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Statutory InstrumentNot in force

The Libya (Financial Sanctions) Order 2011 (revoked)

Citation
S.I. 2011/548
As at
Sections
25
Section 1Citation, commencement and application

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Section 2Interpretation

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Section 3Freezing of funds, financial assets and economic resources

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Section 4Making funds or other financial assets available to a designated person

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Section 5Making funds or other financial assets available for the benefit of a designated person

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Section 6Making economic resources available to a designated person

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Section 7Making economic resources available for the benefit of a designated person

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Section 8Credits to a frozen account

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Section 9Licences

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Section 10Contravention and circumvention of prohibitions

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Section 11Information provisions

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Section 12Cooperation with UK or international investigations

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Section 13Officers of a body corporate etc.

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Section 14Penalties

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Section 15Proceedings

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Section 16Consent to prosecution

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Section 17Notices

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Section 18The Crown

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Section 19The Libya (Asset-Freezing) Regulations 2011

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Section 1Reporting obligations of relevant institutions

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Section 2Powers to request information

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Section 3Production of documents

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Section 4Failure to comply with request for information

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Section 5General power to disclose information

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Section 6Application of provisions

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25 sections

Cite this legislation

The Libya (Financial Sanctions) Order 2011 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2011-548

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com