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Statutory InstrumentNot in force

The Republic of Mali (European Union Financial Sanctions) Regulations 2017 (revoked)

Citation
S.I. 2017/972
As at
Sections
23
Section 1Citation, commencement and application

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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 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 11Officers of a body corporate etc

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Section 12Penalties

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Section 13Proceedings

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Section 14Consent to prosecution

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Section 15Information provisions

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Section 16Notices

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Section 17The Crown

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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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23 sections

Cite this legislation

The Republic of Mali (European Union Financial Sanctions) Regulations 2017 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2017-972 (accessed 2026-07-07)

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

OGL-3

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