The Afghanistan (United Nations Sanctions) (Overseas Territories) Order 2001

Contents

Article 1Citation, commencement, operation, extent and revocation#

(1)This Order may be cited as the Afghanistan (United Nations Sanctions) (Overseas Territories) Order 2001 and shall come into force on 16th February 2001.

(2)If the Security Council of the United Nations takes any decision which has the effect of cancelling or postponing or suspending the operation of the resolutions adopted by it on 15th October 1999 or 19th December 2000, in whole or in part, this Order shall cease to have effect or its operation shall be postponed 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 Governor in a notice in the offical gazette of the Territory.

(3)

(a)This Order shall extend to the territories listed in Schedule 1.

(b)Article 24 of this Order shall apply to the UK Sovereign Base Areas of Akrotiri and Dhekelia as set out in Schedule 2.

(c)In the application of this Order to any of the said territories the expression “the Territory” in this Order means that territory.

(4)Articles 3, 4, 5, 7, 8, 9, 10, 14 and 15 shall apply to any person within the Territory and 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 Territory; or

(b)is a body incorporated or constituted under the law of any part of the Territory.

(5)The Afghanistan (United Nations Sanctions) (Overseas Territories) Order 1999 is hereby revoked.

Restricted goods, technical assistance and training

Article 3Supply of restricted goods#

(1)Any person who, except under the authority of a licence granted by the Governor under this article or article 4:

(a)supplies or delivers; or

(b)agrees to supply or deliver; or

(c)does any act calculated to promote the supply or delivery of,

restricted goods to any person in Afghanistan shall be guilty of an offence under this Order unless he proves 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 Afghanistan.

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

Article 4Exportation of restricted goods to Afghanistan#

Except under the authority of a licence granted by the Governor under this article, restricted goods are prohibited to be exported from the Territory to any destination in Afghanistan or to any destination for the purpose of delivery, directly or indirectly, to or to the order of any person in Afghanistan.

Article 5Provision of certain technical assistance or training#

Any person who, except under the authority of a licence granted by the Governor under this article, directly or indirectly provides to a person in Afghanistan any technical assistance or training related to:

(a)the supply, delivery, manufacture, maintenance or use of any goods specified in paragraph (1) of Schedule 3 to this Order, or

(b)the military activities of the Taliban,

shall be guilty of an offence under this Order.

Article 6Use of ships, aircraft and vehicles: restricted goods, technical assistance and training#

(1)Without prejudice to the generality of article 3, and except under the authority of a licence granted by the Governor under this article, no ship or aircraft to which this article applies, and no vehicle within the Territory, shall be used for the carriage of restricted goods if the carriage is, or forms part of, carriage from any place outside Afghanistan to any destination therein.

(2)This article applies to ships registered in the Territory, to aircraft so registered 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 Territory; or

(b)a body incorporated or constituted under the law of the Territory.

(3)If any ship, aircraft or vehicle is used in contravention of paragraph (1) of this article then:

(a)in the case of a ship registered in the Territory or any aircraft so registered, 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, the person to whom the ship or aircraft is for the time being chartered and, 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 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 under this Order, 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 Afghanistan to any destination therein.

(4)Nothing in paragraph (1) of this article shall apply where the supply or delivery or exportation from the Territory of the goods concerned to Afghanistan was authorised by a licence granted by the Governor under article 3 or 4.

