UK Statutory Instrument SI 2016/67 United Kingdom

The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016

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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

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.

sch. para. 2 A relevant institution must disclose to the Treasury information as... Regulated
  • Disclose information to Treasury when specified conditions are metAny Person
19 other provisions — procedural and definitional
s.001 (1) The Treasury may, in writing, request a person to... (opens in a new tab)
s.003 (1) The conditions are that— (a) the relevant institution knows... (opens in a new tab)
s.004 Disclosure of information in accordance with this Schedule is not... (opens in a new tab)
s.005 (1) This Schedule does not require any person to provide... (opens in a new tab)
s.006 A person who — (a) fails without reasonable excuse to... (opens in a new tab)
s.007 (1) The Treasury may disclose any information given or documentation... (opens in a new tab)
s.008 Where a person is convicted of an offence under paragraph... (opens in a new tab)
s.art001 Citation, commencement, extent and application
s.art002 Interpretation
s.art003 Specified persons
s.art004 Freezing prohibitions
s.art005 Freezing prohibitions: offences
s.art006 Licensing
s.art007 Licensing procedure
s.art008 Information
s.art009 Penalties
s.art010 Offences: procedure
s.art011 Offences by bodies corporate
s.art012 Notices

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.