Introductory Text
PART 1 General
1.Citation, commencement and application
2.Interpretation
PART 2 Funds and Economic Resources
3.Freezing of funds and economic resources
4.Making funds available to a designated person
5.Making funds available for the benefit of a designated person
6.Making economic resources available to a designated person
7.Making economic resources available for the benefit of a designated person
8.Credits to a frozen account
9.Licences
PART 3 Offences
10.Contravention and circumvention of prohibitions
11.Officers of a body corporate etc
12.Penalties
13.Proceedings
14.Consent to prosecution
PART 4 Miscellaneous
15.Information provisions
16.Notices
17.The Crown
Signature
SCHEDULE
INFORMATION PROVISIONS
1.Reporting obligations of relevant institutions and others
2.Powers to request information
3.Production of documents
4.Failure to comply with request for information
5.General power to disclose information
6.Application of provisions
Explanatory Note
