The Iran (European Union Financial Sanctions) Regulations 2012 (revoked)

1Citation, commencement and application

2Interpretation

PART 2Funds and Economic Resources

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

PART 3Restrictions on Transfers of Funds and on Financial Services

9ATransfers of funds to or from Iranian credit or financial institutions

10Transfers of funds

10A(1) For the purposes of this Part— “the relevant competent...

11Authorisations and notifications

12Financial messaging services

13Branches and subsidiaries of Iranian credit and financial institutions

14Credit and financial institutions: accounts and correspondent banking relationships

16Acquisition or extension of ownership interest

17Sale or purchase of bonds

18Insurance and reinsurance

19Contravention and circumvention of prohibitions

20Officers of a body corporate etc.

23Consent to prosecution

PART 5Miscellaneous

24Information provisions

28Revocation and repeal

SCHEDULEInformation Provisions

1Reporting obligations of relevant institutions

2Powers to request information

3Production of documents

4Failure to comply with request for information

5General power to disclose information

6Application of provisions

2012 No. 925

Criminal Law

The Iran (European Union Financial Sanctions) Regulations 2012 (revoked)F1

Madeat 11.00 a.m. on 26th March 2012

Laid before Parliamentat 2.00 p.m. on 26th March 2012

Coming into forceat 3.00 p.m. on 26th March 2012

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

Annotations:

Amendments (Textual)

F1

Regulations revoked (18.1.2016 at 4.00 p.m.) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 20(1)(a) (with regs. 18, 21)