uksi/2018/861 — The Republic of Maldives (Asset-Freezing) Regulations 2018 (revoked)

2018 No. 861 Criminal Law The Republic of Maldives (Asset-Freezing) Regulations 2018 (revoked) Made 17th July 2018 Laid before Parliament 18th July 2018 Coming into force 8th August 2018 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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 Regulation 15 INFORMATION PROVISIONS 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .