The Financial Restrictions (Iran) Order 2012

Made: 20th November 2012

Laid before Parliament: 20th November 2012

Coming into force: 21st November 2012

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Citation and commencement

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Relevant persons

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Designated persons

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Direction to cease business

4

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Signed

Desmond Swayne — Mark Lancaster — Two of the Lords Commissioners of Her Majesty’s Treasury — 20th November 2012

Explanatory note

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Footnotes

[^f00001]: 2008 c.28. Paragraph 9 was amended by sections 48(2) and 49 of the Terrorist Asset-Freezing etc. Act 2010 (c.38).

[^f00002]: “Person operating in the financial sector” is defined in paragraphs 4 and 6 of Schedule 7 to the Counter-Terrorism Act 2008.

[^f00003]: “Credit institution” is defined in paragraph 5(1) of Schedule 7 to the Counter-Terrorism Act 2008, as substituted by section 48(1)(a) of the Terrorist Asset-Freezing etc. Act 2010 and subsequently amended by S.I. 2011/99.

[^f00004]: Paragraph 9(7) of Schedule 7 to the Counter-Terrorism Act 2008 provides that “subsidiary” has the meaning given by section 1159 of the Companies Act 2006 (c.46).

Editorial notes

[^key-08ee37b060aa40e75b2b325456a3bf96]: Order revoked (31.1.2013) by The Financial Restrictions (Iran) (Revocation) Order 2013 (S.I. 2013/162), arts. 1, 2