1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2020
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  1. Global Human Rights Sanctions Regulations 2020 [SI 2020 No. 680]
  2. Part 3 Finance (regs. 10-16)
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Part 3 Finance (regs. 10-16)

Comparing proposed amendment...
In force
 Regulation 10 Meaning of “designated person” in Part 3
In force
 Regulation 11 Asset-freeze in relation to designated persons
In force
 Regulation 12 Making funds available to designated persons
In force
 Regulation 13 Making funds available for benefit of designated person
In force
 Regulation 14 Making economic resources available to designated persons
In force
 Regulation 15 Making economic resources available for benefit of designated persons
In force
 Regulation 16 Circumventing etc. prohibitions
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