The Tunisia (Asset-Freezing) Regulations 2011

Made: at 2.30 p.m. on 22nd March 2011

Laid before Parliament: at 4.30 p.m. on 22nd March 2011

Coming into force: at 6.00 p.m. on 22nd March 2011

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Citation, commencement and application

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Interpretation

2

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Freezing of funds and economic resources

3

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Making funds available to a designated person

4

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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

6

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Making economic resources available for the benefit of a designated person

7

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Credits to a frozen account

8

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Licences

9

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Contravention and circumvention of prohibitions

10

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Information provisions

11

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Cooperation with UK or international investigations

12

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Officers of a body corporate etc.

13

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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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SCHEDULE — Information provisions

Reporting obligations of relevant institutions and others

1

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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

5

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Application of provisions

6

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Signed

Michael Fabricant — Angela Watkinson — Two of the Lords Commissioners of Her Majesty's Treasury

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 31, 5.2.2011, 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]: 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-87fa108abf6d162c0f607ad330201dda]: Regulations revoked (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 38(d); S.I. 2020/1514, reg. 23(2)