The Eritrea (Asset-Freezing) Regulations 2012

Made: 12th June 2012

Laid before Parliament: 14th June 2012

Coming into force: 5th July 2012

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Citation, commencement and application

1

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Interpretation

2

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Freezing of funds and economic resources

3

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Making funds available to a designated person

4

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Making funds available for the benefit of a designated person

5

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Making economic resources available to a designated person

6

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Making economic resources available for the benefit of a designated person

7

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Credits to a frozen account

8

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Licences

9

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Contravention and circumvention of prohibitions

10

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Information provisions

11

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Officers of a body corporate etc.

12

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Penalties

13

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Proceedings

14

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Consent to prosecution

15

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Notices

16

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The Crown

17

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SCHEDULE — Information Provisions

Reporting obligations of relevant institutions and others

1

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Powers to request information

2

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Production of documents

3

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Failure to comply with request for information

4

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General power to disclose information

5

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Application of provisions

6

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Signed

Michael Fabricant — Brooks Newmark — Two of the Lords Commissioners of Her Majesty's Treasury — 2012-06-12

Explanatory note

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Footnotes

[^f00001]: S.I. 2010/1834.

[^f00002]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.

[^f00003]: OJ L 195, 27.7.2010, p.16.

[^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]: Part 4 was amended by the Financial Services Act 2010 (c.28), section 3(1), (2) and (3) and most recently by S.I. 2011/1043, article 6(1)(e), (2)(b) and (3).

[^f00007]: As amended by S.I. 2006/3221.

[^f00008]: As amended by the Enterprise Act 2002 (c.40), section 278(1), Schedule 25, paragraph 40(1) and (19)(a), and the Consumer Credit Act 2006 (c.14), section 33(9) and by S.I. 2003/2066 and S.I. 2007/3253.

[^f00009]: As amended by S.I. 2007/126 and S.I. 2007/3253.

[^f00010]: S.I. 2001/544 as amended, most recently by S.I. 2011/2687.

[^f00011]: 1995 c.46.

[^f00012]: 1947 c.44.

[^f00013]: 1998 c.29.

[^f00014]: 2000 c.23.

Editorial notes

[^key-c0ef46ef4b00b60a3789d74cba8f7baa]: Regulations revoked (27.3.2020) by The Eritrea (Asset-Freezing) (Revocation) Regulations 2020 (S.I. 2020/219), regs. 1, 2