
2017 No. 218
Criminal Law
The Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2017  (revoked)
Made at 1.30 p.m. on 28th February 2017
Laid before Parliament at 5.00 p.m. on 28th February 2017
Coming into force 1st March 2017
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PART 1 General
Citation, commencement and application
1 
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Interpretation
2 
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PART 2 Funds and Economic Resources
Freezing of funds and economic resources
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Making funds available to a designated person
4 
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Making funds available for the benefit of a designated person
5 
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Making economic resources available to a designated person
6 
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Making economic resources available for the benefit of a designated person
7 
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Funds and economic resources: Government of Democratic People's Republic of Korea and Worker's Party of Korea
8 
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Persons listed in Annex XVII of the Council Regulation, the Foreign Trade Bank and the Korean National Insurance Company
8A. 
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Credits to a frozen account
9 
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PART 3 Restrictions on Financial Services and Markets
Credit and financial institutions: accounts and correspondent banking relationships
10 
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Credit and financial institutions: representative offices etc
11 
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Acquisition or extension of ownership interest
12 
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Sale or purchase of bonds
13 
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DPRK credit and financial institutions: branches, subsidiaries, and representative offices
14 
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Severance of existing financial relationships
15 
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Business directly or indirectly with designated persons
16 
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Financial support for trade
17 
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Investment and commercial activities
18 
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Transfers of funds
19 
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Authorisations
20 
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Bank accounts for diplomats and diplomatic missions of the Democratic People's Republic of Korea
21 
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Real property
22 
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PART 4 Licences
Licences
23 
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PART 5 Offences
Contravention and circumvention of prohibitions
24 
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Officers of a body corporate etc.
25 
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Penalties
26 
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Proceedings
27 
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Consent to prosecution
28 
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PART 6 Miscellaneous
Information provisions
29 
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Notices
30 
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The Crown
31 
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Revocation
32 
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Savings
33 
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SCHEDULE
Information Provisions

Regulation 29
Reporting obligations of relevant institutions and others 
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Powers to request information
2 
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Production of documents
3 
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Failure to comply with request for information
4 
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General power to disclose information
5 
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Application of provisions
6 
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