LegalizeThe Zimbabwe (Financial Sanctions) Regulations 2009
Made: 1st April 2009
Laid before Parliament: 2nd April 2009
Coming into force: 24th April 2009
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Citation, commencement and application
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Interpretation
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Designated persons
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Treasury's power to designate persons
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Directions: further provisions
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Freezing funds and economic resources of designated persons
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Making funds or economic resources available to designated persons
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Exceptions
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Circumvention
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Licences
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Evidence and information
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Officers of a body corporate etc.
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Penalties
13
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Proceedings
14
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Notices
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The Crown
16
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Revocation
17
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SCHEDULE — Information gathering provisions
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Signed
Tony Cunningham — Frank Roy — Two of the Lords Commissioners of Her Majesty's Treasury — 2009-04-01
Explanatory note
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Footnotes
[^f00001]: 1972 c.68. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 (c.51).
[^f00002]: S.I. 1994/757.
[^f00003]: O.J. L 55, 24.2.2004, p.1. Regulation as last amended by Commission Regulation (EC) No. 77/2009 of 26th January 2009 (O.J. L 23, 27.1.2009, p.5).
[^f00004]: 1981 c.61. Part 4 has been amended by the British Overseas Territories Act 2002 (c. 8) (see section 1(1)(b)) and the Nationality, Immigration and Asylum Act 2002 (c. 41), (see sections 15 and 161 of and schedules 2 (paragraphs 1(i) and 2) and 9 to that Act).
[^f00005]: 2000 c.8.
[^f00006]: As amended by S.I. 2006/3221.
[^f00007]: As amended by S.I. 2003/2066 and S.I. 2007/3253.
[^f00008]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00009]: See the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, S.I. 2001/544 as amended, most recently by the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (no 2) Order 2007, S.I. 2007/3510.
[^f00010]: 1995 c.46.
[^f00011]: 1947 c.44.
[^f00012]: S.I. 2002/826.
[^f00013]: S.I. 2002/2530.
[^f00014]: S.I. 2004/816.
[^f00015]: This is the date on which the EC Regulation came into force.
Editorial notes
3A
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Treasury's power to designate persons
Directions: further provisions
Freezing funds and economic resources of designated persons
Making funds or economic resources available to designated persons
Exceptions
Circumvention
Licences
Evidence and information
Officers of a body corporate etc.
Penalties
Proceedings
Notices
The Crown
Revocation
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