(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 2Interpretation#

In this Order the following expressions have, except where otherwise expressly provided, the meanings hereby respectively assigned to them, that is to say:• “airport operator” means the person for the time being having the management of an airport or, in relation to a particular airport, the management of that airport;• “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;• “document” includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;• “export” includes shipment as stores;• “exportation” in relation to any vessel, submersible vehicle or aircraft, includes the taking out of the Territory 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;• “funds” means financial assets and economic benefits of any kind, including (but not limited to) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); interest, dividends or other income on or value accruing from or generated by assets; credit, rights of set-off, guarantees, performance bonds or other financial commitments; letters of credit, bills of lading, bills of sale; documents evidencing an interest in funds or financial resources, and any other instrument of export financing;• “Governor” means the Governor or other officer administering the Government of the Territory;• “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 Usama bin Laden” means:(a) any person designated as such by the Sanctions Committee, or(b) any person acting on behalf of a person covered by sub-paragraph (a);• “relevant institution” means:(a) the person or body responsible for carrying out in the Territory the functions of a monetary authority;(b) any person who may lawfully accept deposits in or from within the Territory in the course of carrying on a deposit-taking business, and for this purpose “deposit” has the meaning given to that term in section 5 of the Banking Act 1987 and “deposit-taking business” has the meaning given to that term in section 6 of that Act;(c) a European authorised institution within the meaning of the Banking Coordination (Second Council Directive) Regulations 1992 which has lawfully established a branch in Gibraltar for the purpose of accepting deposits or other repayable funds from the public; and(d) any society established lawfully in the Territory whose principal purpose is the making of loans secured on residential property where such loans are funded substantially by its members;• “restricted goods” means the goods specified in Schedule 3;• “the Sanctions Committee” means the Committee of the Security Council of the United Nations established by paragraph 6 of Resolution 1267 adopted on 15th October 1999;• “ship” includes every description of vessel used in navigation;• “shipment” includes loading into an aircraft;• “stores” means goods for use in a vessel or aircraft and includes fuel and spare parts and other articles of equipment, whether or not for immediate fitting, but excludes any goods for use in a vessel or aircraft as merchandise for sale by retail to persons carried therein;• “the Taliban” means the Afghan political faction known as the Taliban, which also calls itself the “Islamic Emirates of Afghanistan”;• “vehicle” means land transport vehicle.

Funds

Article 7Making funds available to Usama bin Laden and associates#

Any person who, except under the authority of a licence granted by the Governor under this article, makes any funds available to or for the benefit of Usama bin Laden or any person connected with Usama bin Laden is guilty of an offence.

Article 8Assets of the Taliban#

(1)Any person who, except under the authority of a licence granted by the Governor under this article, makes any funds to which this article applies available to or for the benefit of the Taliban shall be guilty of an offence under this Order.

(2)This article applies to any funds owned or controlled directly or indirectly by the Taliban, or by an undertaking owned or controlled by the Taliban, as designated by the Sanctions Committee.

Article 9Freezing of funds on suspicion#

(1)Where the Governor has reasonable grounds for suspecting that any funds held by any person are or may be:

(a)funds of Usama bin Laden or any person connected with Usama bin Laden, or

(b)held on behalf of Usama bin Laden or any such person, or

(c)funds to which article 8(1) applies,

the Governor may by notice direct that those funds are not to be made available to Usama bin Laden or to a person connected with Usama bin Laden, or to the Taliban or a person connected with the Taliban as the case may be, except under the authority of a licence granted by the Governor under article 7 or 8.

(2)A notice given under paragraph (1) shall specify the period for which it is to have effect, which shall be not longer than 5 working days.

(3)In paragraph (2), “working day” means any day other than a Saturday, a Sunday, Christmas Day, Good Friday or a day which is a public holiday in the Territory.

(4)The Governor may by notice revoke a direction under paragraph (1) at any time.

(5)The expiry or revocation of a direction shall not affect the application of article 7 or 8 (as the case may be) in respect of the funds in question.

(6)A notice under paragraph (1) or (4) shall be given in writing to the person holding the funds in question (“the recipient”), and shall require the recipient to send a copy of the notice without delay to the person whose funds they are, or on whose behalf they are held (“the owner”).

(7)A recipient shall be treated as complying with that requirement if, without delay, he sends a copy of the notice to the owner at his last-known address or, if he does not have an address for the owner, he makes arrangements for a copy of the notice to be supplied to the owner at the first available opportunity.

(8)Any person who contravenes a direction under paragraph (1) is guilty of an offence.

(9)A recipient who fails to comply with such a requirement as is mentioned in paragraph (6) is guilty of an offence.

