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The Iran (European Union Financial Sanctions) Regulations 2010

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  1. Introductory Text

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    PART 1 General

    1. 1.Citation, commencement and application

    2. 2.Interpretation

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    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.Central Bank of Iran

    8. 8B.Bank Tejarat

    9. 9.Licences

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    PART 3 Restrictions on Transfers of Funds and on Financial Services

    1. 10.Transfers of funds

    2. 11.Notifications and authorisations

    3. 12.Branches and subsidiaries of Iranian credit and financial institutions

    4. 13.Credit and financial institutions: accounts and correspondent banking relationships

    5. 14.Agreements

    6. 15.Acquisition or extension of ownership interest

    7. 16.Sale or purchase of bonds

    8. 17.Insurance and reinsurance

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    PART 4 Offences

    1. 18.Circumventing provisions etc.

    2. 19.Officers of a body corporate etc.

    3. 20.Penalties

    4. 21.Proceedings

    5. 22.Consent to prosecution

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    PART 5 Miscellaneous

    1. 23.Information provisions

    2. 24.Notices

    3. 25.The Crown

    4. 26.Amendment

    5. 27.Revocations

    6. 28.Saving

  7. Signature

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      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

  8. Explanatory Note

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