Syria (European Union Financial Sanctions) Regulations 2012 [SI 2012 No. 129]

Version status: Revoked | Document consolidation status: Updated to reflect all known changes

Published date: 19 January 2012

	Introductory text
	Part 1 General (regs. 1-2)
	Regulation 1 Citation, commencement and application
	Regulation 2 Interpretation
	Part 2 Funds and Economic Resources (regs. 3-10)
	Regulation 3 Freezing of funds and economic resources
	Regulation 4 Making funds available to a designated person
	Regulation 5 Making funds available for the benefit of a designated person
	Regulation 6 Making economic resources available to a designated person
	Regulation 7 Making economic resources available for the benefit of a designated person
	Regulation 8 Trade contract payments
	Regulation 8A Central Bank of Syria
	Regulation 8B Syrian Arab Airlines
	Regulation 9 Credits to a frozen account
	Regulation 10 Licences
	Part 3 Restrictions on Financial Services (regs. 11-15)
	Regulation 11 Sale or purchase of Syrian bonds
	Regulation 12 Credit and financial institutions: accounts and correspondent banking relationships
	Regulation 13 Agreements
	Regulation 14 Acquisition or extension of ownership interest
	Regulation 15 Insurance and reinsurance
	Part 4 Offences (regs. 16-20)
	Regulation 16 Contravention and circumvention of prohibitions
	Regulation 17 Officers of a body corporate etc.
	Regulation 18 Penalties
	Regulation 19 Proceedings
	Regulation 20 Consent to prosecution
	Part 5 Miscellaneous (regs. 21-25)
	Regulation 21 Information provisions
	Regulation 22 Notices
	Regulation 23 The Crown
	Regulation 24 Revocations
	Regulation 25 Saving
	Schedule - Information provisions
	Signature
	Explanatory Note
	Explanatory Memorandum

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