- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
17 other provisions — procedural and definitional
s.art001
Citation, commencement and extent
s.art002
Interpretation
s.art003
Publicly available list of designated persons
s.art004
Freezing funds and economic resources
s.art005
Making funds and economic resources available
s.art006
Exceptions
s.art007
Circumventing prohibitions
s.art008
Acting on behalf of a designated person etc
s.art009
Licences
s.art010
Evidence and information
s.art011
Penalties
s.art012
Proceedings
s.art013
Notices
s.art014
Functions of the Governor
s.art015
Postponement etc of the operation of the Security Council Resolution
s.art016
Miscellaneous
s.para.17
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
Schedules
Schedules
1 of 16 shown
s.sch003
(1) A relevant institution must as soon as practicable inform...
Regulated
- Report suspicions about designated persons to the GovernorAny Person
15 other schedules
s.sch002
Any person who commits an offence under article 4, 5...
s.sch002
Any person who commits an offence under article 9(6) or...
s.sch002
Any person who commits an offence under paragraph 2(3) or...
s.sch002
If a body corporate commits an offence and it is...
s.sch002
Proceedings against any person for an offence may be taken...
s.sch002
Proceedings for a misdemeanour, alleged to have been committed outside...
s.sch002
No proceedings for an offence shall be instituted in the...
s.sch002
Irrespective of whether such consent has been given, paragraph (7)...
s.sch002
In paragraphs (5) to (8), “offence” means an offence under...
s.sch003
The Governor must take such steps as he considers appropriate...
s.sch003
(1) The Governor may request any person in or resident...
s.sch003
A person is guilty of an offence if he—
s.sch003
Where a person is convicted of an offence under paragraph...
s.sch003
(1) The Governor may only disclose any information given or...
s.sch003
An action done under this Schedule is not to be...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.