LegalizeThe Libya (Financial Sanctions) Order 2011
Made: at 5.00 p.m. on 27th February 2011
Coming into force: at 5.15 p.m. on 27th February 2011
Laid before Parliament-: 28th February 2011
At the Court at Windsor Castle, the 27th day of February 2011
Present,
The Queen's Most Excellent Majesty in Council
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Citation, commencement and application
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Interpretation
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Freezing of funds, financial assets and economic resources
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Making funds or other financial assets available to a designated person
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Making funds or other financial assets available for the benefit of a designated person
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Making economic resources available to a designated person
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Making economic resources available for the benefit of a designated person
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Credits to a frozen account
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Licences
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Contravention and circumvention of prohibitions
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Information provisions
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Cooperation with UK or international investigations
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Officers of a body corporate etc.
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Penalties
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Proceedings
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Consent to prosecution
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Notices
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The Crown
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SCHEDULE — Information Provisions
Reporting obligations of relevant institutions
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Powers to request information
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Production of documents
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Failure to comply with request for information
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General power to disclose information
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Application of provisions
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Signed
Judith Simpson — Clerk of the Privy Council
Explanatory note
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Footnotes
[^f00001]: 1946 c.45.
[^f00002]: 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.
[^f00003]: 2000 c.8.
[^f00004]: As amended by the Financial Services Act 2010 (c.28), section 3.
[^f00005]: As amended by S.I. 2006/3221.
[^f00006]: As amended by S.I. 2003/2066, S.I. 2007/3253, the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraphs 19(a) and 40(1), and the Consumer Credit Act 2006 (c.14), section 33(9).
[^f00007]: As amended by S.I. 2007/126 and S.I. 2007/3253.
[^f00008]: The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2001 (S.I. 2001/544) as amended, most recently by the Financial Services and Markets Act 2000 (Regulated Activities) Order 2011 (S.I. 2011/133).
[^f00009]: 1995 c.46.
[^f00010]: 1947 c.44.
[^f00011]: 1998 c.29.
[^f00012]: 2000 c.23.
Editorial notes
[^key-942ffaf63725495c75c1c9ba97edcb9a]: Order revoked (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 85(3)
The Libya (Asset-Freezing) Regulations 2011
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