Section 25, Funds and Other Related Measures) Regulations, 2013

(1) A freezing order shall take place without prior noticeto the designated individual or entity. (2) Freezing of funds and assets shall be carried out without delay and upon having reasonable grounds, or a reasonable basis, to suspect or believe that a person or entity is a designated terrorist. (3) All funds and other economic resources frozen under these Regulations shall be recorded against the names of the owners and beneficial owners for proper management. (4) Without prejudice to Regulations 21 to 24 funds or other economic resources frozen under these Regulations, shall provide for the disposal of that part of the funds or other resources for the maintenance of dependants, to cover cost of legal fees to defend an action against inclusion on the designated list.