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Republic of Maldives (Asset-Freezing) Regulations 2018 [SI 2018 No. 861]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
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 17 July 2018

Republic of Maldives (Asset-Freezing) Regulations 2018 [SI 2018 No. 861]

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
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