The Al-Qaida (Asset-Freezing) Regulations 2011

Made: 15th November 2011

Coming into force in accordance with regulation 1(1)

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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

14

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Proceedings

15

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Consent to prosecution

16

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Notices

17

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The Crown

18

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Revocation and repeal

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Savings

20

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Amendments

21

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SCHEDULE 1 — Information Provisions

Reporting obligations of relevant institutions and others

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Powers to request information

2

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Production of documents

3

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Failure to comply with request for information

4

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General power to disclose information

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Application of provisions

6

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SCHEDULE 2 — Amendments

Amendment of the Counter-Terrorism Act 2008

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Consequential amendments to secondary legislation

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Signed

Michael Fabricant — Angela Watkinson — Two of the Lords Commissioners of Her Majesty's Treasury — 2011-11-15

Explanatory note

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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 No. L 139, 29.05.2002, p.9, as amended by Council Regulation (EC) No. 561/2003 of 27 March 2003 (OJ No. L 82, 29.3.2003, p.1), Council Regulation (EU) No. 1286/2009 of 23 December 2009 (OJ No. L 346, 23.12.2009, p.42) and Council Regulation (EU) No. 754/2011 of 1 August 2011 (OJ No. L 199, 2.8.2011, p. 23). Annex I was most recently amended by Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011 (OJ No. L 252, 28.9.2011, p.8).

[^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 the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraphs 40(1) and (19)(a), the Consumer Credit Act 2006 (c.14), section 33(9), and by S.I. 2003/2066 and S.I. 2007/3253.

[^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. 2011/1613.

[^f00010]: 1995 c.46.

[^f00011]: 1947 c. 44.

[^f00012]: S.I. 2010/1197.

[^f00013]: 2008 c. 28. Section 63(1) was amended by S.I. 2010/1197, S.I. 2010/2937, S.I. 2011/605, and S.I. 2011/1893.

[^f00014]: 1998 c.29.

[^f00015]: 2000 c.23.

[^f00016]: 2008 c.28.

[^f00017]: S.I. 2007/2157. Regulation 2(1) was amended by S.I. 2009/1912, and the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 6, and Schedule 2, Part 1.

[^f00018]: S.I. 2007/3298. Regulation 2(1) was amended by S.I 2009/1912, and the Terrorist Asset-Freezing etc. Act 2010, sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 7, and Schedule 2, Part 1.

[^f00019]: S.I. 2009/209. Regulation 13 was amended by S.I. 2011/99, and the Terrorist Asset-Freezing etc. Act 2010, sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 8, and Schedule 2, Part 1.

[^f00020]: S.I. 2011/99.

Editorial notes

[^key-c07a5f874e945136af37284b0690655a]: Regulations revoked (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 59; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)