6.Freezing funds and economic resources of designated persons
7.Making funds or economic resources available to designated persons
Information gathering provisions
1.The Treasury must take such steps as they consider appropriate...
2.(1) A relevant institution must as soon as practicable inform...
4.Any person who— (a) without reasonable excuse refuses or fails...
5.Where a person is convicted of an offence under paragraph...
6.(1) The Treasury may disclose any information given or document...