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Syria (European Union Financial Sanctions) Regulations 2012 [SI 2012 No. 129]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 Trade contract paymentsRegulation 8A Central Bank of SyriaRegulation 8B Syrian Arab AirlinesRegulation 9 Credits to a frozen accountRegulation 10 LicencesPart 3 Restrictions on Financial Services (regs. 11-15)Regulation 11 Sale or purchase of Syrian bondsRegulation 12 Credit and financial institutions: accounts and correspondent banking relationshipsRegulation 13 AgreementsRegulation 14 Acquisition or extension of ownership interestRegulation 15 Insurance and reinsurancePart 4 Offences (regs. 16-20)Regulation 16 Contravention and circumvention of prohibitionsRegulation 17 Officers of a body corporate etc.Regulation 18 PenaltiesRegulation 19 ProceedingsRegulation 20 Consent to prosecutionPart 5 Miscellaneous (regs. 21-25)Regulation 21 Information provisionsRegulation 22 NoticesRegulation 23 The CrownRegulation 24 RevocationsRegulation 25 SavingSchedule - Information provisionsSignatureExplanatory NoteExplanatory Memorandum
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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
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