UK Statutory Instrument SI 2018/60 United Kingdom

The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018

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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 the Treasury when 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 (“P”) 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 and offences
s.art008 Information
s.art009 Penalties
s.art010 Offences: procedure
s.art011 Offences by bodies corporate etc.
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.