The Afghanistan (Asset-Freezing) Regulations 2011 (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

10Contravention and circumvention of prohibitions

11Information provisions

12Cooperation with UK or international investigations

13Officers of a body corporate etc.

16Consent 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

2011 No. 1893

Criminal Law

The Afghanistan (Asset-Freezing) Regulations 2011 (revoked)F1

Made3rd August 2011

Laid before Parliament4th August 2011

Coming into force5th August 2011

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

Annotations:

Amendments (Textual)

F1

Regulations revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(3); S.I. 2020/1514, reg. 16(2)