Section 1Citation, commencement and application
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資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Syria (European Union Financial Sanctions) Regulations 2012 (revoked)
Section 2Interpretation
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Section 3Freezing of funds and economic resources
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Section 4Making funds available to a designated person
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Section 5Making funds 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 8Trade contract payments
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Section 8ACentral Bank of Syria
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Section 8BSyrian Arab Airlines
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Section 9Credits to a frozen account
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Section 10Licences
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Section 11Sale or purchase of Syrian bonds
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Section 12Credit and financial institutions: accounts and correspondent banking relationships
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Section 13Agreements
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Section 14Acquisition or extension of ownership interest
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Section 15Insurance and reinsurance
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Section 16Contravention and circumvention of prohibitions
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Section 17Officers of a body corporate etc.
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Section 18Penalties
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Section 19Proceedings
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Section 20Consent to prosecution
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Section 21Information provisions
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Section 22Notices
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Section 23The Crown
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Section 24Revocations
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Section 25Saving
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Section 1Reporting obligations of relevant institutions and others
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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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33 sections
Cite this legislation
The Syria (European Union Financial Sanctions) Regulations 2012 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2012-129
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com