Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2023

  Table of Contents

  Enacting Formula

1 Citation and commencement

2 Object

3 Application

4 Definitions

5 Assets of certain persons to be frozen

6 Prohibition against supply of financial or other assistance

7 Prohibition against provision of financial services

8 Duty to provide information

9 Duty to exercise vigilance

10 Revocation

11 Saving and transitional provisions