LegalizeThe Afghanistan (Asset-Freezing) Regulations 2011
Made: 3rd August 2011
Laid before Parliament: 4th August 2011
Coming into force: 5th August 2011
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Citation, commencement and application
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Freezing of funds and economic resources
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available to a designated person
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available for the benefit of a designated person
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available to a designated person
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available for the benefit of a designated person
7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credits to a frozen account
8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences
9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Contravention and circumvention of prohibitions
10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information provisions
11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cooperation with UK or international investigations
12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.
13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Penalties
14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings
15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecution
16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notices
17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Crown
18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment
19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE — Information Provisions
Reporting obligations of relevant institutions and others
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers to request information
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production of documents
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to comply with request for information
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General power to disclose information
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of provisions
6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signed
Jeremy Wright — Angela Watkinson — Two of the Lords Commissioners of Her Majesty's Treasury — 2011-08-03
Explanatory note
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Footnotes
[^f00001]: 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 S.I 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.
[^f00003]: OJ L 199, 2.8.2011, p. 1.
[^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]: S.I. 2001/544 as amended, most recently by S.I. 2011/133.
[^f00010]: 1995 c.46.
[^f00011]: 1947 c. 44.
[^f00012]: 2008 c.28. Section 63(1) was amended by S.I. 2010/1197, S.I. 2010/2937, and S.I. 2011/605.
[^f00013]: 1998 c.29.
[^f00014]: 2000 c.23.
Editorial notes
Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.