The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 ( ) Title The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 Description...
The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 ( ) Title The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 Description English:...
breaches of the UK and EU terrorist asset freezing regimes. Subsections (4) and (5) of section 144 also enable the power in section 2(2) of the 1972 Act...
Amendments etc.) Regulations 2018 Description English: Schedule 1 to these Regulations makes amendments to secondary legislation in consequence of the coming into...
Regulations 2017 Description English: These Regulations make provision relating to the enforcement of financial sanctions measures contained in the statutory...
Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Description English: These Regulations replace the Money Laundering Regulations 2007...