Reporting obligations of relevant institutions
- Report designated persons or sanctions offences to Treasury
UK Statutory Instrument
2010
United Kingdom
The Iran (European Union Financial Sanctions) Regulations 2010
At a glance
What's here
2 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Credits to a frozen account
- Notify Treasury when crediting a frozen account
Browse 36 other sections — procedural / definitional / commencement
Powers to request information
Citation, commencement and application
Reporting obligations of relevant institutions
Interpretation
Powers to request information
Freezing of funds and economic resources
Production of documents
Making funds available to a designated person
Failure to comply with request for information
Making funds available for the benefit of a designated person
General power to disclose information
Making economic resources available to a designated person
Application of provisions
Making economic resources available for the benefit of a designated person
Central Bank of Iran
Bank Tejarat
Licences
Transfers of funds
Notifications and authorisations
Branches and subsidiaries of Iranian credit and financial institutions
Credit and financial institutions: accounts and correspondent banking relationships
Agreements
Acquisition or extension of ownership interest
Sale or purchase of bonds
Insurance and reinsurance
Circumventing provisions etc.
Officers of a body corporate etc.
Penalties
Proceedings
Consent to prosecution
Information provisions
Notices
The Crown
Amendment
Revocations
Saving
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