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The Iran (European Union Financial Sanctions) Regulations 2010
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- UK Statutory Instruments
- 2010 No. 2937
- PART 2
- Regulation 8A
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[F1Central Bank of IranU.K.
This section has no associated Explanatory Memorandum
8A.—(1) The prohibitions in regulations 3 to 7 do not apply to—
(a)a transfer by or through the Central Bank of Iran of funds or economic resources received and frozen after 24th January 2012, or
(b)a transfer to or through the Central Bank of Iran of funds or economic resources, where the transfer is related to a payment which is made by a person or entity who is not a designated person, and which is due in connection with a specific trade contract,
provided that the Treasury have determined that the payment will not directly or indirectly be received by any designated person other than the Central Bank of Iran.
(2) The prohibitions in regulations 3 to 7 do not apply to a transfer by or through the Central Bank of Iran of frozen funds or economic resources where the transfer—
(a)is for the purpose of providing a financial institution within the jurisdiction of the Member States with liquidity for the financing of trade; and
(b)has been authorised by the Treasury.]
Textual Amendments
F1Regs. 8A, 8B inserted (28.1.2012) by The Iran (European Union Financial Sanctions) (Amendment) Regulations 2012 (S.I. 2012/190), regs. 1, 5
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