The Eritrea and Ethiopia (United Nations Sanctions) (Channel Islands) Order 2000

Contents

Article 1Citation, commencement, operation and extent#

(1)This Order may be cited as the Eritrea and Ethiopia (United Nations Sanctions) (Channel Islands) Order 2000 and shall come into force on 16th June 2000.

(2)Subject to paragraph (3) below, this Order shall remain in force until 17th May 2001.

(3)If the Security Council of the United Nations takes any decision which has the effect of cancelling, extending or suspending the operation of the resolution adopted by it on 17th May 2000, in whole or in part, this Order shall cease to have effect or its operation shall be extended or suspended, in whole or in part, as the case may be, in accordance with that decision; and particulars of that decision shall be published by the Secretary of State in a notice in the London, Edinburgh and Belfast Gazettes.

(4)This Order shall extend to the Channel Islands so as to be law, respectively, in the Bailiwick of Guernsey and the Bailiwick of Jersey only.

Article 2Interpretation#

(1)In this Order the following expressions have, except where otherwise expressly provided, the meanings hereby respectively assigned to them, that is to say—• “Attorney General” means—(a) in the application of this Order to the Bailiwick of Guernsey, the Attorney General or the Solicitor General for Guernsey; and(b) in the application of this Order to the Bailiwick of Jersey, the Attorney General of Jersey;• “Chief Revenue Officer” and “States Revenue Officer” have the meaning they bear in the Customs and Excise (General Provisions) (Bailiwick of Guernsey) Law 1972;• “commander”, in relation to an aircraft, means the member of the flight crew designated as commander of the aircraft by the operator thereof, or, failing such a person, the person who is for the time being the pilot in command of the aircraft;• “enactment” includes an enactment of the States of Guernsey or, as the case may be, the States of Jersey;• “export” includes shipment as stores and cognate expressions shall be construed accordingly;• “exportation” in relation to any vessel, submersible vehicle or aircraft, includes the taking out of the United Kingdom or the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey of the vessel, submersible vehicle or aircraft notwithstanding that it is conveying goods or passengers and whether or not it is moving under its own power; and cognate expressions shall be construed accordingly;• “master”, in relation to a ship, includes any person (other than a pilot) for the time being in charge of the ship;• “operator”, in relation to an aircraft or vehicle, means the person for the time being having the management of the aircraft or the vehicle;• “owner”, in relation to a ship, where the owner of a ship is not the operator, means the operator and any person to whom it is chartered;• “person connected with Eritrea or Ethiopia” means—(a) the Government of Eritrea;(b) the Government of Ethiopia;(c) any other person in, or resident in, Eritrea or Ethiopia;(d) any body incorporated or constituted under the laws of Eritrea or Ethiopia;(e) any body, wherever incorporated or constituted, which is controlled by any of the persons mentioned in sub-paragraphs (a) to (d) above; or(f) any person acting on behalf of any of the persons mentioned in sub-paragraphs (a) to (e) above;• “police officer” means—(a) in relation to Guernsey, Herm and Jethou, a member of the salaried police force of the Island of Guernsey and, within the limits of his jurisdiction, a member of the special constabulary of the Island of Guernsey;(b) in relation to Alderney, a member of the said police force and a member of any police force which may be established by the States of Alderney;(c) in relation to Sark, the Constable, the Vingtenier and a member of the said police force of the Island of Guernsey;(d) in relation to the Bailiwick of Jersey, a member of the Honorary Police or a member of the States of Jersey police force;• “ship” includes every description of vessel used in navigation;• “the Standard Scale” means the standard scale of fines specified for the time being in the Schedule to the Criminal Justice (Standard Scale of Fines) (Jersey) Law 1993.• “shipment” (and cognate expressions) and “stores” shall in the application of this Order to the Bailiwick of Guernsey, have the meanings they bear in the Customs and Excise (General Provisions) (Bailiwick of Guernsey) Law 1972, and in the application of this Order to the Bailiwick of Jersey , have the meanings they bear in the Customs and Excise (Jersey) Law 1999;• “vehicle” means land transport vehicle.

