Criminal Law PART 1 General Citation, commencement and application 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Funds and Economic Resources Freezing of funds and economic resources 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to a designated person 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for the benefit of a designated person 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to a designated person 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for the benefit of a designated person 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Funds and economic resources: Government of Democratic People's Republic of Korea and Worker's Party of Korea 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Persons listed in Annex XVII of the Council Regulation, the Foreign Trade Bank and the Korean National Insurance Company 8A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Credits to a frozen account 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Restrictions on Financial Services and Markets Credit and financial institutions: accounts and correspondent banking relationships 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Credit and financial institutions: representative offices etc 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Acquisition or extension of ownership interest 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sale or purchase of bonds 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . DPRK credit and financial institutions: branches, subsidiaries, and representative offices 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Severance of existing financial relationships 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Business directly or indirectly with designated persons 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial support for trade 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Investment and commercial activities 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transfers of funds 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Authorisations 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bank accounts for diplomats and diplomatic missions of the Democratic People's Republic of Korea 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Real property 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Licences Licences 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 5 Offences Contravention and circumvention of prohibitions 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Officers of a body corporate etc. 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consent to prosecution 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 6 Miscellaneous Information provisions 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notices 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Crown 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocation 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Savings 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .