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The Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2013

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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation, commencement and application

    2. 2.Interpretation

  3. PART 2 Funds and Economic Resources

    1. 3.Freezing of funds and economic resources

    2. 4.Making funds available to a designated person

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

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

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

    6. 7A.Funds and economic resources: Government of Democratic People’s Republic of Korea and Worker’s Party of Korea

    7. 8.Credits to a frozen account

    8. 9.Licences

  4. PART 3 Restrictions on Financial Services

    1. 10.Credit and financial institutions: accounts and correspondent banking relationships

    2. 11.Agreements

    3. 12.Acquisition or extension of ownership interest

    4. 13.Sale or purchase of bonds

    5. 13A.DPRK credit and financial institutions: branches, subsidiaries, and representative offices

    6. 13B.Severance of existing financial relationships

    7. 13C.Business directly or indirectly with designated persons

    8. 13D.Financial support for trade

    9. 13E.Investment and commercial activities

    10. 13F.Transfers of funds

    11. 13G.(1) An authorisation granted by the Treasury under regulation 13F...

  5. PART 4 Offences

    1. 14.Contravention and circumvention of prohibitions

    2. 15.Officers of a body corporate etc.

    3. 16.Penalties

    4. 17.Proceedings

    5. 18.Consent to prosecution

  6. PART 5 Miscellaneous

    1. 19.Information provisions

    2. 20.Notices

    3. 21.The Crown

    4. 22.Revocation

    5. 23.Saving

  7. Signature

    1. SCHEDULE

      Information Provisions

      1. 1.Reporting obligations of relevant institutions

      2. 2.Powers to request information

      3. 3.Production of documents

      4. 4.Failure to comply with request for information

      5. 5.General power to disclose information

      6. 6.Application of provisions

  9. Explanatory Note

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