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Democratic People's Republic of Korea (European Union Financial Sanctions) Regulation 2017 [SI 2017 No. 218]Introductory TextPart 1 General (regs. 1-2)Regulation 1 Citation, commencement and applicationRegulation 2 InterpretationPart 2 Funds and Economic Resources (regs. 3-9)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 Funds and economic resources: Government of Democratic People's Republic of Korea and Worker's Party of KoreaRegulation 8A Persons listed in Annex XVII of the Council Regulation, the Foreign Trade Bank and the Korean National Insurance CompanyRegulation 9 Credits to a frozen accountPart 3 Restrictions on Financial Services and Markets (regs. 10-22)Regulation 10 Credit and financial institutions: accounts and correspondent banking relationshipsRegulation 11 Credit and financial institutions: representative offices etcRegulation 12 Acquisition or extension of ownership interestRegulation 13 Sale or purchase of bondsRegulation 14 DPRK credit and financial institutions: branches, subsidiaries, and representative officesRegulation 15 Severance of existing financial relationshipsRegulation 16 Business directly or indirectly with designated personsRegulation 17 Financial support for tradeRegulation 18 Investment and commercial activitiesRegulation 19 Transfers of fundsRegulation 20 AuthorisationsRegulation 21 Bank accounts for diplomats and diplomatic missions of the Democratic People's Republic of KoreaRegulation 22 Real propertyPart 4 Licences (reg. 23)Regulation 23 LicencesPart 5 Offences (regs. 24-28)Regulation 24 Contravention and circumvention of prohibitionsRegulation 25 Officers of a body corporate etc.Regulation 26 PenaltiesRegulation 27 ProceedingsRegulation 28 Consent to prosecutionPart 6 Miscellaneous (regs. 29-33)Regulation 29 Information provisionsRegulation 30 NoticesRegulation 31 The CrownRegulation 32 RevocationRegulation 33 SavingsSchedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 28 February 2017

Democratic People's Republic of Korea (European Union Financial Sanctions) Regulation 2017 [SI 2017 No. 218]

Introductory Text
Part 1 General (regs. 1-2)
Regulation 1 Citation, commencement and application
Regulation 2 Interpretation
Part 2 Funds and Economic Resources (regs. 3-9)
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 Funds and economic resources: Government of Democratic People's Republic of Korea and Worker's Party of Korea
Regulation 8A Persons listed in Annex XVII of the Council Regulation, the Foreign Trade Bank and the Korean National Insurance Company
Regulation 9 Credits to a frozen account
Part 3 Restrictions on Financial Services and Markets (regs. 10-22)
Regulation 10 Credit and financial institutions: accounts and correspondent banking relationships
Regulation 11 Credit and financial institutions: representative offices etc
Regulation 12 Acquisition or extension of ownership interest
Regulation 13 Sale or purchase of bonds
Regulation 14 DPRK credit and financial institutions: branches, subsidiaries, and representative offices
Regulation 15 Severance of existing financial relationships
Regulation 16 Business directly or indirectly with designated persons
Regulation 17 Financial support for trade
Regulation 18 Investment and commercial activities
Regulation 19 Transfers of funds
Regulation 20 Authorisations
Regulation 21 Bank accounts for diplomats and diplomatic missions of the Democratic People's Republic of Korea
Regulation 22 Real property
Part 4 Licences (reg. 23)
Regulation 23 Licences
Part 5 Offences (regs. 24-28)
Regulation 24 Contravention and circumvention of prohibitions
Regulation 25 Officers of a body corporate etc.
Regulation 26 Penalties
Regulation 27 Proceedings
Regulation 28 Consent to prosecution
Part 6 Miscellaneous (regs. 29-33)
Regulation 29 Information provisions
Regulation 30 Notices
Regulation 31 The Crown
Regulation 32 Revocation
Regulation 33 Savings
Schedule - Information Provisions
Signature
Explanatory Note
Explanatory Memorandum
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