sch. para. 2
- Disclose information to the Treasury when conditions are met
UK Statutory Instrument
2018
United Kingdom
The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018
At a glance
What's here
1 compliance obligation
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.
Browse 20 other sections — procedural / definitional / commencement
(1) The Treasury may, in writing, request a person to...
A relevant institution must disclose to the Treasury information as...
(1) The conditions are that— (a) the relevant institution knows...
Disclosure of information in accordance with this Schedule is not...
(1) This Schedule does not require any person to provide...
A person (“P”) who— (a) fails without reasonable excuse to...
(1) The Treasury may disclose any information given or documentation...
Where a person is convicted of an offence under paragraph...
Citation, commencement, extent and application
Interpretation
Specified persons
Freezing prohibitions
Freezing prohibitions: offences
Licensing
Licensing procedure and offences
Information
Penalties
Offences: procedure
Offences by bodies corporate etc.
Notices
Explore more
Browse legislation
Find other UK business legislation with related guidance.