uksi/2015/1740 — The Burundi (European Union Financial Sanctions) Regulations 2015 (revoked)

2015 No. 1740 Criminal Law The Burundi (European Union Financial Sanctions) Regulations 2015 (revoked) Made at 11.00 a.m. on 2nd October 2015 Laid before Parliament at 2.00 p.m. on 2nd October 2015 Coming into force at 3.00 p.m. on 2nd October 2015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 1 General Citation, commencement and application 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Funds and Economic Resources Freezing of funds and economic resources 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to a designated person 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for the benefit of a designated person 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to a designated person 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for the benefit of a designated person 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Credits to a frozen account 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Offences Contravention and circumvention of prohibitions 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Officers of a body corporate etc. 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consent to prosecution 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Miscellaneous Information provisions 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notices 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Crown 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE Information Provisions Regulation 15 Reporting obligations of relevant institutions and others 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Powers to request information 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Production of documents 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Failure to comply with request for information 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General power to disclose information 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of provisions 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .