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  1. Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2013 [SI 2013 No. 1877]
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 25 July 2013

Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2013 [SI 2013 No. 1877]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 General (regs. 1-2)
Revoked
 Regulation 1 Citation, commencement and application
Revoked
 Regulation 2 Interpretation
Part 2 Funds and Economic Resources (regs. 3-9)
Revoked
 Regulation 3 Freezing of funds and economic resources
Revoked
 Regulation 4 Making funds available to a designated person
Revoked
 Regulation 5 Making funds available for the benefit of a designated person
Revoked
 Regulation 6 Making economic resources available to a designated person
Revoked
 Regulation 7 Making economic resources available for the benefit of a designated person
Revoked
 Regulation 7A Funds and economic resources: Government of Democratic People's Republic of Korea and Worker's Party of Korea
Revoked
 Regulation 8 Credits to a frozen account
Revoked
 Regulation 9 Licences
Part 3 Restrictions on Financial Services (regs. 10-13G)
Revoked
 Regulation 10 Credit and financial institutions: accounts and correspondent banking relationships
Revoked
 Regulation 11 Agreements
Revoked
 Regulation 12 Acquisition or extension of ownership interest
Revoked
 Regulation 13 Sale or purchase of bonds
Revoked
 Regulation 13A DPRK credit and financial institutions: branches, subsidiaries, and representative offices
Revoked
 Regulation 13B Severance of existing financial relationships
Revoked
 Regulation 13C Business directly or indirectly with designated persons
Revoked
 Regulation 13D Financial support for trade
Revoked
 Regulation 13E Investment and commercial activities
Revoked
 Regulation 13F Transfers of funds
Revoked
 Regulation 13G
Part 4 Offences (regs. 14-18)
Revoked
 Regulation 14 Contravention and circumvention of prohibitions
Revoked
 Regulation 15 Officers of a body corporate etc.
Revoked
 Regulation 16 Penalties
Revoked
 Regulation 17 Proceedings
Revoked
 Regulation 18 Consent to prosecution
Part 5 Miscellaneous (regs. 19-23)
Revoked
 Regulation 19 Information provisions
Revoked
 Regulation 20 Notices
Revoked
 Regulation 21 The Crown
Revoked
 Regulation 22 Revocation
Revoked
 Regulation 23 Saving
Revoked
 Schedule - Information Provisions
Signature
Explanatory Note
Explanatory Memorandum
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