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S. 4 |
Financial Transfers (Egypt) (Prohibition) (Revocation) Order 2021. (S.I. No. 141 of 2021) |
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Financial Transfers (Eritrea) (Prohibition) (Revocation) Order 2019 (S.I. No. 270 of 2019) |
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Financial Transfers (Restrictive Measures Concerning Ukraine) (Prohibition) (No. 2) Order 2014 (S.I. No. 461 of 2014) |
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Financial Transfers (Restrictive Measures Concerning Ukraine) (Prohibition) Order 2014 (S.I.No. 184 of 2014) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2013 (S.I. No. 560 of 2013) |
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Financial Transfers (Belarus) (Prohibition) Order 2013 (S.I. No. 559 of 2013) |
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Financial Transfers (Liberia) (Prohibition) Order 2013 (S.I. No. 555 of 2013) |
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Financial Transfers (Tunisia) (Prohibition) Order 2013 (S.I. No. 552 of 2013) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2013 (S.I. No. 550 of 2013) |
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Financial Transfers (Somalia) (Prohibition) Order 2013 (S.I. No. 548 of 2013) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2013 (S.I. No. 547 of 2013) |
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Financial Transfers (Iraq) (Prohibition) Order 2013 (S.I. No. 545 of 2013) |
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Financial Transfers (Libya) (Prohibition) Order 2013 (S.I. No. 544 of 2013) |
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Financial Transfers (Afghanistan) (Prohibition) Order 2013 (S.I. No. 534 of 2013) |
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Financial Transfers (Restrictive Measures Concerning the Republic of Guinea-Bissau) (Prohibition) Order 2013 (S.I. No. 531 of 2013) |
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Financial Transfers (Afghanistan) (Prohibition) Order 2012 (S.I. No. 132 of 2012) |
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Financial Transfers (Belarus) (Prohibition) (No. 2) Order 2012 (S.I. No. 131 of 2012) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2012 (S.I. No. 92 of 2012) |
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Financial Transfers (Liberia) (Prohibition) Order 2012 (S.I. No. 90 of 2012) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) Order 2012 (S.I. No. 88 of 2012) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2012 (S.I. No. 67 of 2012) |
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Financial Transfers (Iraq) (Prohibition) Order 2012 (S.I. No. 65 of 2012) |
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Financial Transfers (Iran) (Prohibition) Order 2012 (S.I. No. 35 of 2012) |
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Financial Transfers (Republic of Guinea) (Prohibition) Order 2012 (S.I. No. 17 of 2012) |
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Financial Transfers (Libya) (Prohibition) Order 2012 (S.I. No. 14 of 2012) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2012 (S.I. No. 12 of 2012) |
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Financial Transfers (Belarus) (Prohibition) Order 2012 (S.I. No. 10 of 2012) |
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Financial Transfers (Syria) (Prohibition) (No. 4) Order 2011 (S.I. No. 677 of 2011) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) (No. 2) Order 2011 (S.I. No. 629 of 2011) |
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Financial Transfers (Afghanistan) (Prohibition) Order 2011 (S.I. No. 577 of 2011) |
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Financial Transfers (Somalia) (Prohibition) (No. 2) Order 2011 (S.I. No. 567 of 2011) |
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Financial Transfers (Iran) (Prohibition) (No. 2) Order 2011 (S.I. No. 565 of 2011) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) (No. 5) Order 2011 (S.I. No. 563 of 2011) |
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Financial Transfers (Belarus) (Prohibition) (No. 4) Order 2011 (S.I. No. 550 of 2011) |
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Financial Transfers (Syria) (Prohibition) (No. 3) Order 2011 (S.I. No. 538 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 8) Order 2011 (S.I. No. 529 of 2011) |
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Financial Transfers (Burma/Myanmar) (Prohibition) (No. 2) Order 2011 (S.I. No. 511 of 2011) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order 2011 (S.I. No. 510 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 7) Order 2011 (S.I. No. 442 of 2011) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) (No. 4) Order 2011 (S.I. No. 440 of 2011) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) (No. 3) Order 2011 (S.I. No. 375 of 2011) |
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Financial Transfers (Syria) (Prohibition) (No. 2) Order 2011 (S.I. No. 373 of 2011) |
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Financial Transfers (Belarus) (Prohibition) (No. 3) Order 2011 (S.I. No. 371 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 6) Order 2011 (S.I. No. 343 of 2011) |
