The Democratic Republic of the Congo (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

10Contravention and circumvention of prohibitions

11Information provisions

12Officers of a body corporate etc.

15Consent 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

2012 No. 1511

Criminal Law

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012 (revoked)F1

Made12th June 2012

Laid before Parliament14th June 2012

Coming into force5th July 2012

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

Annotations:

Amendments (Textual)

F1

Regulations revoked (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 68(1); S.I. 2019/627, reg. 5(2)