The Liberia (Freezing of Funds and Economic Resources) Regulations 2004 (revoked)

1Citation, commencement and interpretation

2Breaches of the EC Regulation

3Requests for authorisations etc.

5Penalties and proceedings

SCHEDULEINFORMATION

1(1) The Treasury or the Bank of England (or any...

2Any person who— (a) without reasonable excuse, refuses or fails...

3(1) No information furnished or document produced (including any copy...

2004 No. 1264

CRIMINAL LAW

The Liberia (Freezing of Funds and Economic Resources) Regulations 2004 (revoked)F1

Made5th May 2004

Laid before Parliament5th May 2004

Coming into force6th May 2004

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Regulations revoked (5.7.2012) by The Liberia (Asset-Freezing) Regulations 2012 (S.I. 2012/1516), regs. 1(1), 18(a) (with reg. 17(1)-(4))