Sanctions) Regulations 2014
20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014
21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Yemen (European Union Financial Sanctions) Regulations 2014
22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015
23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Burundi (European Union Financial Sanctions) Regulations 2015
24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Iran (European Union Financial Sanctions) Regulations 2016
25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Libya (European Union Financial Sanctions) Regulations 2016
26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Democratic People’s Republic of Korea (European Union Financial Sanctions) Regulations 2017
27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exclusions
28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Regulations revoked (1.1.2024) by The Retained EU Law (Revocation and Reform) Act 2023 (Revocation and Sunset Disapplication) Regulations 2023 (S.I. 2023/1143), reg. 2(3), Sch. 2 Pt. 1