The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017

Made: 17th July 2017

Laid before Parliament: 18th July 2017

Coming into force: 8th August 2017

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Citation and commencement

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Zimbabwe (Financial Sanctions) Regulations 2009

2

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Somalia (Asset-Freezing) Regulations 2010

3

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Egypt (Asset-Freezing) Regulations 2011

4

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Tunisia (Asset-Freezing) Regulations 2011

5

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Iran (Asset-Freezing) Regulations 2011

6

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Afghanistan (Asset-Freezing) Regulations 2011

7

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ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011

8

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Syria (European Union Financial Sanctions) Regulations 2012

9

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Guinea-Bissau (Asset-Freezing) Regulations 2012

10

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Iraq (Asset-Freezing) Regulations 2012

11

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Republic of Guinea (Asset-Freezing) Regulations 2012

12

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Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

13

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Eritrea (Asset-Freezing) Regulations 2012

14

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Lebanon and Syria (Asset-Freezing) Regulations 2012

15

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Belarus (Asset-Freezing) Regulations 2013

16

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Ukraine (European Union Financial Sanctions) Regulations 2014

17

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Central African Republic (European Union Financial Sanctions) Regulations 2014

18

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Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014

19

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Sudan (European Union Financial Sanctions) Regulations 2014

20

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Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014

21

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Yemen (European Union Financial Sanctions) Regulations 2014

22

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South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015

23

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Burundi (European Union Financial Sanctions) Regulations 2015

24

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Iran (European Union Financial Sanctions) Regulations 2016

25

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Libya (European Union Financial Sanctions) Regulations 2016

26

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Democratic People’s Republic of Korea (European Union Financial Sanctions) Regulations 2017

27

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Exclusions

28

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Signed

Mark Spencer — Heather Wheeler — Two of the Lords Commissioners of Her Majesty’s Treasury — 17th July 2017

Explanatory note

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Footnotes

[^f00001]: S.I. 2007/2133.

[^f00002]: 1972 c.68. Section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 21(1)(a) and the European Union (Amendment) Act 2008 (c.7), Schedule 1, Part 1.

[^f00003]: S.I. 2009/847; amended by S.I. 2013/472, 2014/383 and 2017/560.

[^f00004]: 2006 c.46. Section 1210 was amended by S.I. 2008/565, 2008/567, 2008/1950, 2012/1809 and 2013/3115.

[^f00005]: 2014 c.2.

[^f00006]: 2005 c.19.

[^f00007]: 1979 c.38. Section 1 was amended by paragraph 40 of Schedule 1 to the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), paragraph 42 of Schedule 2 to the Planning (Consequential Provisions) Act 1990 (c.11), paragraph 28 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), section 70 of the Enterprise and Regulatory Reform Act 2013 (c.24) and S.I. 2001/1283.

[^f00008]: S.I. 2010/2956; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00009]: S.I. 2011/887; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00010]: S.I. 2011/888; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00011]: S.I. 2011/1129; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00012]: S.I. 2011/1893; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00013]: S.I. 2011/2742; amended by S.I. 2013/472, amended and re-named by S.I. 2016/937 and amended by 2017/560.

[^f00014]: S.I. 2012/129; amended by S.I. 2012/639, 2012/2524, 2013/472, 2013/534, 2013/877, 2013/1876 and 2017/560.

[^f00015]: S.I. 2012/1301; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00016]: S.I. 2012/1489; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00017]: S.I. 2012/1508; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00018]: S.I. 2012/1511; amended by S.I. 2013/472, 2013/534, 2016/1208 and 2017/560.

[^f00019]: S.I. 2012/1515; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00020]: S.I. 2012/1517; amended by S.I. 2013/472, 2013/534 and 2017/560.

[^f00021]: S.I. 2013/164; amended by S.I. 2013/472, 2013/534, 2016/504 and 2017/560.

[^f00022]: S.I. 2014/507; amended by S.I. 2017/560.

[^f00023]: S.I. 2014/587; amended by S.I. 2017/560.

[^f00024]: S.I. 2014/693; amended by S.I. 2017/560.

[^f00025]: S.I. 2014/1826; amended by S.I. 2017/560.

[^f00026]: S.I. 2014/2054; amended by S.I. 2014/2445, 2014/3230 and 2017/560.

[^f00027]: S.I. 2014/3349; amended by S.I. 2017/560.

[^f00028]: S.I. 2015/1361; amended by S.I. 2017/560.

[^f00029]: S.I. 2015/1740; amended by S.I. 2017/560.

[^f00030]: S.I. 2016/36; amended by S.I. 2017/560.

[^f00031]: S.I. 2016/45; amended by S.I. 2017/560.

[^f00032]: S.I. 2017/218; amended by S.I. 2017/556 and 2017/560.

Editorial notes