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Iran (European Union Financial Sanctions) Regulations 2016 [SI 2016 No. 36]Introductory TextPart 1 General (regs. 1-2)Regulation 1 Citation, commencement and applicationRegulation 2 InterpretationPart 2 Funds and Economic Resources (regs. 3-10)Regulation 3 Freezing of funds and economic resourcesRegulation 4 Making funds available to a designated personRegulation 5 Making funds available for the benefit of a designated personRegulation 6 Making economic resources available to a designated personRegulation 7 Making economic resources available for the benefit of a designated personRegulation 8 Credits to a frozen accountRegulation 9 LicencesRegulation 10 Financial messaging servicesPart 3 Offences (regs. 11-15)Regulation 11 Contravention and circumvention of prohibitionsRegulation 12 Officers of a body corporate etc.Regulation 13 PenaltiesRegulation 14 ProceedingsRegulation 15 Consent to prosecutionPart 4 Miscellaneous (regs.16-21)Regulation 16 Information provisionsRegulation 17 NoticesRegulation 18 The CrownRegulation 19 AmendmentRegulation 20 Revocation and repealRegulation 21 SavingsSchedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 18 January 2016

Iran (European Union Financial Sanctions) Regulations 2016 [SI 2016 No. 36]

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 Credits to a frozen account
Regulation 9 Licences
Regulation 10 Financial messaging services
Part 3 Offences (regs. 11-15)
Regulation 11 Contravention and circumvention of prohibitions
Regulation 12 Officers of a body corporate etc.
Regulation 13 Penalties
Regulation 14 Proceedings
Regulation 15 Consent to prosecution
Part 4 Miscellaneous (regs.16-21)
Regulation 16 Information provisions
Regulation 17 Notices
Regulation 18 The Crown
Regulation 19 Amendment
Regulation 20 Revocation and repeal
Regulation 21 Savings
Schedule - Information Provisions
Signature
Explanatory Note
Explanatory Memorandum
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