2011 No. 887
Criminal Law
The Egypt (Asset-Freezing) Regulations 2011 (revoked)
Regulations revoked (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 38(e); S.I. 2020/1514, reg. 23(2)
Made at 2.30 p.m. on 22nd March 2011
Laid before Parliament at 4.30 p.m. on 22nd March 2011
Coming into force at 6.00 p.m. on 22nd March 2011

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1 Citation, commencement and application
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2 Interpretation
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3 Freezing of funds and economic resources
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4 Making funds available to a designated person
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5 Making funds available for the benefit of a designated person
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6 Making economic resources available to a designated person
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7 Making economic resources available for the benefit of a designated person
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8 Credits to a frozen account
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9 Licences
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10 Contravention and circumvention of prohibitions
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11 Information provisions
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12 Cooperation with UK or international investigations
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13 Officers of a body corporate etc.
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14 Penalties
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15 Proceedings
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16 Consent to prosecution
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17 Notices
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18 The Crown
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SCHEDULE Information Provisions
Regulation 11

1 Reporting obligations of relevant institutions and others
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2 Powers to request information
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3 Production of documents
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4 Failure to comply with request for information
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5 General power to disclose information
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6 Application of provisions
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