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Libya (Financial Sanctions) Order 2011 [SI 2011 No. 548]Introductory TextArticle 1 Citation, commencement and applicationArticle 2 InterpretationArticle 3 Freezing of funds, financial assets and economic resourcesArticle 4 Making funds or other financial assets available to a designated personArticle 5 Making funds or other financial assets available for the benefit of a designated personArticle 6 Making economic resources available to a designated personArticle 7 Making economic resources available for the benefit of a designated personArticle 8 Credits to a frozen accountArticle 9 LicencesArticle 10 Contravention and circumvention of prohibitionsArticle 11 Information provisionsArticle 12 Cooperation with UK or international investigationsArticle 13 Officers of a body corporate etc.Article 14 PenaltiesArticle 15 ProceedingsArticle 16 Consent to prosecutionArticle 17 NoticesArticle 18 The CrownArticle 19 The Libya (Asset-Freezing) Regulations 2011Schedule - Information ProvisionsSignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Article 19 The Libya (Asset-Freezing) Regulations 2011

Revoked from 31 December 2020

[deleted]

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