The Republic of Maldives (Asset-Freezing) Regulations 2018 (revoked)
PART 1General
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
9Licences
PART 3Offences
10Contravention and circumvention of prohibitions
11Officers of a body corporate etc
12Penalties
13Proceedings
14Consent to prosecution
PART 4Miscellaneous
15Information provisions
16Notices
17The Crown
SCHEDULE
INFORMATION 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

2018 No. 861

Criminal Law

The Republic of Maldives (Asset-Freezing) Regulations 2018 (revoked)F1

Made

Laid before Parliament

Coming into force

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

Annotations:
Amendments (Textual)