(2)Any reference to an Act of Parliament shall, in the case of a provision which has been extended to the Channel Islands be construed as a reference to that provision as it has effect there and in any other case, be construed as a reference to that provision as it has effect in the United Kingdom.

Article 3Supply of certain goods to Eritrea and Ethiopia#

(1)Except under the authority of a written licence granted under this article—

(a)supply or deliver; or

(b)agree to supply or deliver

no person shall—any goods specified in Schedule 1 to this Order to any person in Eritrea or Ethiopia.

(2)Nothing in paragraph (1)(b) above shall apply where the supply or delivery of the goods to the person concerned is authorised by a licence granted under this article.

Article 4Exportation of certain goods to Eritrea and Ethiopia#

Except under the authority of a written licence granted under this article—

(a)in the case of the Bailiwick of Guernsey, by the Lieutenant Governor;

(b)in the case of the Bailiwick of Jersey, by the Finance and Economics Committee,

or the Import and Export of Goods (Control) (Guernsey) Order, 1990, the goods specified in Schedule 1 to this Order are prohibited to be exported from any of the Channel Islands to any destination in Eritrea or Ethiopia, or to any destination for the purpose of delivery, directly or indirectly, to or to the order of any person in Eritrea or Ethiopia.

Article 5Use of ships, aircraft and vehicles#

(1)Without prejudice to the generality of article 3 of this Order, and except under the authority of a written licence granted under this article—

(a)in the case of the Bailiwick of Guernsey, by the Lieutenant Governor;

(b)in the case of the Bailiwick of Jersey, by the Finance and Economics Committee,

no ship or aircraft to which this article applies, and no vehicle within the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey, shall be used for the carriage of any goods specified in Schedule 1 to this Order if the carriage is, or forms part of, carriage from any place outside Eritrea or Ethiopia to any destination therein.

(2)This article applies to ships registered in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey, to aircraft registered in the United Kingdom and to any other ship or aircraft that is for the time being chartered to any person who is—

(a)a British citizen, a British Dependent Territories citizen, a British Overseas citizen, a British subject, a British National (Overseas) or a British protected person and is ordinarily resident in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey; or

(b)a body incorporated or constituted under the law of any part of the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey.

(3)If any ship, aircraft or vehicle is used in contravention of paragraph (1) above then—

(a)in the case of a ship registered in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey or any aircraft registered in the United Kingdom, the owner and the master of the ship or, as the case may be, the operator and the commander of the aircraft; or

(b)in the case of any other ship or aircraft—

(i)the person to whom the ship or aircraft is for the time being chartered, and

(ii)if he is such a person as is referred to in sub-paragraph (a) or sub-paragraph (b) of paragraph (2) of this article, the owner and the master of the ship or, as the case may be, the operator and the commander of the aircraft; or

(c)in the case of a vehicle, the operator of the vehicle,

shall be guilty of an offence, unless he proves that he did not know and had no reason to suppose that the carriage of the goods in question was, or formed part of, carriage from any place outside Eritrea or Ethiopia to any destination therein.

(4)Nothing in paragraph (1) above shall apply where the supply or delivery or exportation from the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey of the goods concerned to Eritrea or Ethiopia was authorised by a licence granted by the relevant authority under article 3 or article 4 of this Order.

(5)Nothing in this article shall be construed so as to prejudice any other provision of law prohibiting or restricting the use of ships, aircraft or vehicles.

Article 6Provision of certain technical assistance or training#

Except under the authority of a written licence granted under this article—

(a)in the case of the Bailiwick of Guernsey, by the Lieutenant Governor;

(b)in the case of the Bailiwick of Jersey, by the Finance and Economics Committee,

no person shall provide to a person connected with Eritrea or Ethiopia any technical assistance or training related to the supply, delivery, manufacture, maintenance or use of any goods specified in Schedule 1 to this Order.

