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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
Version date: 11 July 2014 - onwards
Version 3 of 3

Regulation 13 Penalties

Revoked from 11 July 2014

[deleted]

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