
2017 No. 972
Criminal Law
The Republic of Mali (European Union Financial Sanctions) Regulations 2017  (revoked)
Made 9th October 2017
Laid before Parliament 10th October 2017
Coming into force 31st October 2017
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PART 1 General
Citation, commencement and application
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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
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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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Credits to a frozen account
8 
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Licences
9 
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PART 3 Offences
Contravention and circumvention of prohibitions
10 
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Officers of a body corporate etc
11 
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Penalties
12 
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Proceedings
13 
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Consent to prosecution
14 
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PART 4 Miscellaneous
Information provisions
15 
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Notices
16 
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The Crown
17 
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SCHEDULE
INFORMATION PROVISIONS

Regulation 15
Reporting obligations of relevant institutions and others
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Powers to request information
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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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