Article 7Application of articles 3 and 6#

(1)The provisions of articles 3 and 6 of this Order shall apply to any person within the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey and to any person elsewhere who:

(a)is a British citizen, a British Dependent Territories citizen, a British Overseas citizen, a British subject, a British National (Overseas) or a British protected person and is ordinarily resident in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey; or

(b)is a body incorporated or constituted under the law of any part of the Bailiwick of Guernsey or, as the case may be, that of the Bailiwick of Jersey.

(2)Subject to the provisions of paragraphs (3) and (4) below, any person specified in paragraph (1) above who contravenes the provisions of article 3 or 6 of this Order shall in the Bailiwick in question be guilty of an offence.

(3)In the case of proceedings for an offence in contravention of article 3 of this Order it shall be a defence for the accused person to prove that he did not know and had no reason to suppose that the goods in question were to be supplied or delivered to a person in Eritrea or Ethiopia.

(4)In the case of proceedings for an offence in contravention of article 6 of this Order it shall be a defence for the accused person to prove that he did not know and had no reason to suppose that the technical assistance or training in question were to be provided to a person connected with Eritrea or Ethiopia.

Article 8Customs powers to demand evidence of destination which goods reach#

Any exporter or any shipper of goods which have been exported from any of the Channel Islands shall, if so required by, in the case of the Bailiwick of Guernsey, the Chief Revenue Officer or, in the case of the Bailiwick of Jersey, the Agent or Deputy Agent of the Impôts or any person duly authorised by the Agent of the Impôts, furnish within such time as it may allow proof to its satisfaction that the goods have reached either—

(a)a destination to which they were authorised to be exported by a licence granted under this Order; or

(b)a destination to which their exportation was not prohibited by this Order,

and, if he fails to do so, he shall be guilty of an offence unless he proves that he did not consent to or connive at the goods reaching any destination other than such a destination as aforesaid.

Article 9Offences in connection with applications for licences, conditions attaching to licences, etc.#

(1)If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document or information which to his knowledge is false in a material particular or recklessly makes any statement or furnishes any document or information which is false in a material particular he shall be guilty of an offence.

(2)Any person who has done any act under the authority of a licence granted by the Lieutenant Governor or, as the case may be, the Finance and Economics Committee under this Order and who fails to comply with any condition attaching to that licence shall be guilty of an offence:• Provided that no person shall be guilty of an offence under this paragraph where he proves that the condition with which he failed to comply was modified, otherwise than with his consent, by the Lieutenant Governor or, as the case may be, the Finance and Economics Committee after the doing of the act authorised by the licence.

Article 10Declaration as to goods: powers of search#

(1)Any person who is about to leave any of the Channel Islands shall, if he is required to do so by, in the case of the Bailiwick of Guernsey, a States Revenue Officer or, in the case of the Bailiwick of Jersey, an officer of the Impôts—

(a)declare whether or not he has with him any goods specified in Schedule 1 to this Order which are destined for Eritrea or Ethiopia or for delivery, directly or indirectly, to or to the order of any person in Eritrea or Ethiopia; and

(b)produce any such goods as aforesaid which he has with him,

and such officer, and any person acting under his directions, may search that person for the purpose of ascertaining whether he has with him any such goods as aforesaid:

Article 11Investigation, etc. of suspected ships#

(1)Where any authorised officer has reason to suspect that any ship to which article 5 of this Order applies has been or is being or is about to be used in contravention of paragraph (1) of that article—

(a)he may (either alone or accompanied and assisted by persons under his authority) board the ship and search her and, for that purpose, may use or authorise the use of reasonable force;

(b)he may request the master of the ship to furnish such information relating to the ship and her cargo and produce for his inspection such documents so relating and any such cargo as he may specify; and

(c)in the case of a ship that is reasonably suspected of being or of being about to be used in contravention of paragraph (1) of article 5 of this Order, he may (either there and then or upon consideration of any information furnished or document or cargo produced in pursuance of a request made under sub-paragraph (b) above), with a view to the prevention of the commission (or the continued commission) of any such contravention or in order that enquiries into the matter may be pursued, take the further action specified in paragraph (2) below.

