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ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 [SI 2011 No. 2742]Introductory textRegulation 1 Citation, commencement and applicationRegulation 2 InterpretationRegulation 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 Contravention and circumvention of prohibitionsRegulation 11 Information provisionsRegulation 12 Cooperation with UK or international investigationsRegulation 13 Officers of a body corporate etc.Regulation 14 PenaltiesRegulation 15 ProceedingsRegulation 16 Consent to prosecutionRegulation 17 NoticesRegulation 18 The CrownRegulation 19 Revocation and repealRegulation 20 SavingsRegulation 21 AmendmentsSchedule 1 Information ProvisionsSchedule 2 AmendmentsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 15 November 2011

ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 [SI 2011 No. 2742]

Introductory text
Regulation 1 Citation, commencement and application
Regulation 2 Interpretation
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 Contravention and circumvention of prohibitions
Regulation 11 Information provisions
Regulation 12 Cooperation with UK or international investigations
Regulation 13 Officers of a body corporate etc.
Regulation 14 Penalties
Regulation 15 Proceedings
Regulation 16 Consent to prosecution
Regulation 17 Notices
Regulation 18 The Crown
Regulation 19 Revocation and repeal
Regulation 20 Savings
Regulation 21 Amendments
Schedule 1 Information Provisions
Schedule 2 Amendments
Signature
Explanatory Note
Explanatory Memorandum
Next