LegalizeThe Ivory Coast (Asset-Freezing) Regulations 2011
Made: 5th April 2011
Laid before Parliament: 6th April 2011
Coming into force: 7th April 2011
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Citation, commencement and application
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Interpretation
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Freezing of funds and economic resources
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Making funds available to a designated person
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Making funds available for the benefit of a designated person
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Making economic resources available to a designated person
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Making economic resources available for the benefit of a designated person
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Credits to a frozen account
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Licences
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Contravention and circumvention of prohibitions
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Information provisions
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Cooperation with UK or international investigations
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Officers of a body corporate etc.
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Penalties
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Proceedings
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Consent to prosecution
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Notices
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The Crown
18
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SCHEDULE — Information provisions
Reporting obligations of relevant institutions
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Powers to request information
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Production of documents
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Failure to comply with request for information
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General power to disclose information
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Application of provisions
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Signed
Angela Watkinson — Michael Fabricant — Two of the Lords Commissioners of Her Majesty's Treasury — 2011-04-05
Explanatory note
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Footnotes
[^f00001]: European Communities (Designation)(No.3) Order 2010 (S.I. 2010/1834).
[^f00002]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by the European Union (Amendment) Act 2008, Schedule, Part 1.
[^f00003]: OJ L 95, 14.4.2005, p.1, as amended by Council Regulation (EU) No. 25/2011 of 14 January 2011 (OJ L 11, 15.1.2011, p.1). Annex I was amended by Commission Regulation (EC) No. 250/2006 of 13 February 2006 (OJ L 42, 14.2.2006, p.24) and Commission Regulation (EC) No. 869/2006 (OJ L 163, 15.6.2006, p.8). Annex IA was inserted by Council Regulation (EU) No. 25/2011 and amended by Council Regulation (EU) No. 85/2011 of 31 January 2011 (OJ L 28, 2.2.2011, p.32).
[^f00004]: 1981 c.61. Part 4 was amended by the British Overseas Territories Act 2002 (c.8), section 1(1)(b) and the Nationality, Immigration and Asylum Act 2002 (c.41), sections 15 and 161, Schedule 2, paragraph 1(i) and Schedule 9.
[^f00005]: 2000 c.8.
[^f00006]: As amended by S.I. 2006/3221.
[^f00007]: As amended by S.I. 2003/2066, S.I. 2007/3253, the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraphs 19(a) and 40(1), and the Consumer Credit Act 2006 (c.14), section 33(9).
[^f00008]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00009]: 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) Order 2011 (S.I. 2011/133).
[^f00010]: 1995 c.46.
[^f00011]: 1947 c.44.
[^f00012]: 1998 c.29.
[^f00013]: 2000 c.23.
Editorial notes
[^key-333de1b21ddc34358d94a59bd27aedfd]: Regulations revoked (30.9.2016) by The Cote d'Ivoire (Asset-Freezing) (Revocation) Regulations 2016 (S.I. 2016/893), regs. 1, 2(b)
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