Article 10Facilitation of activities prohibited under article 7, 8 or 9(8)#

Any person who knowingly and intentionally engages in any activities the object or effect of which is to enable or facilitate the commission (by that person or another) of an offence under article 7, 8 or 9(8) is guilty of an offence under this Order.

Article 11Failure to disclose knowledge or suspicion of sanctions offences#

(1)A relevant institution is guilty of an offence if:

(a)it knows or suspects that a person who is, or has been at any time since the coming into force of this Order, a customer of the institution, or is a person with whom the institution has had dealings in the course of its business since that time;

(i)is Usama bin Laden or a person connected with Usama bin Laden, or

(ii)is a person connected with the Taliban, or

(iii)has committed an offence under article 7, 8, 9(8) or 17(2); and

(b)it does not disclose to the Governor the information or other matter on which the knowledge or suspicion is based as soon as is reasonably practicable after that information or other matter comes to its attention.

(2)Where a relevant institution discloses to the Governor:

(a)its knowledge or suspicion that a person is Usama bin Laden or a person connected with Usama bin Laden, or a person connected with the Taliban or a person who has committed an offence under article 7, 8, 9(8) or 17(2), or

(b)any information or other matter on which that knowledge or suspicion is based,

the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.

Flights

Article 12Prohibition of flights#

(1)Except under the authority of a licence granted by the Governor under this article:

(a)no aircraft, wherever registered, shall take off from, land in or fly over the Territory if its destination is, or if it has taken off from, Afghanistan; and

(b)no aircraft designated by the Sanctions Committee as owned, leased or operated by or on behalf of the Taliban, wherever registered, shall take off from or land in the Territory.

(2)If any aircraft is used in contravention of the provisions of this article, then the operator and the commander of the aircraft shall be guilty of an offence under this Order.

Article 13Powers of airport operator#

(1)For the purpose of enforcing the prohibitions contained in article 12 of this Order, it shall be the duty of an airport operator to take all such steps as may be necessary to secure that any aircraft at his airport:

(a)whose commander or operator has indicated an intention to fly the aircraft to a destination in Afghanistan or which the airport operator otherwise has reason to suspect will be flown to such a destination,

(b)which the airport operator knows or has reason to suspect has, since 19th January 2001, taken off from Afghanistan, or

(c)which the airport operator knows or has reason to suspect is designated by the Sanctions Committee as owned, leased or operated by or on behalf of the Taliban,

is prevented from taking off unless permission to do so has been granted under article 12.

(2)Without prejudice to the generality of paragraph (1) of this article, such steps may include:

(a)the refusal of any refuelling service for the aircraft;

(b)the placing of obstacles in the path of a parked aircraft to prevent it from leaving its parked position; and

(c)requiring the commander or operator of the aircraft to move it, or to secure that it is moved, to another part of the airport.

(3)Any person who, without reasonable excuse, obstructs an airport operator, his servants or agents acting in accordance with the provisions of this article, or refuses or fails within a reasonable time to comply with a requirement by any such persons made in accordance with paragraph 2(c) of this article, shall be guilty of an offence under this Order.

Offices and businesses

Article 14Taliban offices#

Any person who establishes or maintains any office or other premises under the name of “the Taliban” or “the Islamic Emirates of Afghanistan” shall be guilty of an offence under this Order.

Article 15Ariana Afghan Airlines#

(1)Any person who carries on any business, or establishes or maintains any place of business, under the name of “Ariana Afghan Airlines” shall be guilty of an offence under this Order.

(2)Any person who, except under the authority of a licence granted by the Governor under this article, establishes or maintains any place of business in connection with the carriage of persons or goods by air (whether to or from the Territory or elsewhere) by any person connected with the Taliban shall be guilty of an offence under this Order, subject to paragraph (4) below.

(3)Any person connected with the Taliban who, except under the authority of a licence granted by the Governor under this article, carries on any business of carrying persons or goods by air (whether to or from the Territory or elsewhere) shall be guilty of an offence under this Order.

