
2011 No. 548
United Nations
The Libya (Financial Sanctions) Order 2011  (revoked)
Made at 5.00 p.m. on 27th February 2011
Coming into force at 5.15 p.m. on 27th February 2011
Laid before Parliament- 28th February 2011
At the Court at Windsor Castle, the 27th day of February 2011Present,The Queen's Most Excellent Majesty in Council
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Citation, commencement and application
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Freezing of funds, financial assets and economic resources
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds or other financial assets available to a designated person
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds or other financial assets 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 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Contravention and circumvention of prohibitions
10 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information provisions
11 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cooperation with UK or international investigations
12 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.
13 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Penalties
14 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings
15 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecution
16 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notices
17 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Crown
18 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Libya (Asset-Freezing) Regulations 2011
19 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE
Information Provisions
Article 11
Reporting obligations of relevant institutions
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 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .