The Somalia (Asset-Freezing) Regulations 2010

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

22. 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