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Financial Transfers (Syria) (Prohibition) Order 2011 (S.I. No. 269 of 2011) |
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Financial Transfers (Belarus) (Prohibition) (No. 2) Order 2011 (S.I. No. 267 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 5) Order 2011 (S.I. No. 265 of 2011) |
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Financial Transfers (Iran) (Prohibition) (No. 2) Order 2011 (S.I. No. 251 of 2011) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) (No. 2) Order 2011 (S.I. No. 231 of 2011) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2011 (S.I. No. 229 of 2011) |
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Financial Transfers (Republic of Guinea) (Prohibition) Order 2011 (S.I. No. 227 of 2011) |
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Financial Transfers (Iran) (Prohibition) Order 2011 (S.I. No. 225 of 2011) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2011 (S.I. No. 211 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 4) Order 2011 (S.I. No. 208 of 2011) |
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Financial Transfers (Belarus) (Prohibition) Order 2011 (S.I. No. 206 of 2011) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) Order 2011 (S.I. No. 191 of 2011) |
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Financial Transfers (Egypt) (Prohibition) Order 2011 (S.I. No. 187 of 2011) |
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Financial Transfers (Iraq) (Prohibition) Order 2011 (S.I. No. 177 of 2011) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2011 (S.I. No. 175 of 2011) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2011 (S.I. No. 168 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 3) Order 2011 (S.I. No. 161 of 2011) |
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Financial Transfers (Libya) (Prohibition) (No. 2) Order 2011 (S.I. No. 119 of 2011) |
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Financial Transfers (Libya) (Prohibition) Order 2011 (S.I. No. 107 of 2011) |
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Financial Transfers (Tunisia) (Prohibition) Order 2011 (S.I. No. 101 of 2011) |
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Financial Transfers (Somalia) (Prohibition) Order 2011 (S.I. No. 99 of 2011) |
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Financial Transfers (Eritrea) (Prohibition) Order 2010 (S.I. No. 637 of 2010) |
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Financial Transfers (Iran) (Prohibition) (No. 3) Order 2010 (S.I. No. 586 of 2010) |
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Financial Transfers (Cote d'Ivoire) (Prohibition) Order 2010 (S.I. No. 584 of 2010) |
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Financial Transfers (Slobodan Milosevic and Associated Persons) (Prohibition) Order (No. 2) 2010 (S.I. No. 579 of 2010) |
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Financial Transfers (Lebanon) (Prohibition) Order 2010 (S.I. No. 571 of 2010) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order 2010 (S.I. No. 569 of 2010) |
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Financial Transfers (Somalia) (Prohibition) Order 2010 (S.I. No. 537 of 2010) |
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Financial Transfers (Iran) (Prohibition) Order (No. 2) 2010 (S.I. No. 526 of 2010) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order (No. 2) 2010 (S.I. No. 479 of 2010) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2010 (S.I. No. 419 of 2010) |
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Financial Transfers (Iraq) (Prohibition) Order 2010 (S.I. No. 374 of 2010) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2010 (S.I. No. 354 of 2010) |
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Financial Transfers (Liberia) (Prohibition) Order 2010 (S.I. No. 319 of 2010) |
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Financial Transfers (Slobodan Milosevic and Associated Persons) (Prohibition) Order 2010 (S.I. No. 225 of 2010) |
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Financial Transfers (Republic of Guinea) (Prohibition) Order 2010 (S.I. No. 222 of 2010) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2010 (S.I. No. 133 of 2010) |
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Financial Transfers (Iran) (Prohibition) Order 2010 (S.I. No. 78 of 2010) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2009 (S.I. No. 469 of 2009) |
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Financial Transfers (Belarus) (Prohibition) Order 2009 (S.I. No. 400 of 2009) |
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Financial Transfers (Uzbekistan) (Prohibition) Order 2009 (S.I. No. 398 of 2009) |
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Financial Transfers (Cte d'Ivoire) (Prohibition) Order 2009 (S.I. No. 395 of 2009) |
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Financial Transfers (Iraq) (Prohibition) Order 2009 (S.I. No. 364 of 2009) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2009 (S.I. No. 363 of 2009) |