(2)The further action referred to in paragraph 1(c) above is either—

(a)to direct the master of the ship to refrain, except with the consent of any authorised officer, from landing at any port specified by the officer any part of the ship’s cargo that is so specified; or

(b)to request the master of the ship to take any one or more of the following steps:

(i)to cause the ship not to proceed with the voyage on which she is then engaged or about to engage until the master is notified by an authorised officer that the ship may so proceed;

(ii)if the ship is then in port in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey, cause her to remain there until the master is notified by an authorised officer that the ship may depart;

(iii)if the ship is then in any other place, to take her to any such port specified by the officer and to cause her to remain there until the master is notified as mentioned in sub-paragraph (ii) above; and

(iv)to take her to any other destination that may be specified by the officer in agreement with the master.

(3)Without prejudice to the provisions of article 14(3) of this Order, where—

(a)a master refuses or fails to comply with a request made under paragraph (2)(b) above; or

(b)an authorised officer otherwise has reason to suspect that a request that has been so made may not be complied with,

any such officer may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose enter upon, or authorise entry upon, that ship and use, or authorise the use of, reasonable force.

(4)In this article “authorised officer” means—

(a)in respect of the Bailiwick of Guernsey, any officer as is referred to in section 284(1) of the Merchant Shipping Act 1995 as extended to the Bailiwick of Guernsey by the Merchant Shipping (Oil Pollution and General Provisions) (Guernsey) Order 1998, or a States Revenue Officer;

(b)in respect of the Bailiwick of Jersey, the Harbour Master or an officer appointed to deputise for him.

Article 12Investigation, etc. of suspected aircraft#

(1)Where any authorised officer or authorised person has reason to suspect that any aircraft to which article 5 of this Order applies has been or is being or is about to be used in contravention of paragraph (1) of that article—

(a)he may request the charterer, the operator and the commander of the aircraft or any of them to furnish such information relating to the aircraft and its cargo and produce for his inspection such documents so relating and such cargo as he may specify;

(b)he may (either alone or accompanied and assisted by persons under his authority) board the aircraft and search it and, for that purpose, may use or authorise the use of reasonable force; and

(c)if the aircraft is then in any of the Channel Islands, he may (either there and then or upon consideration of any information furnished or document or cargo produced in pursuance of a request made under sub-paragraph (a) above) further request the charterer, the operator and the commander or any of them to cause the aircraft and any of its cargo to remain in the relevant Bailiwick until notified that the aircraft and its cargo may depart.

(2)Without prejudice to the provisions of article 14(3) below, where any authorised officer or authorised person has reason to suspect that any request that has been made under paragraph 1(c) above may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose—

(a)enter, or authorise entry, upon any land and upon that aircraft;

(b)detain, or authorise the detention of, that aircraft and any of its cargo; and

(c)use, or authorise the use of, reasonable force.

(3)Before or on exercising any power conferred by this article, an authorised person shall, if requested to do so, produce evidence of his authority.

(4)In this article—• “authorised officer” means—(a) in respect of the Bailiwick of Guernsey, any States Revenue Officer,(b) in respect of the Bailiwick of Jersey, any officer of the Impôts;• “authorised person” means any person authorised by the Attorney General for the purpose of this article either generally or in a particular case.

Article 13Investigation, etc. of suspected vehicles#

(1)Where any authorised officer or authorised person has reason to suspect that any vehicle in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey has been or is being or is about to be used in contravention of article 5 of this Order—

(a)he may request the operator and the driver of the vehicle or either of them to furnish such information relating to the vehicle and any goods contained in it and produce for his inspection such documents so relating and such goods as he may specifiy;

(b)he may (either alone or accompanied and assisted by persons under his authority) enter the vehicle and search it and, for that purpose, may use or authorise the use of reasonable force; and

(c)he may (either there and then or upon consideration of any information furnished or document or goods produced in pursuance of a request made under sub-paragraph (a) above) further request the operator or the driver to cause the vehicle and any goods contained in it to remain in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey until notified that the vehicle and goods may depart.

