The Somalia (Asset-Freezing) Regulations 2010 (revoked)

1Citation, commencement and application

2Interpretation

3Freezing of funds and economic resources

4Making funds available to a designated person

5Making funds available for the benefit of a designated person

6Making economic resources available to a designated person

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

8Credits to a frozen account

9Humanitarian assistance

11Circumventing prohibitions etc.

12Information provisions

13Cooperation with UK or international investigations

14Officers of a body corporate etc.

17Consent to prosecution

SCHEDULEInformation Provisions

1Reporting obligations of relevant institutions and others

2Powers to request information

3Production of documents

4Failure to comply with request for information

5General power to disclose information

6Application of provisions

2010 No. 2956

Criminal Law

The Somalia (Asset-Freezing) Regulations 2010 (revoked)F1

Made13th December 2010

Laid before Parliament14th December 2010

Coming into force4th January 2011

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Regulations revoked (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 81(3); S.I. 2020/1514, reg. 12(2)