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Zimbabwe (Financial Sanctions) Regulations 2009 [SI 2009 No. 847]Introductory TextRegulation 1 Citation, commencement and applicationRegulation 2 InterpretationRegulation 3 Designated personsRegulation 3ARegulation 4 Treasury's power to designate personsRegulation 5 Directions: further provisionsRegulation 6 Freezing funds and economic resources of designated personsRegulation 7 Making funds or economic resources available to designated personsRegulation 8 ExceptionsRegulation 9 CircumventionRegulation 10 LicencesRegulation 11 Evidence and informationRegulation 12 Officers of a body corporate etc.Regulation 13 PenaltiesRegulation 14 ProceedingsRegulation 15 NoticesRegulation 16 The CrownRegulation 17 RevocationSchedule - Information gathering provisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 25 February 2014 - onwards
Version 3 of 3

Regulation 4 Treasury's power to designate persons

Revoked from 25 February 2014

[deleted]

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