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

1. Introductory TextNext Match

2. PART 1 GeneralPrevious MatchNext Match

   1. 1. Citation, commencement and applicationPrevious MatchNext Match

   2. 2. InterpretationPrevious MatchNext Match

3. PART 2 Funds and economic resourcesPrevious MatchNext Match

   1. 3. Freezing of funds and economic resourcesPrevious MatchNext Match

   2. 4. Making funds available to a designated personPrevious MatchNext Match

   3. 5. Making funds available for the benefit of a designated personPrevious MatchNext Match

   4. 6. Making economic resources available to a designated personPrevious MatchNext Match

   5. 7. Making economic resources available for the benefit of a designated personPrevious MatchNext Match

   6. 8. Credits to a frozen accountPrevious MatchNext Match

   7. 9. LicencesPrevious MatchNext Match

4. PART 3 OffencesPrevious MatchNext Match

   1. 10. Contravention and circumvention of prohibitionsPrevious MatchNext Match

   2. 11. Officers of a body corporate etcPrevious MatchNext Match

   3. 12. PenaltiesPrevious MatchNext Match

   4. 13. ProceedingsPrevious MatchNext Match

   5. 14. Consent to prosecutionPrevious MatchNext Match

5. PART 4 MiscellaneousPrevious MatchNext Match

   1. 15. Information provisionsPrevious MatchNext Match

   2. 16. NoticesPrevious MatchNext Match

   3. 17. The CrownPrevious MatchNext Match

6. Signature Previous MatchNext Match

7. 1. SCHEDULEPrevious MatchNext Match

      Information provisionsPrevious MatchNext Match

      1. 1. Reporting obligations of relevant institutions and othersPrevious MatchNext Match

      2. 2. Powers to request informationPrevious MatchNext Match

      3. 3. Production of documentsPrevious MatchNext Match

      4. 4. Failure to comply with request for informationPrevious MatchNext Match

      5. 5. General power to disclose informationPrevious MatchNext Match

      6. 6. Application of provisionsPrevious MatchNext Match

8. Explanatory Note Previous Match