Chwilio Deddfwriaeth

Chwiliad Uwch

The Iran (European Union Financial Sanctions) Regulations 2012 (revoked)

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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation, commencement and application

    2. 2.Interpretation

  3. PART 2 Funds and Economic Resources

    1. 3.Freezing of funds and economic resources

    2. 4.Making funds available to a designated person

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

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

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

    6. 8.Credits to a frozen account

    7. 8A.Exemptions

    8. 9.Licences

  4. PART 3 Restrictions on Transfers of Funds and on Financial Services

    1. 9A.Transfers of funds to or from Iranian credit or financial institutions

    2. 10.Transfers of funds

    3. 10A.(1) For the purposes of this Part— “the relevant competent...

    4. 11.Authorisations and notifications

    5. 12.Financial messaging services

    6. 13.Branches and subsidiaries of Iranian credit and financial institutions

    7. 14.Credit and financial institutions: accounts and correspondent banking relationships

    8. 15.Agreements

    9. 16.Acquisition or extension of ownership interest

    10. 17.Sale or purchase of bonds

    11. 18.Insurance and reinsurance

  5. PART 4 Offences

    1. 19.Contravention and circumvention of prohibitions

    2. 20.Officers of a body corporate etc.

    3. 21.Penalties

    4. 22.Proceedings

    5. 23.Consent to prosecution

  6. PART 5 Miscellaneous

    1. 24.Information provisions

    2. 25.Notices

    3. 26.The Crown

    4. 27.Amendment

    5. 28.Revocation and repeal

    6. 29.Saving

  7. 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

  9. Explanatory Note

Yn ôl i’r brig

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