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Introductory Text
PART 1 General
1.Citation, commencement and application
2.Interpretation
PART 2 Funds and Economic Resources
3.Freezing of funds and economic resources
4.Making funds available to a designated person
5.Making funds available for the benefit of a designated person
6.Making economic resources available to a designated person
7.Making economic resources available for the benefit of a designated person
8.Trade contract payments
8A.Central Bank of Syria
8B.Syrian Arab Airlines
9.Credits to a frozen account
10.Licences
PART 3 Restrictions on Financial Services
11.Sale or purchase of Syrian bonds
12.Credit and financial institutions: accounts and correspondent banking relationships
13.Agreements
14.Acquisition or extension of ownership interest
15.Insurance and reinsurance
PART 4 Offences
16.Contravention and circumvention of prohibitions
17.Officers of a body corporate etc.
18.Penalties
19.Proceedings
20.Consent to prosecution
PART 5 Miscellaneous
21.Information provisions
22.Notices
23.The Crown
24.Revocations
25.Saving
Signature
SCHEDULE
Information provisions
1.Reporting obligations of relevant institutions and others
2.Powers to request information
3.Production of documents
4.Failure to comply with request for information
5.General power to disclose information
6.Application of provisions
Explanatory Note