(4)In the case of proceedings for an offence in contravention of paragraph (2) of this article, it shall be a defence for the accused person to prove that he did not know and had no reason to suppose that the carriage of persons or goods was by a person connected with the Taliban.

General

Article 16Customs powers to demand evidence of destination which goods reach#

Any exporter or any shipper of goods which have been exported from the Territory shall, if so required by the Governor, furnish within such time as the Governor may allow proof to the Governor’s 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 under this Order 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 17Offences 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 under this Order.

(2)Any person who has done any act under the authority of a licence granted by the Governor under this Order and who fails to comply with any conditions attaching to that licence in writing shall be guilty of an offence under this Order:• 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 Governor after the doing of the act authorised by the licence.

Article 18Declaration as to goods: powers of search#

(1)Any person who is about to leave the Territory shall if he is required to do so by an officer authorised for the purpose by the Governor:

(a)declare whether or not he has with him any restricted goods which are destined for Afghanistan or for delivery, directly or indirectly, to or to the order of any person in Afghanistan; and

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

• Any 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:• Provided that no person shall be searched in pursuance of this paragraph except by a person of the same sex.

(2)Any person who without reasonable excuse refuses to make a declaration or fails to produce any goods or refuses to allow himself to be searched in accordance with the foregoing provisions of this article shall be guilty of an offence under this Order.

(3)Any person who under the provisions of this article makes a declaration which to his knowledge is false in a material particular or recklessly makes any declaration which is false in a material particular shall be guilty of an offence under this Order.

Article 19Investigation, etc. of suspected ships#

(1)Where any authorised officer has reason to suspect that any ship to which article 6 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 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 6, any authorised officer (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 preventing the commission (or the continued commission) of any such contravention or in order that enquiries into the matter may be pursued, may take the further action specified in paragraph (2) below.

(2)The further action referred to in paragraph (1)(c) of this article 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 Territory, to 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 22(3), where:

(a)a master refuses or fails to comply with a request made under paragraph (2)(b) of this article; 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)any commissioned naval or military officer;

(b)any British consular officer;

(c)any person authorised by the Governor for the purpose of this article either generally or in a particular case.

Article 20Investigation, etc. of suspected aircraft#

(1)Where any authorised person has reason to suspect that any aircraft to which article 6 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 the Territory any authorised person 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, operator and the commander or any of them to cause the aircraft and any of its cargo to remain in the Territory until notified that the aircraft and its cargo may depart.

(2)Without prejudice to the provisions of article 22(3), where an authorised person has reason to suspect that any request that has been made under paragraph (1)(c) of this article 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 person” means any person authorised by the Governor for the purpose of this article either generally or in a particular case.

Article 21Investigation, etc. of suspected vehicles#

(1)Where any authorised person has reason to suspect that any vehicle in the Territory has been or is being or is about to be used in contravention of article 6:

(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 specify;

(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)any authorised person 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 Territory until notified that the vehicle may depart.

(2)Without prejudice to the provisions of article 22(3), where any authorised person has reason to suspect that any request that has been made under paragraph (1)(c) of this article 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 person” means any person authorised by the Governor for the purpose of this article either generally or in a particular case.

Article 22Provisions supplementary to articles 19 to 21#

(1)No information furnished or document produced by any person in pursuance of a request made under article 19, 20 or 21 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 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;

(b)to any person who would have been empowered under article 19, 20 or 21 to request that it be furnished or produced or to any person holding or acting in any office under or in the service of:

(i)the Crown in respect of the Government of the United Kingdom;

(ii)the Government of the Isle of Man;

(iii)the States of Guernsey or Alderney or the Chief Pleas of Sark;

(iv)the States of Jersey; or

(v)the Government of any territory to which this Order extends;

(c)on the authority of the Governor, 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 Afghanistan 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:

(i)in the Territory, 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

(ii)for any offence under any law making provision with respect to such matters that is in force in the United Kingdom, any of the Channel Islands, the Isle of Man or any territory to which this Order extends.

