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Sudan (Asset-Freezing) Regulations 2012 [SI 2012 No. 1507]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 Officers of a body corporate etc.Regulation 13 PenaltiesRegulation 14 ProceedingsRegulation 15 Consent to prosecutionRegulation 16 NoticesRegulation 17 The CrownRegulation 18 RevocationSchedule - Information ProvisionsSignatureExplanatory Note
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 12 June 2012

Sudan (Asset-Freezing) Regulations 2012 [SI 2012 No. 1507]

Introductory Text
Regulation 1 Citation, commencement and application
Regulation 2 Interpretation
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
Regulation 10 Contravention and circumvention of prohibitions
Regulation 11 Information provisions
Regulation 12 Officers of a body corporate etc.
Regulation 13 Penalties
Regulation 14 Proceedings
Regulation 15 Consent to prosecution
Regulation 16 Notices
Regulation 17 The Crown
Regulation 18 Revocation
Schedule - Information Provisions
Signature
Explanatory Note
Next