The Zimbabwe (Freezing of Funds and Economic Resources) Regulations 2004 (revoked)

UK Statutory Instrument 2004 No. 816 — creates 5 criminal offences.

5offences created

0recorded in force

0revoked

Made: 18 March 2004
In force from: 19 March 2004
Extent: Not stated
Subject: International sanctions, export control and trade restrictions
Made under: European Communities Act 1972

Explanatory note

(This note is not part of the Regulations) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

These Regulations provide that breaches of certain provisions of Council Regulation (EC) No. 314/2004 of 19th February 2004 (“the EC Regulation”) are criminal offences. The provisions in question are: a Article 6(1) which provides for the freezing of funds and economic resources belonging to individual members of the Government of Zimbabwe and persons or entities associated with them as listed in Annex III to the EC Regulation; b Article 6(2) which prohibits the making available of funds or economic resources directly or indirectly to or for the benefit of persons listed in Annex III to the EC Regulation; c Article 6(3) which prohibits the knowing and intentional participation in activities the object or effect of which is to promote the transactions or activities referred to in Article 6(1) and (2); and d Article 8 which requires all persons to provide immediately to the Treasury or the Bank of England and to the European Commission any information which would facilitate compliance with the EC Regulation, but requires such information to be used only for the purposes for which it was provided or received. Regulation 3 makes it an offence to provide false information in connection with a request for an authorisation under Article 7(1) of the EC Regulation. Regulation 4 and the Schedule make provision for information to be requested by or on behalf of the Treasury or the Bank of England for the purpose of ensuring compliance with the EC Regulation. Failure to provide such information, the provision of false information or the suppression of information is made a criminal offence. Unauthorised disclosure of information acquired under the Schedule is also made a criminal offence. Provision is made with respect to penalties and proceedings for offences under these Regulations.

Offences created by this instrument

Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 2 of SCHEDULE · Status not determined · Requires proof of a state of mind
Any person who, without reasonable excuse, discloses information or a document in contravention of paragraph (1) is… paragraph 3(2) of SCHEDULE · Status not determined · Strict liability
Breaches of the EC Regulation regulation 2(1) · Status not determined · Strict liability
Breaches of the EC Regulation regulation 2(2) · Status not determined · Strict liability
Requests for authorisations etc regulation 3 · Status not determined · Requires proof of a state of mind

What Parliament said about it

Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

This instrument on legislation.gov.uk The authoritative text, including amendments made since
Other instruments from 2004