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Libya (Asset-Freezing) Regulations 2011 [SI 2011 No. 605]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 CrownAmendmentsRegulation 19Regulation 20Schedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 20 January 2016 - onwards
Version 2 of 2

Explanatory Note

[deleted]

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