The International Criminal Tribunal for the Former Yugoslavia (Financial Sanctions Against Indictees) Regulations 2005
These Regulations provide that breaches of certain provisions of Council Regulation (EC) No 1763/2004 of 11th October 2004 (the “EC Regulation”) relating to financial sanctions are criminal offences.
Author: Gillian Merron and Joan Ryan, Two of the Lords Commissioners of Her Majesty’s Treasury