Regulations revoked (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 68(2); S.I. 2020/1514, reg. 14(2)

http://www.legislation.gov.uk/uksi/2012/1489/contentsThe Iraq (Asset-Freezing) Regulations 2012 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-27Expert Participation2020-12-31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Iraq (Asset-Freezing) Regulations 2012 (revoked)The Iraq (Asset-Freezing) Regulations 2012reg. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 68reg. 4reg. 1(3)The Iraq (Asset-Freezing) Regulations 2012 (revoked)The Iraq (Asset-Freezing) Regulations 2012reg. 2(1)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 6(2)reg. 1The Iraq (Asset-Freezing) Regulations 2012 (revoked)The Iraq (Asset-Freezing) Regulations 2012Sch. para. 5(1)(f)The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019reg. 6(3)reg. 1The Iraq (Asset-Freezing) Regulations 2012 (revoked)1Citation, commencement and application2Interpretation3Freezing of funds and economic resources4Making funds available to a designated person5Making funds available for the benefit of a designated person6Making economic resources available to a designated person7Making economic resources available for the benefit of a designated person8Credits to a frozen account9Licences10Contravention and circumvention of prohibitions11Information provisions12Officers of a body corporate etc.13Penalties14Proceedings15Consent to prosecution16Notices17The Crown18Revocation19SavingSCHEDULE 1Information Provisions1Reporting obligations of relevant institutions and others 2Powers to request information3Production of documents4Failure to comply with request for information5General power to disclose information6Application of provisions7InterpretationSCHEDULE 2Revocations

2012 No. 1489

Criminal Law

The Iraq (Asset-Freezing) Regulations 2012 (revoked)

Made11th June 2012

Laid before Parliament11th June 2012

Coming into force2nd July 2012

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

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<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2012/1489">Regulations</ref>
revoked (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707">The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/707/regulation/68/2">68(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/14/2">reg. 14(2)</ref>
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<inline name="tocHeading">Citation, commencement and application</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/2" level="1" class="item" period="#period1">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/3" level="1" class="item" period="#period1">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Freezing of funds and economic resources</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/4" level="1" class="item" period="#period1">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Making funds available to a designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/5" level="1" class="item" period="#period1">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Making funds available for the benefit of a designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/6" level="1" class="item" period="#period1">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Making economic resources available to a designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/7" level="1" class="item" period="#period1">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Making economic resources available for the benefit of a designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/8" level="1" class="item" period="#period1">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Credits to a frozen account</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/9" level="1" class="item" period="#period1">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/10" level="1" class="item" period="#period1">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Contravention and circumvention of prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/11" level="1" class="item" period="#period1">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Information provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/12" level="1" class="item" period="#period1">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Officers of a body corporate etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/13" level="1" class="item" period="#period1">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Penalties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/14" level="1" class="item" period="#period1">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Proceedings</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/15" level="1" class="item" period="#period1">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Consent to prosecution</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/16" level="1" class="item" period="#period1">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/17" level="1" class="item" period="#period1">
<inline name="tocNum">17</inline>
<inline name="tocHeading">The Crown</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/18" level="1" class="item" period="#period1">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Revocation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/regulation/19" level="1" class="item" period="#period1">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Saving</inline>
</tocItem>
<tocItem href="" level="1" class="schedules" period="#period1"/>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1" level="2" class="schedule" period="#period1">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">Information Provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/1" level="3" class="item" period="#period1">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Reporting obligations of relevant institutions and others </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/2" level="3" class="item" period="#period1">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Powers to request information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/3" level="3" class="item" period="#period1">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Production of documents</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/4" level="3" class="item" period="#period1">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Failure to comply with request for information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/5" level="3" class="item" period="#period1">
<inline name="tocNum">5</inline>
<inline name="tocHeading">General power to disclose information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/6" level="3" class="item" period="#period1">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Application of provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/1/paragraph/7" level="3" class="item" period="#period1">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2012/1489/schedule/2" level="2" class="schedule" period="#period1">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Revocations</inline>
</tocItem>
</toc>
</coverPage>
<preface period="#period1" class=" repealed">
<p class="number">
<docNumber>2012 No. 1489</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e295">Criminal Law</concept>
</block>
<p class="title">
<shortTitle>
The Iraq (Asset-Freezing) Regulations 2012 (revoked)
<noteRef href="#key-a86cd33a2498758ba9edd06a0234bf9f" marker="F1" class="commentary F"/>
</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2012-06-11">11th June 2012</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2012-06-11">11th June 2012</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force</span>
<docDate date="2012-07-02">2nd July 2012</docDate>
</p>
</preface>
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<p>
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