The Nicaragua (Asset-Freezing) Regulations 2019 (revoked)

1Citation, commencement and application

2Interpretation

PART 2Funds and economic resources

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

10Contravention and circumvention of prohibitions

11Officers of a body corporate etc

14Consent to prosecution

PART 4Miscellaneous

15Information provisions

SCHEDULEInformation provisions

1Reporting obligations of relevant institutions and others

2Powers to request information

3Production of documents

4Failure to comply with request for information

5General power to disclose information

6Application of provisions

2019 No. 1353

Criminal Law

The Nicaragua (Asset-Freezing) Regulations 2019 (revoked)F1

Made15th October 2019

Laid before Parliament16th October 2019

Coming into force6th November 2019

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Regulations revoked (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 37(2); S.I. 2020/1514, reg. 8(2)