(2)Without prejudice to the provisions of article 14(3) of this Order, where any authorised officer or authorised person has reason to suspect that any request that has been made under paragraph (1)(c) above may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose—

(a)enter, or authorise entry, upon any land and enter, or authorise entry of, that vehicle;

(b)detain, or authorise the detention of, that vehicle and any goods contained in it; and

(c)use, or authorise the use of, reasonable force.

(3)Before or on exercising any power conferred by this article, an authorised person shall, if requested to do so, produce evidence of his authority.

(4)In this article—• “authorised officer” means—(a) in respect of the Bailiwick of Guernsey, any States Revenue Officer,(b) in respect of the Bailiwick of Jersey, any officer of the Impôts.• “authorised person” means any person authorised by the Attorney General for the purpose of this article either generally or in a particular case.

Article 14Provisions supplementary to articles 11 to 13#

(1)No information furnished or document produced by any person in pursuance of a request made under article 11, 12 or 13 of this Order shall be disclosed except—

(a)with the consent of the person by whom the information was furnished or the document was produced:• Provided that a person who has obtained information or is in possession of a document only in his capacity as servant or agent or another person may not give consent for the purposes of this sub-paragraph but such consent may instead be given by any person who is entitled to that information or to the possession of that document in his own right;

(b)to any person who would have been empowered under article 11, 12 or 13 of this Order to request that it be furnished or produced or to any person holding or acting in any office under or in the service of the Crown in respect of the Government of the United Kingdom or under or in the service of the Government of the Isle of Man or under or in the service of the States of Guernsey or Alderney or the Chief Pleas of Sark or, as the case may be, the States of Jersey or under or in the services of the Government of any territory listed in Schedule 3 to this Order; or

(c)on the authority of the Attorney General, to any organ of the United Nations or to any person in the service of the United Nations or of the Government of any other country for the purpose of assisting the United Nations or that Government in securing compliance with or detecting evasion of measures in relation to Eritrea or Ethiopia decided upon by the Security Council of the United Nations; or

(d)with a view to the institution of, or otherwise for the purposes of, any proceedings for an offence under this Order or, with respect to any of the matters regulated by this Order, for an offence under any enactment relating to customs, or for an offence under any provision of law with respect to similar matters that is for the time being in force in the Bailiwick of Guernsey or the Bailiwick of Jersey.

(2)Any power conferred by articles 11, 12 and 13 of this Order to request the furnishing of information or the production of a document or of cargo or of goods for inspection shall include a power to specify whether information should be furnished orally or in writing and in what form and to specify the time by which and the place in which the information should be furnished or the document or cargo or goods produced for inspection.

(3)Each of the following persons shall be guilty of an offence, that is to say—

(a)a master of a ship who disobeys any direction given under article 11(2)(a) of this Order;

(b)a master of a ship or a charterer or an operator or a commander of an aircraft or an operator or a driver of a vehicle who—

(i)without reasonable excuse, refuses or fails within a reasonable time to comply with any request made under article 11, 12 or 13 of this Order by any person empowered to make it, or

(ii)in response to such a request, furnishes any information or produces any document which to his knowledge is false in a material particular, or recklessly furnishes any information or produces any document which is false in a material particular, to such a person;

(c)a master or a member of a crew of a ship or a charterer or an operator or a commander or a member of a crew of an aircraft or an operator or a driver of a vehicle who wilfully obstructs any person (or any person acting under the authority of that person) in the exercise of his powers under article 11, 12 or 13 of this Order.

(4)Nothing in articles 11 to 13 of this Order shall be construed so as to prejudice any other provision of law conferring powers or imposing restrictions or enabling restrictions to be imposed with respect to ships, aircraft or vehicles.

Article 15Obtaining of evidence and information#

The provisions of Schedule 2 to this Order shall have effect in order to facilitate the obtaining of evidence and information for the purpose of securing compliance with or detecting evasion of this Order and in order to facilitate the obtaining of evidence of the commission of an offence under this Order or, with respect to any of the matters regulated by this Order, of an offence under any enactment relating to customs or of an offence against any provision of law with respect to similar matters for the time being in force in the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey.

