Updated to 26 September 2019 (Act No. 33 of 2019 and S.I. No. 500 of 2019)

Contents

Commencement

SectionCommencement DateCommencement Information
Whole Act 18th December 1992 Commenced on enactment 

Amendments and other effects

How AffectedAffecting Provision
Not Affected

SIs made under the Act

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