The Liberia (Asset-Freezing) Regulations 2012
1Citation, commencement and application
2Interpretation
3Freezing of funds and economic resources
4Making funds available to a designated person
5Making funds available for the benefit of a designated person
6Making economic resources available to a designated person
7Making economic resources available for the benefit of a designated person
8Credits to a frozen account
9Licences
10Contravention and circumvention of prohibitions
11Information provisions
12Officers of a body corporate etc.
13Penalties
14Proceedings
15Consent to prosecution
16Notices
17The Crown
18Revocations
SCHEDULEInformation Provisions
1Reporting obligations of relevant institutions
2Powers to request information
3Production of documents
4Failure to comply with request for information
5General power to disclose information
6Application of provisions
2012 No. 1516
Criminal Law

The Liberia (Asset-Freezing) Regulations 2012

Made
Laid before Parliament
Coming into force
The Treasury are designated1 for the purposes of section 2(2) of the European Communities Act 19722 in relation to restrictive measures against persons or bodies listed by an international organisation.
These Regulations make provision for a purpose mentioned in section 2(2) of that Act and it appears to the Treasury that it is expedient for any reference to Annex I to Council Regulation (EC) No. 872/2004 of 29 April 20043 concerning further restrictive measures in relation to Liberia to be construed as a reference to that Annex as amended from time to time.

The Treasury, in exercise of the powers conferred by section 2(2) of, and paragraph 1A of Schedule 2 to, the European Communities Act 1972, make the following Regulations.