The Republic of Maldives (Asset-Freezing) Regulations 2018

1. Introductory Text

2. PART 1 General

   1. 1. Citation, commencement and application

   2. 2. Interpretation

3. PART 2 Funds and Economic Resources

   1. 3. Freezing of funds and economic resources

   2. 4. Making funds available to a designated person

   3. 5. Making funds available for the benefit of a designated person

   4. 6. Making economic resources available to a designated person

   5. 7. Making economic resources available for the benefit of a designated person

   6. 8. Credits to a frozen account

   7. 9. Licences

4. PART 3 Offences

   1. 10. Contravention and circumvention of prohibitions

   2. 11. Officers of a body corporate etc

   3. 12. Penalties

   4. 13. Proceedings

   5. 14. Consent to prosecution

5. PART 4 Miscellaneous

   1. 15. Information provisions

   2. 16. Notices

   3. 17. The Crown

6. Signature

7. 1. SCHEDULE

      1. INFORMATION PROVISIONS

         1. 1. Reporting obligations of relevant institutions and others

         2. 2. Powers to request information

         3. 3. Production of documents

         4. 4. Failure to comply with request for information

         5. 5. General power to disclose information

         6. 6. Application of provisions

8. Explanatory Note