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					<dc:identifier>http://www.legislation.gov.uk/uksi/2017/972</dc:identifier><dc:title>The Republic of Mali (European Union Financial Sanctions) Regulations 2017 (revoked)</dc:title><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:subject scheme="SIheading">CRIMINAL LAW</dc:subject><dc:modified>2022-09-27</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2020-12-31</dct:valid>
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				</ukm:Metadata><Secondary><SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/introduction" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/introduction" Status="Repealed" RestrictStartDate="2020-12-31"><Number>2017 No. 972</Number><SubjectInformation><Subject><Title>Criminal Law</Title></Subject></SubjectInformation><Title>The Republic of Mali (European Union Financial Sanctions) Regulations 2017  (revoked)<CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/></Title><MadeDate><Text>Made</Text><DateText>9th October 2017</DateText></MadeDate><LaidDate><Text>Laid before Parliament</Text><DateText>10th October 2017</DateText></LaidDate><ComingIntoForce><Text>Coming into force</Text><DateText>31st October 2017</DateText></ComingIntoForce><SecondaryPreamble><EnactingText><Para><Text><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></Para></EnactingText></SecondaryPreamble></SecondaryPrelims><Body DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/body" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/body" NumberOfProvisions="17" RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/part/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/part/1" NumberOfProvisions="2" id="part-1" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/><Strong>PART 1</Strong></Number><Title>General</Title><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Citation, commencement and application</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/1" id="regulation-1"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>1</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Interpretation</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/2" id="regulation-2"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>2</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group></Part><Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/part/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/part/2" NumberOfProvisions="7" id="part-2" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/><Strong>PART 2</Strong></Number><Title>Funds and Economic Resources</Title><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Freezing of funds and economic resources</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/3" id="regulation-3"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>3</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Making funds available to a designated person</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/4" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/4" id="regulation-4"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>4</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Making funds available for the benefit of a designated person</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/5" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/5" id="regulation-5"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>5</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Making economic resources available to a designated person</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/6" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/6" id="regulation-6"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>6</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Making economic resources available for the benefit of a designated person</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/7" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/7" id="regulation-7"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>7</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Credits to a frozen account</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/8" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/8" id="regulation-8"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>8</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Licences</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/9" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/9" id="regulation-9"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>9</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group></Part><Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/part/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/part/3" NumberOfProvisions="5" id="part-3" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/><Strong>PART 3</Strong></Number><Title>Offences</Title><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Contravention and circumvention of prohibitions</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/10" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/10" id="regulation-10"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>10</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Officers of a body corporate etc</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/11" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/11" id="regulation-11"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>11</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Penalties</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/12" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/12" id="regulation-12"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>12</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Proceedings</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/13" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/13" id="regulation-13"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>13</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Consent to prosecution</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/14" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/14" id="regulation-14"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>14</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group></Part><Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/part/4" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/part/4" NumberOfProvisions="3" id="part-4" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/><Strong>PART 4</Strong></Number><Title>Miscellaneous</Title><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Information provisions</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/15" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/15" id="regulation-15"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>15</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Notices</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/16" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/16" id="regulation-16"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>16</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>The Crown</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/regulation/17" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/regulation/17" id="regulation-17"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>17</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group></Part><SignedSection DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/signature" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/signature" RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Para><Text><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></Para></SignedSection></Body><Schedules RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule" NumberOfProvisions="6" id="schedule" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>SCHEDULE</Number><ScheduleBody><Part DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/part/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/part/1" NumberOfProvisions="6" id="schedule-part-1" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><Number><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>INFORMATION PROVISIONS</Number><Reference>
Regulation 15</Reference><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Reporting obligations of relevant institutions and others</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/1" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/1" id="schedule-paragraph-1"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>1</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Powers to request information</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/2" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/2" id="schedule-paragraph-2"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>2</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Production of documents</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/3" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/3" id="schedule-paragraph-3"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>3</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Failure to comply with request for information</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/4" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/4" id="schedule-paragraph-4"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>4</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>General power to disclose information</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/5" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/5" id="schedule-paragraph-5"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>5</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group><P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31" Status="Repealed" Match="false"><Title>Application of provisions</Title><P1 DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/schedule/paragraph/6" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/schedule/paragraph/6" id="schedule-paragraph-6"><Pnumber><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>6</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></P1group></Part></ScheduleBody></Schedule></Schedules><ExplanatoryNotes DocumentURI="http://www.legislation.gov.uk/uksi/2017/972/note" IdURI="http://www.legislation.gov.uk/id/uksi/2017/972/note" Status="Repealed" Match="false" RestrictStartDate="2020-12-31"><P><Text><CommentaryRef Ref="key-6d9eb01efbd6aa5990ec3fa7eb60b948"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P></ExplanatoryNotes></Secondary><Commentaries><Commentary id="key-6d9eb01efbd6aa5990ec3fa7eb60b948" Type="F"><Para><Text><CitationSubRef id="cq5rqyli4-00003" SectionRef="introduction" URI="http://www.legislation.gov.uk/id/uksi/2017/972">Regulations</CitationSubRef> revoked (31.12.2020) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2020/705" id="cq5rqyli4-00004" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="705" Title="The Mali (Sanctions) (EU Exit) Regulations 2020">The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705)</Citation>, <CitationSubRef CitationRef="cq5rqyli4-00004" id="cq5rqyli4-00005" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/1/2">regs. 1(2)</CitationSubRef>, <CitationSubRef CitationRef="cq5rqyli4-00004" id="cq5rqyli4-00006" SectionRef="regulation-39-2" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/39/2" Operative="true">39(2)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" id="cq5rqyli4-00007" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514" Title="The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020">S.I. 2020/1514</Citation>, <CitationSubRef CitationRef="cq5rqyli4-00007" id="cq5rqyli4-00008" SectionRef="regulation-13-2" URI="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/13/2">reg. 13(2)</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>