The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010

Made: 7th April 2010

Coming into force in accordance with regulation 1(1)

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Citation, commencement and application

1

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Interpretation

2

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Freezing funds and economic resources of designated persons

3

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Making funds or economic resources available to a designated person

4

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Exceptions

5

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Circumventing prohibitions etc.

6

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Licences

7

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Information provisions

8

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Officers of a body corporate etc.

9

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Penalties

10

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Proceedings

11

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Notices

12

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The Crown

13

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Amendments and revocations

14

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SCHEDULE 1

Information provisions

Cooperation with UK or international investigations

1

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Reporting obligations of relevant institutions

2

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Powers to request information

3

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Production of documents

4

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Failure to comply with request for information

5

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General power to disclose information

6

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Application of provisions

7

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SCHEDULE 2 — Amendments and revocations

Amendment of the Counter-Terrorism Act 2008

1

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Amendments to the Al-Qa'ida and Taliban (United Nations Measures) Order 2002

2

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3

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4

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5

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6

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7

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8

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9

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10

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Revocations

11

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Signed

Dave Watts — Tony Cunningham — Two of the Lords Commissioners of Her Majesty's Treasury — 7th April 2010

Explanatory note

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Footnotes

[^f00001]: 1972 c.68. Section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 27(1)(a) and the European Union (Amendment) Act 2008 (c.7), section 8(1). Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006.

[^f00002]: European Communities (Designation) (No 4) Order 2007 (S.I. 2007/2133).

[^f00003]: OJ No L 139, 29.05.2002, p.9, as amended by Council Regulation 1286/2009 of 23 December 2009 (OJ No L346, 23.12.2009, p.42). Annex I was most recently amended by Commission Regulation (EU) 207/2010 of 10 March 2010 (OJ No L63 12.03.2010, p.1).

[^f00004]: 1981 c.61. Part 4 was amended by the British Overseas Territories Act 2002 (c.8), section 1(1)(b) and the Nationality, Immigration and Asylum Act 2002 (c.41), sections 15 and 161, Schedule 2, paragraph 1(i) and Schedule 9.

[^f00005]: 2000 c.8.

[^f00006]: As amended by S.I. 2006/3221.

[^f00007]: As amended by S.I. 2003/2066, S.I. 2007/3253, the Enterprise Act 2002 (c.40), sections 276 and 278(1), Schedule 24, paragraphs 2 to 6, Schedule 25, paragraphs 19(a) and 40(1), and the Consumer Credit Act 2006 (c.14) section 33(9).

[^f00008]: As amended by S.I. 2007/126 and S.I. 2007/3253.

[^f00009]: The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544) as amended, most recently by the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2010 (S.I. 2010/86).

[^f00010]: 1995 c.47

[^f00011]: 2002 c.26.

[^f00012]: 1947 c.44.

[^f00013]: 1998 c.29.

[^f00014]: 2000 c.23.

[^f00015]: 2008 c.28.

[^f00016]: S.I. 2002/111 as amended by S.I. 2002/251. S.I. 2006/2952, which also amended this instrument, was quashed by the Supreme Court on 4 February 2010. Other amending instruments are not relevant.

[^f00018]: S.I. 2006/2952.

Editorial notes

[^key-cb223f476284eae70d9c859e1f13c478]: Regulations revoked (16.11.2011) by The Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742), regs. 1(1), 19(1) (with regs. 18, 20)

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