(2)Any power conferred by article 19, 20 or 21 to request the furnishing of information or the production of a document or of cargo 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 produced for inspection.

(3)Each of the following persons shall be guilty of an offence under this Order, that is to say:

(a)a master of a ship who disobeys any direction given under article 19(2)(a);

(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 19, 20 or 21 by any person empowered to make it, or

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

(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 any such person) in the exercise of his powers under article 19, 20 or 21.

(4)Nothing in articles 19 to 22 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 23Obtaining of evidence and information#

The provisions of Schedule 4 to this Order shall have effect in order to facilitate the obtaining, by or on behalf of the Governor:

(a)of evidence and information for the purpose of securing compliance with or detecting evasion of:

(i)this Order in the Territory; or

(ii)any law making provision, with respect to the matters regulated by this Order, that is in force in the United Kingdom, any of the Channel Islands or the Isle of Man or any territory to which this Order extends; and

(b)of evidence of the commission of:

(i)in the Territory, an offence under this Order or, with respect to any of the matters regulated by this Order, of an offence relating to customs; or

(ii)with respect to any of those matters, of an offence under the law of the United Kingdom, any of the Channel Islands or the Isle of Man or any territory to which this Order extends.

Article 24Penalties and Proceedings#

(1)Any person guilty of an offence under article 3, 5, 6(3), 7, 8, 9(8), 10, 14 or 15 shall be liable:

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

(b)on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.

(2)Any person guilty of an offence under article 12 or 13 or article 22(3)(b)(ii) or paragraph 5(b) or (d) of Schedule 4 shall be liable:

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

(b)on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.

(3)Any person guilty of an offence under article 17(1) or (2), or article 18(3) shall be liable:

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

(b)on summary conviction to a fine not exceeding £5,000 or its equivalent.

(4)Any person guilty of an offence under article 22(3)(a), (b)(i) or (c), or paragraph 5(a) or (c) of Schedule 4, shall be liable on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both.

(5)Any person guilty of an offence under article 9(9) or 11 shall be liable on summary conviction to imprisonment for a term not exceeding three months or to a fine not exceeding £5,000 or its equivalent or to both.

(6)Any person guilty of an offence under article 16 or 18(2) shall be liable on summary conviction to a fine not exceeding £5,000 or its equivalent.

(7)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.

(8)Summary proceedings for an offence under this Order, being an offence alleged to have been committed outside the Territory, may be instituted at any time not later than 12 months from the date on which the person charged first enters the Territory after committing the offence.

(9)Proceedings against any person for an offence under this Order may be taken before the appropriate court in the Territory having jurisdiction in the place where that person is for the time being.

(10)No proceedings for an offence under this Order shall be instituted in the Territory except by or with the consent of the principal public officer of the Territory having responsibility for criminal prosecutions.• Provided that this paragraph shall not prevent the arrest, or the issue or execution of a warrant for the arrest, of any person in respect of such an offence, or the remand in custody or on bail of any person charged with such an offence, notwithstanding that the necessary consent to the institution of proceedings for the offence has not been obtained.

Article 25Exercise of powers of the Governor#

(1)The Governor may to such extent and subject to such restrictions and conditions as he may think proper, delegate or authorise the delegation of any of his powers under this Order to any person, or class or description of persons, approved by him, and references in this Order to the Governor shall be construed accordingly.

(2)Any licences granted under this Order shall be in writing and 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.

Article 26Miscellaneous#

(1)Any provision of this Order which prohibits the doing of a thing except under the authority of a licence granted by the Governor shall not have effect in relation to any such thing done anywhere other than the Territory provided that it is duly authorised.

(2)A thing is duly authorised for the purpose of paragraph (1) of this article if it is done under the authority of a licence granted in accordance with any law in force in the place where it is done (being a law substantially corresponding to the relevant provisions of this Order) by the authority competent in that behalf under that law.

Article 27Publication of matters designated by the Sanctions Committee#

The particulars of any designation by the Sanctions Committee referred to in this Order shall be published by the Governor in the Gazette.

