2011 No. 1094
Criminal Law
The Democratic People's Republic of Korea (Asset-Freezing) Regulations 2011 (revoked)
Regulations revoked (16.8.2013) by The Democratic People s Republic of Korea (European Union Financial Sanctions) Regulations 2013 (S.I. 2013/1877), regs. 1(1), 22 (with regs. 21, 23)
Made 5th April 2011
Laid before Parliament 6th April 2011
Coming into force 27th April 2011

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1 Citation, commencement and application
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2 Interpretation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3 Freezing of funds and economic resources
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4 Making funds available to a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5 Making funds available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6 Making economic resources available to a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7 Making economic resources available for the benefit of a designated person
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8 Credits to a frozen account
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9 Licences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10 Contravention and circumvention of prohibitions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11 Information provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12 Cooperation with UK or international investigations
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13 Officers of a body corporate etc.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14 Penalties
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15 Proceedings
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16 Consent to prosecution
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17 Notices
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18 The Crown
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE Information provisions
Regulation 11

1 Reporting obligations of relevant institutions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2 Powers to request information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3 Production of documents
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4 Failure to comply with request for information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5 General power to disclose information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6 Application of provisions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .