LegalizeThe Liberia (Asset-Freezing) Regulations 2012
Made: 12th June 2012
Laid before Parliament: 14th June 2012
Coming into force: 5th July 2012
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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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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
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Revocations
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
Michael Fabricant — Brooks Newmark — Two of the Lords Commissioners of Her Majesty's Treasury — 2012-06-12
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 L 162, 30.4.2004, p.32. Annex I was most recently amended by Commission Regulation (EU) No. 26/2010 of 12 January 2010 (OJ L 9, 14.1.2010, p.5).
[^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]: Part 4 was amended by the Financial Services Act 2010 (c. 28), section 3(1), (2) and (3) and most recently by S.I. 2011/1043, article 6(1)(e), (2)(b) and (3).
[^f00007]: As amended by S.I. 2006/3221.
[^f00008]: As amended by the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraph 40(1) and (19)(a), and the Consumer Credit Act 2006 (c.14), section 33(9) and by S.I. 2003/2066 and S.I. 2007/3253.
[^f00009]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00010]: S.I. 2001/544 as amended, most recently by S.I. 2011/2687.
[^f00011]: 1995 c.46.
[^f00012]: 1947 c.44.
[^f00013]: S.I. 2004/1264.
[^f00014]: S.I. 2004/2574.
[^f00015]: 1998 c.29.
[^f00016]: 2000 c.23.
Editorial notes
[^key-7fab2bf3e9075add39cb81561d042048]: Regulations revoked (5.2.2016) by The Liberia (Asset-Freezing) (Revocation) Regulations 2016 (S.I. 2016/34), reg. 2
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