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

  1. Introductory Text

  2. PART 1 Preliminary and general

    1. 1.Citation, commencement and application

    2. 2.Interpretation

  3. PART 2 Designated persons and directions

    1. 3.Designated persons

    2. 4.Treasury’s power to designate persons

    3. 5.Duration of directions

    4. 6.Directions: notification of a direction

    5. 7.Directions: variation, revocation or expiry of direction

    6. 8.Confidential information

  4. PART 3 Prohibitions and licences

    1. 9.Application of prohibitions

    2. 10.Freezing funds and economic resources of a restricted person

    3. 11.Making funds or financial services available to a restricted person

    4. 12.Making funds or financial services available for the benefit of a restricted person

    5. 13.Making economic resources available to a restricted person

    6. 14.Making economic resources available for the benefit of a restricted person

    7. 15.Exceptions

    8. 16.Circumventing prohibitions etc.

    9. 17.Licences

  5. PART 4 Information provisions

    1. 18.Information from relevant institutions

    2. 19.Information gathering and information disclosure

  6. PART 5 Miscellaneous

    1. 20.Officers of a body corporate etc.

    2. 21.Penalties

    3. 22.Proceedings

    4. 23.Notices

    5. 24.Postponement etc. of the operation of the Security Council Resolutions

    6. 25.The Crown

    7. 26.Transitional, revocation and saving provision

  7. Signature

    1. SCHEDULE

      1. PART 1 Information Gathering

        1. 1.The Treasury may request a restricted person to provide information...

        2. 2.(1) The Treasury may request a restricted person to provide...

        3. 3.The Treasury may request a person acting under a licence...

        4. 4.The Treasury may request any person in or resident in...

        5. 5.(1) The Treasury may specify the manner in which, and...

        6. 6.(1) A request under this Schedule may include a request...

        7. 7.(1) A person who— (a) without reasonable excuse refuses or...

      2. PART 2 Information Disclosure

        1. 8.The Treasury must take such steps as they consider appropriate...

        2. 9.(1) The Treasury may disclose any information obtained by it...

      3. PART 3 General provisions

        1. 10.(1) Anything done under this Schedule is not to be...

  9. Explanatory Note