uksi/2016/36 — The Iran (European Union Financial Sanctions) Regulations 2016 (revoked)

2016 No. 36 Criminal Law The Iran (European Union Financial Sanctions) Regulations 2016 (revoked) Made at 11.00 a.m. on 18th January 2016 Laid before Parliament at 2.30 p.m. on 18th January 2016 Coming into force at 4.00 p.m. on 18th January 2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial messaging services 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Offences Contravention and circumvention of prohibitions 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Officers of a body corporate etc. 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consent to prosecution 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Miscellaneous Information provisions 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notices 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Crown 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Amendment 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocation and repeal 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Savings 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE Information Provisions Regulation 16 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .