
2019 No. 1353
Criminal Law
The Nicaragua (Asset-Freezing) Regulations 2019  (revoked)
Made 15th October 2019
Laid before Parliament 16th October 2019
Coming into force 6th November 2019
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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
Information provisions

Regulation 15
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 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .