icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Republic of Mali (European Union Financial Sanctions) Regulations 2017 [SI 2017 No. 972]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 Credits to a frozen accountRegulation 9 LicencesPart 3 Offences (regs. 10-14)Regulation 10 Contravention and circumvention of prohibitionsRegulation 11 Officers of a body corporate etcRegulation 12 PenaltiesRegulation 13 ProceedingsRegulation 14 Consent to prosecutionPart 4 Miscellaneous (regs. 15-17)Regulation 15 Information provisionsRegulation 16 NoticesRegulation 17 The CrownSchedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Original PDF
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
Next
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 9 October 2017

Republic of Mali (European Union Financial Sanctions) Regulations 2017 [SI 2017 No. 972]

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 Credits to a frozen account
Regulation 9 Licences
Part 3 Offences (regs. 10-14)
Regulation 10 Contravention and circumvention of prohibitions
Regulation 11 Officers of a body corporate etc
Regulation 12 Penalties
Regulation 13 Proceedings
Regulation 14 Consent to prosecution
Part 4 Miscellaneous (regs. 15-17)
Regulation 15 Information provisions
Regulation 16 Notices
Regulation 17 The Crown
Schedule - Information Provisions
Signature
Explanatory Note
Explanatory Memorandum
Next