The Central African Republic (European Union Financial Sanctions) Regulations 2014

Made: 12th March 2014

Laid before Parliament: 13th March 2014

Coming into force: 14th March 2014

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PART 1 — General

Citation, commencement and application

1

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Interpretation

2

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PART 2 — Funds and Economic Resources

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

5

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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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PART 3 — Offences

Contravention and circumvention of prohibitions

10

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Officers of a body corporate etc.

11

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Penalties

12

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Proceedings

13

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Consent to prosecution

14

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PART 4 — Miscellaneous

Information provisions

15

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Notices

16

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The Crown

17

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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 powers to disclose information

5

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Application of provisions

6

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Signed

Anne Milton — Mark Lancaster — Two of the Lords Commissioners of Her Majesty's Treasury — 2014-03-12

Explanatory note

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Footnotes

[^f00001]: S.I. 2010/1834.

[^f00002]: 1972 c.68. Section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 27(1)(a) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by the Legislative and Regulatory Reform Act 2006, section 28 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.

[^f00003]: OJ L 70 11.3.2014, 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]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2013/3115.

[^f00007]: As amended by S.I. 2006/3221 and S.I. 2013/3115.

[^f00008]: As amended by the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraph 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 and S.I. 2012/1906 and S.I. 2013/1881.

[^f00009]: As amended by S.I. 2007/126, S.I. 2007/3253 and S.I. 2012/1906.

[^f00010]: Section 22 was amended by the Financial Services Act 2012, section 7(1).

[^f00011]: S.I. 2001/544 as amended, most recently by S.I. 2014/366.

[^f00012]: Schedule 2 was amended by the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1, the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1, the Financial Services Act 2012, section 7(2) to (5) and section 8 and by S.I. 2013/1881.

[^f00013]: 1995 c.46.

[^f00014]: 1947 c.44.

[^f00015]: 1998 c.29.

[^f00016]: 2000 c.23.

Editorial notes