The Al-Qaida (Asset-Freezing) Regulations 2011

This document cites

• Financial Services and Markets Act 2000
• Data Protection Act 1998
• Legislative and Regulatory Reform Act 2006
• European Communities Act 1972
• European Union (Amendment) Act 2008



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• Nationality, Immigration and Asylum Act 2002
• Regulation of Investigatory Powers Act 2000
• Consumer Credit Act 2006
• British Overseas Territories Act 2002
• Criminal Procedure (Scotland) Act 1995
• Crown Proceedings Act 1947
• Terrorist Asset-Freezing etc. Act 2010
• British Nationality Act 1981
• Enterprise Act 2002
• The Capital Requirements Regulations 2006
• The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007
• The Collective Investment Schemes (Miscellaneous Amendments) Regulations 2003
• The Money Laundering Regulations 2007
• The Payment Services Regulations 2009
• The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007
• The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009
• The European Communities (Designation) (No. 3) Order 2010
• The Afghanistan (Asset-Freezing) Regulations 2011
• The Electronic Money Regulations 2011
• The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010
• Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
• The Transfer of Funds (Information on the Payer) Regulations 2007
• The Libya (Asset-Freezing) Regulations 2011
• The Undertakings for Collective Investment in Transferable Securities Regulations 2011
• The Reinsurance Directive Regulations 2007
• The Iran (European Union Financial Sanctions) Regulations 2010
• Council Regulation (EU) No 1286/2009 of 22 December 2009 amending Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban