The Guinea-Bissau (Asset-Freezing) Regulations 2012 (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
9Licences
10Contravention and circumvention of prohibitions
11Information provisions
12Officers of a body corporate etc.
13Penalties
14Proceedings
15Consent to prosecution
16Notices
17The Crown
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

2012 No. 1301

Criminal Law

The Guinea-Bissau (Asset-Freezing) Regulations 2012 (revoked)F1

Made

Laid before Parliament

Coming into force

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

Annotations:
Amendments (Textual)
F1

Regulations revoked (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 39; S.I. 2019/627, reg. 10(2), 2020 c. 1, Sch. 5 para. 1(1)