The Sudan (Asset-Freezing) Regulations 2012

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. Licences

11. 10. Contravention and circumvention of prohibitions

12. 11. Information provisions

13. 12. Officers of a body corporate etc.

14. 13. Penalties

15. 14. Proceedings

16. 15. Consent to prosecution

17. 16. Notices

18. 17. The Crown

19. 18. Revocation

20. Signature

21. 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

22. Explanatory Note