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Financial Transfers (Liberia) (Prohibition) Order 2009 (S.I. No. 361 of 2009) |
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Financial Transfers (Iran) (Prohibition) Order 2009 (S.I. No. 160 of 2009) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2009 (S.I. No. 34 of 2009) |
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Financial Transfers (Iraq) (Prohibition) Order 2009 (S.I. No. 6 of 2009) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order 2008 (S.I. No. 549 of 2008) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2008 (S.I. No. 476 of 2008) |
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Financial Transfers (Liberia) (Prohibition) Order (No. 2) 2008 (S.I. No. 474 of 2008) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2008 (S.I. No. 455 of 2008) |
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Financial Transfers (Liberia) (Prohibition) Order 2008 (S.I. No. 304 of 2008) |
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Financial Transfers (Iran) (Prohibition) Order (No. 2) 2008 (S.I. No. 266 of 2008) |
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Financial Transfers (Belarus) (Prohibition) Order 2008 (S.I. No. 112 of 2008) |
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Financial Transfers (Iran) (Prohibition) Order 2008 (S.I. No. 66 of 2008) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2008 (S.I. No. 65 of 2008) |
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Financial Transfers (Sudan) (Prohibition) Order 2007 (S.I. No. 801 of 2007) |
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Financial Transfers (Somalia) (Prohibition) Order 2007 (S.I. No. 758 of 2007) |
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Financial Transfers (Lebanon) (Prohibition) Order 2007 (S.I. No. 646 of 2007) |
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Financial Transfers (Democratic People's Republic of Korea) (Prohibition) Order 2007 (S.I. No. 644 of 2007) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2007 (S.I. No. 642 of 2007) |
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Financial Transfers (Iran) (Prohibition) Order 2007 (S.I. No. 523 of 2007) |
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Financial Transfers (Sudan) (Prohibition) Order 2006 (S.I. No. 429 of 2006) |
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Financial Transfers (Slobodan Milosevic and Associated Persons) (Prohibition) Order 2006 (S.I. No. 427 of 2006) |
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Financial Transfers (Belarus) (Prohibition) Order 2006 (S.I. No. 425 of 2006) |
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Financial Transfers (Iraq) (Prohibition) Order 2006 (S.I. No. 423 of 2006) |
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Financial Transfers (Ivory Coast) (Prohibition) Order 2006 (S.I. No. 421 of 2006) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2006 (S.I. No. 419 of 2006) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order 2006 (S.I. No. 417 of 2006) |
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Financial Transfers (Zimbabwe) (Prohibition) Order (No. 3) 2005 (S.I. No. 903 of 2005) |
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Financial Transfers (Uzbekistan) (Prohibition) Order 2005 (S.I. No. 901 of 2005) |
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Financial Transfers (Sudan) (Prohibition) Order 2005 (S.I. No. 899 of 2005) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order (No. 3) 2005 (S.I. No. 898 of 2005) |
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Financial Transfers (Liberia) (Prohibition) Order (No. 3) 2005 (S.I. No. 895 of 2005) |
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Financial Transfers (Iraq) (Prohibition) Order (No. 3) 2005 (S.I. No. 893 of 2005) |
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Financial Transfers (Ivory Coast) (Prohibition) Order (No. 3) 2005 (S.I. No. 891 of 2005) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order (No. 2) 2005 (S.I. No. 889 of 2005) |
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Financial Transfers (Zimbabwe) (Prohibition) Order (No. 2) 2005 (S.I. No. 430 of 2005) |
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Financial Transfers (Liberia) (Prohibition) Order (No. 2) 2005 (S.I. No. 428 of 2005) |
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Financial Transfers (Ivory Coast) (Prohibition) Order (No. 2) 2005 (S.I. No. 426 of 2005) |
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Financial Transfers (Iraq) (Prohibition) Order (No. 2) 2005 (S.I. No. 424 of 2005) |
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Financial Transfers (Democratic Republic of Congo) (Prohibition) Order 2005 (S.I. No. 422 of 2005) |
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Financial Transfers (Counter Terrorism) (Revocation) Order 2005 (S.I. No. 418 of 2005) |
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Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) (Revocation) Order 2005 (S.I. No. 414 of 2005) |