Article 16Investigations by the Agents of Impôts#

(1)Where, in the case of the Bailiwick of Jersey, the Agent of the Impôts or a police officer investigates or proposes to investigate any matter with a view to determining—

(a)whether there are grounds for believing that an offence under this Order has been committed, or

(b)whether a person should be prosecuted for such an offence,

the matter shall be treated as an assigned matter within the meaning of Article 1(1) of the Customs and Excise (Jersey) Law 1999.

Article 17Penalties and proceedings#

(1)Any person guilty of an offence under article 5(3) or 7(2) of this Order shall be liable in the Bailiwick of Guernsey—

(a)on conviction on information to custody for a term not exceeding seven years or to a fine or to both; or

(b)on summary conviction to custody for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both,

and, in the Bailiwick of Jersey, on conviction to imprisonment for a term not exceeding seven years or to a fine or to both.

(2)Any person guilty of an offence under article 14(3)(b)(ii) of this Order or paragraph 5(b) or (d) of Schedule 2 to this Order shall be liable in the Bailiwick of Guernsey—

(a)on conviction on information to custody for a term not exceeding two years or a fine or both; or

(b)on summary conviction to custody for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both,

and in the Bailiwick of Jersey, on conviction to imprisonment for a term not exceeding two years or to a fine or to both.

(3)Any person guilty of an offence under article 9(1) or (2), or article 10(3) of this Order shall be liable in the Bailiwick of Guernsey:

(a)on conviction on information to custody for a term not exceeding two years or to a fine or to both;

(b)on summary conviction to a fine not exceeding the statutory maximum,

and in the Bailiwick of Jersey, on conviction to imprisonment for a term not exceeding two years or to a fine or to both.

(4)Any person guilty of an offence under article 8 or article 10(2) of this Order shall be liable—

(a)in the Bailiwick of Guernsey, on summary conviction to a fine not exceeding level 5 on the standard scale; and

(b)in the Bailiwick of Jersey, on conviction to a fine not exceeding level 4 on the Standard Scale.

(5)Any person guilty of an offence under article 14(3)(a), (b)(i) or (c) of this Order or paragraph 5(a) or (c) of Schedule 2 to this Order shall be liable—

(a)in the Bailiwick of Guernsey on summary conviction to custody for a term not exceeding six months or to a fine not exceeding level 5 on the standard scale or to both; and

(b)in the Bailiwick of Jersey, on conviction to imprisonment for a term not exceeding six months or to a fine or to both.

(6)Where any body corporate is guilty of an offence under this Order, and that offence is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, any director, manager, secretary or other similar officer of the body corporate or any person who was purporting to act in any such capacity, he, as well as the body corporate, shall be guilty of that offence and shall be liable to be proceeded against and punished accordingly.

(7)Summary proceedings in the Bailiwick of Guernsey and any proceedings in the Bailiwick of Jersey for an offence under this Order, being an offence alleged to have been committed outside the Bailiwick in question, may be commenced at any time within 12 months from the date on which the person charged first enters that Bailiwick after committing the offence.

(8)Proceedings against any person for an offence under this Order in its application to the Bailiwick of Guernsey, may be taken before the appropriate court in the Bailiwick having jurisdiction in the place where that person is for the time being.

(9)No proceedings for an offence under this Order, in its application to the Bailiwick of Jersey, shall be instituted except by or with the consent of the Attorney General for Jersey:

Article 18Exercise of powers#

(1)The Lieutenant Governor or, as the case may be, the Finance and Economics Committee, or the Attorney General, may to such extent and subject to such restrictions and conditions as he or it may think proper, delegate or authorise the delegation of any of his or its powers under this Order (other than the power to give authority under Schedule 2 to this Order to apply for a search warrant) to any person, or class or description of persons, approved by him or it, and references in this Order to the Lieutenant Governor, Finance of Economics Committee and Attorney General shall be construed accordingly.

