xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

  1. Introductory Text

  2. 1.Citation, commencement and application

  3. 2.Interpretation

  4. 3.Freezing of funds and economic resources

  5. 4.Making funds available to a designated person

  6. 5.Making funds available for the benefit of a designated person

  7. 6.Making economic resources available to a designated person

  8. 7.Making economic resources available for the benefit of a designated person

  9. 8.Credits to a frozen account

  10. 9.Humanitarian assistance

  11. 10.Licences

  12. 11.Circumventing prohibitions etc.

  13. 12.Information provisions

  14. 13.Cooperation with UK or international investigations

  15. 14.Officers of a body corporate etc.

  16. 15.Penalties

  17. 16.Proceedings

  18. 17.Consent to prosecution

  19. 18.Notices

  20. 19.The Crown

  21. Signature

    1. SCHEDULE

      Information Provisions

      1. 1.Reporting obligations of relevant institutions

      2. 2.Powers to request information

      3. 3.Production of documents

      4. 4.Failure to comply with request for information

      5. 5.General power to disclose information

      6. 6.Application of provisions

  23. Explanatory Note