Section 1Citation, commencement and application
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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 Iran (European Union Financial Sanctions) Regulations 2012 (revoked)
Section 2Interpretation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 3Freezing of funds and economic resources
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 4Making funds available to a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 5Making funds available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 6Making economic resources available to a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 7Making economic resources available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8Credits to a frozen account
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8AExemptions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 9Licences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 9ATransfers of funds to or from Iranian credit or financial institutions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 10Transfers of funds
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 10ATransfers of funds
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 11Authorisations and notifications
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 12Financial messaging services
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 13Branches and subsidiaries of Iranian credit and financial institutions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 14Credit and financial institutions: accounts and correspondent banking relationships
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 15Agreements
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 16Acquisition or extension of ownership interest
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 17Sale or purchase of bonds
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 18Insurance and reinsurance
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 19Contravention and circumvention of prohibitions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 20Officers of a body corporate etc.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 21Penalties
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 22Proceedings
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 23Consent to prosecution
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 24Information provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 25Notices
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 26The Crown
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 27Amendment
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 28Revocation and repeal
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 29Saving
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 1Reporting obligations of relevant institutions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 2Powers to request information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 3Production of documents
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 4Failure to comply with request for information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 5General power to disclose information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 6Application of provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
38 sections
Cite this legislation
The Iran (European Union Financial Sanctions) Regulations 2012 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2012-925
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