(2)Any licences granted under this Order may be either general or special, may be subject to or without conditions, may be limited so as to expire on a specified date unless renewed and may be varied or revoked by the authority that granted them.

Schedule 1

Schedule 2 · Evidence and information

(1)

(1)Without prejudice to any other provision of this Order, or any provision of any other law, the Attorney General or, in the case of the Bailiwick of Guernsey, the Chief Revenue Officer or, in the case of the Bailiwick of Jersey, the Agent of the Impôts (or any person authorised by any of these persons either generally or in a particular case) may request any person in or resident in the Bailiwick in question to furnish to him (or to that authorised person) any information in his possession or control, or to produce to him (or to that authorised person) any document in his possession or control, which he (or that authorised person) may require for the purpose of securing compliance with or detecting evasion of this Order: and any person to whom such a request is made shall comply with it within such time and in such manner as may be specified in the request.

(2)Nothing in sub-paragraph (1) above shall be taken to require any person who has acted as advocate for any person to disclose any privileged communication made to him in that capacity.

(3)Where a person is convicted of failing to furnish information or produce a document when requested so to do under this paragraph, the court may make an order requiring him, within such period as may be specified in the order, to furnish the information or produce the document.

(4)The power conferred by this paragraph to request any person to produce documents shall include power to take copies of or extracts from any document so produced and to request that person, or, where that person is a body corporate, any other person who is a present or past officer of, or is employed by, the body corporate, to provide an explanation of any of them.

(2)

(1)If in the case of the Bailiwick of Guernsey or the Bailiwick of Jersey the Bailiff is satisfied by information or evidence, as the case may be, on oath:

(a)that there is reasonable ground for suspecting that an offence under this Order, or, with respect to any of the matters regulated by this Order, an offence under any enactment relating to customs or an offence under any provision of law with respect to similar matters that is for the time being in force in the Bailiwick in question has been or is being committed and that evidence of the commission of the offence is to be found on any premises specified in the information, or in any vehicle, ship or aircraft so specified; or

(b)that any documents which ought to have been produced under paragraph 1 of this Schedule and have not been produced are to be found on any such premises or in any such vehicle, ship or aircraft,

(3)A person authorised by the Attorney General or by the Chief Revenue Officer or the Agent of the Impôts, as the case may be, to exercise any power for the purposes of this Schedule shall, if requested to do so, produce evidence of his authority before exercising that power.

(4)No information furnished or document produced (including any copy of an extract made of any document produced) by any person in pursuance of a request made under this Schedule and no document seized under paragraph 2(2) of this Schedule shall be disclosed except—

(a)with the consent of the person by whom the information was furnished or the document was produced or the person from whom the document was seized:• Provided that a person who has obtained information or is in possession of a document only in his capacity as servant or agent of another person may not give consent for the purposes of this sub-paragraph but such consent may instead be given by any person who is entitled to that information or to the possession of that document in his own right; or

(b)to any person who would have been empowered under this Schedule to request that it be furnished or produced or any person holding or acting in any office under or in the service of the Crown in respect of the Government of the United Kingdom or under or in the service of the Government of the Isle of Man or under or in the service of the States of Guernsey or Alderney or the Chief Pleas of Sark, or, as the case may be, the States of Jersey, or under or in the services of the Government of any territory listed in Schedule 3 to this Order; or

(c)on the authority of the Attorney General, to any organ of the United Nations or to any person in the service of the United Nations or to the Government of any other country for the purpose of assisting the United Nations or that Government in securing compliance with or detecting evasion of measures in relation to Eritrea or Ethiopia decided upon by the Security Council of the United Nations; or

(d)with a view to the institution of, or otherwise for the purposes of, any proceedings for an offence under this Order or, with respect to any of the matters regulated by this Order, for an offence under any enactment relating to customs or for an offence under any provision of law with respect to similar matters that is for the time being in force in the Bailiwick of Guernsey or the Bailiwick of Jersey.