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Financial Transfers (Ivory Coast) (Prohibition) Order 2005 (S.I. No. 358 of 2005) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order (No. 2) 2005 (S.I. No. 356 of 2005) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order (No. 2) 2005 (S.I. No. 354 of 2005) |
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Financial Transfers (International Criminal Tribunal for the former Yugoslavia (ICTY)) (Prohibition) Order 2005 (S.I. No. 156 of 2005) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2005 (S.I. No. 154 of 2005) |
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Financial Transfers (Liberia) (Prohibition) Order 2005 (S.I. No. 152 of 2005) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2005 (S.I. No. 150 of 2005) |
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Financial Transfers (Iraq) (Prohibition) Order 2005 (S.I. No. 148 of 2005) |
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Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2005 (S.I. No. 146 of 2005) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2004 (S.I. No. 466 of 2004) |
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Financial Transfers (Liberia) (Prohibition) Order 2004 (S.I. No. 464 of 2004) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2004 (S.I. No. 462 of 2004) |
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Financial Transfers (Iraq) (Prohibition) Order 2004 (S.I. No. 460 of 2004) |
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Financial Transfers (Counter Terrorism) Order 2004 (S.I. No. 458 of 2004) |
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Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2004 (S.I. No. 456 of 2004) |
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Financial Transfers (Burma/Myanmar) (Prohibition) Order 2003 (S.I. No. 142 of 2003) |
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Financial Transfers (Slobodan Milosevic and Associated Persons) (Prohibition) Order 2003 (S.I. No. 140 of 2003) |
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Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2003 (S.I. No. 136 of 2003) |
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Financial Transfers (Counter Terrorism) Order 2003 (S.I. No. 134 of 2003) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2003 (S.I. No. 132 of 2003) |
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Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2002 (S.I. No. 568 of 2002) |
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Financial Transfers (Counter Terrorism) Order 2002 (S.I. No. 361 of 2002) |
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Financial Transfers (Zimbabwe) (Prohibition) Order 2002 (S.I. No. 283 of 2002) |
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Financial Transfers (Angola) (Prohibition) Order 2002 (S.I. No. 75 of 2002) |
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Financial Transfers (Taliban of Afghanistan) (Prohibition) Order 2001 (S.I. No. 447 of 2001) |
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Financial Transfers (Governments of the Federal Republic of Yugoslavia and the Republic of Serbia) Order 2000 (S.I. No. 240 of 2000) |
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Financial Transfers (Governments of the Federal Republic of Yugoslavia and the Republic of Serbia) Order 1998 (S.I. No. 360 of 1998) |
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Financial Transfers (Republic of Serbia) (No. 2) Order 1998 (S.I. No. 346 of 1998) |
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Financial Transfers (Republic of Serbia) Order 1998 (S.I. No. 263 of 1998) |
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Financial Transfers (Angola) Order 1998 (S.I. No. 141 of 1998) |
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Financial Transfers (Iraq) Order 1997 (S.I. No. 449 of 1997) |
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Financial Transfers (Libya) Order 1993 (S.I. No. 410 of 1993) |
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Financial Transfers (Haiti) Order 1993 (S.I. No. 351 of 1993) |
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Financial Transfers (Federal Republic of Yugoslavia (Serbia and Montenegro)) Regulations 1992 (S.I. No. 415 of 1992) |
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Financial Transfers (Iraq) Regulations 1992 (S.I. No. 414 of 1992) |
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S.4(4) |
Financial Transfers (Burma/Myanmar) (Prohibition) Order 2012 (S.I. No. 350 of 2012) |
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Financial Transfers (Uzbekistan) (Revocation) Order 2010 (S.I. No. 121 of 2010) |
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Financial Transfers (Angola) (Revocation) Order 2003 (S.I. No. 138 of 2003) |
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Financial Transfers (Libya) (Revocation) Order 1999 (S.I. No. 224 of 1999) |
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Financial Transfers (Federal Republic of Yugoslavia (Serbia and Montenegro)) (Revocation) Order 1997 (S.I. No. 448 of 1997) |
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Financial Transfers (Haiti) (Revocation) Order 1994 (S.I. No. 451 of 1994) |