(5)Any person who—

(a)without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request made under this Schedule by any person who is empowered to make it;

(b)furnishes any information or produces any document which to his knowledge is false in a material particular, or recklessly furnishes any information or produces any document which is false in a material particular, to any person exercising his powers under this Schedule; or

(c)otherwise wilfully obstructs any person in the exercise of his powers under this Schedule; or

(d)with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, secretes or removes any document,

shall be guilty of an offence.

Schedule 3 · Disclosure of information: listed territories

Contains public sector information licensed under the Open Government Licence v3.0.

Defined terms · 10

Show every defined term

Attorney General
means— (a) in the application of this Order to the Bailiwick of Guernsey, the Attorney General or the Solicitor General for Guernsey;
authorised officer
means— (a) in respect of the Bailiwick of Guernsey, any States Revenue Officer, (b) in respect of the Bailiwick of Jersey, any officer of the Impôts;
authorised person
means any person authorised by the Attorney General for the purpose of this article either generally or in a particular case.
enactment
includes an enactment of the States of Guernsey or, as the case may be, the States of Jersey;
export
includes shipment as stores and cognate expressions shall be construed accordingly;
person connected with Eritrea or Ethiopia
means— (a) the Government of Eritrea;
police officer
means— (a) in relation to Guernsey, Herm and Jethou, a member of the salaried police force of the Island of Guernsey and, within the limits of his jurisdiction, a member of the special constabulary of the Island of Guernsey;
ship
includes every description of vessel used in navigation;
the Standard Scale
means the standard scale of fines specified for the time being in the Schedule to the Criminal Justice (Standard Scale of Fines) (Jersey) Law 1993. • “shipment” (and cognate expressions) and “stores” shall in the application of this Order to the Bailiwick of Guernsey, have the meanings they bear in the Customs and Excise (General Provisions) (Bailiwick of Guernsey) Law 1972, and in the application of this Order to the Bailiwick of Jersey, have the meanings they bear in the Customs and Excise (Jersey) Law 1999;
vehicle
means land transport vehicle.

Article 1Citation, commencement, operation and extent#

Article 2Interpretation#

Article 3Supply of certain goods to Eritrea and Ethiopia#

Article 4Exportation of certain goods to Eritrea and Ethiopia#

Article 5Use of ships, aircraft and vehicles#

Article 6Provision of certain technical assistance or training#

Article 7Application of articles 3 and 6#

Article 8Customs powers to demand evidence of destination which goods reach#

Article 9Offences in connection with applications for licences, conditions attaching to licences, etc.#

Article 10Declaration as to goods: powers of search#

Article 11Investigation, etc. of suspected ships#

Article 12Investigation, etc. of suspected aircraft#

Article 13Investigation, etc. of suspected vehicles#

Article 14Provisions supplementary to articles 11 to 13#

Article 15Obtaining of evidence and information#

Article 16Investigations by the Agents of Impôts#

Article 17Penalties and proceedings#

Article 18Exercise of powers#

Schedule 1

Schedule 2 · Evidence and information

Schedule 3 · Disclosure of information: listed territories

Connections

Defined terms · 10

Key facts

History · 1 version

Article 1Citation, commencement, operation and extent#

Article 2Interpretation#

Article 3Supply of certain goods to Eritrea and Ethiopia#

Article 4Exportation of certain goods to Eritrea and Ethiopia#

Article 5Use of ships, aircraft and vehicles#

Article 6Provision of certain technical assistance or training#

Article 7Application of articles 3 and 6#

Article 8Customs powers to demand evidence of destination which goods reach#

Article 9Offences in connection with applications for licences, conditions attaching to licences, etc.#

Article 10Declaration as to goods: powers of search#

Article 11Investigation, etc. of suspected ships#

Article 12Investigation, etc. of suspected aircraft#

Article 13Investigation, etc. of suspected vehicles#

Article 14Provisions supplementary to articles 11 to 13#

Article 15Obtaining of evidence and information#

Article 16Investigations by the Agents of Impôts#

Article 17Penalties and proceedings#

Article 18Exercise of powers#

Schedule 1

Schedule 2 · Evidence and information

Schedule 3 · Disclosure of information: listed territories