Schedule 1 · Territories to which this order extends

Schedule 2 · Application of article 24 to the uk sovereign base areas of akrotiri and dhekelia in the island of cyprus

(1)

(1)Any person who commits and offence under article 3, 5, 6(3), 7, 8, 9(8), 10, 14 or 15, or paragraph 5(b) or (d) of Schedule 4, shall be liable on conviction:

(a)if tried on Information before the Senior Judge’s Court, to imprisonment for a term not exceeding seven years, or to a fine, or to both;

(b)if tried before the Judge’s Court, to imprisonment for a term not exceeding six months, or to a fine not exceeding £5,000 or its equivalent, or to both.

(2)Any person who commits and offence under article 12, 13, 17(1) or (2), 18(3), or 22(3)(b)(ii) is guilty of a misdemeanour and shall be liable on conviction to imprisonment for a term not exceeding two years, or to a fine, or to both.

(3)Any person who commits an offence under article 22(3)(a), (b)(i) or (c), or paragraph (5)(a) or (c) of Schedule 4, is guilty of a misdemeanour and shall be liable on conviction to imprisonment for a term not exceeding six months, or to a fine not exceeding £5,000 or its equivalent, or to both.

(4)Any person who commits an offence under article 9(9) or 11 is guilty of a misdemeanour and shall be liable on conviction to imprisonment for a term not exceeding three months, or to a fine not exceeding £5,000 or its equivalent, or both.

(5)Any person who commits an offence under article 16 or 18(2) is guilty of a misdemeanour and shall be liable on conviction to a fine not exceeding £5,000 or its equivalent.

(6)Where a 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)Proceedings for a misdemeanour under this Order, being an offence alleged to have been committed outside the Territory, may be instituted at any time not later than 12 months from the date on which the person charged first enters the Territory after committing the offence.

(8)Proceedings against any person for an offence under this Order may be taken before the appropriate court in the Territory having jurisdiction in the place where that person is for the time being.

(9)No proceedings for an offence under this Order shall be instituted in the Territory except by or with the consent of the principal public officer of the Territory having responsibility for criminal prosecutions:

Schedule 3 · Restricted goods

(1)The goods specified in Part III of Schedule 1 to the Export of Goods (Control) Order 1994 made under the Import, Export and Customs Powers (Defence) Act 1939.

(2)Acetic Anhydride.

Schedule 4 · Evidence and information

(1)

(1)Without prejudice to any other provision of this Order, or any provision of any other law, the Governor may request any person in or resident in the Territory to furnish to him any information in his possession or control, or to produce to him any document in his possession or control, which he 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 the foregoing sub-paragraph shall be taken to require any person who has acted as counsel or solicitor for any person to furnish or produce any privileged information or document in his possession 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.

(5)The furnishing of any information or the production of any document under this paragraph shall not be treated as a breach of any restriction imposed by statute or otherwise.

(2)

(1)If any justice of the peace is satisfied by information on oath given by any police officer, constable or person authorised by the Governor to act for the purposes of this paragraph either generally or in a particular case:

(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 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,

he may grant a search warrant authorising any police officer or constable, together with any other persons named in the warrant and any other police officers or constables, to enter the premises specified in the information or, as the case may be, any premises upon which the vehicle, ship or aircraft so specified may be, at any time within one month from the date of the warrant and to search the premises, or as the case may be, the vehicle, ship or aircraft.

(2)Any authorised person who has entered any premises or any vehicle, ship or aircraft in accordance with sub-paragraph (1) above may do any or all of the following things:

(a)inspect and search those premises or the vehicle, ship or aircraft for any material which he has reasonable grounds to believe may be evidence in relation to an offence referred to in this paragraph;

(b)seize anything on the premises or on the vehicle, ship or aircraft which he has reasonable grounds for believing is evidence in relation to an offence referred to in this paragraph;

(c)seize anything on the premises or on the vehicle, ship or aircraft which he has reasonable grounds to believe are required to be produced in accordance with paragraph 1 above; or

(d)seize anything that is necessary to be seized in order to prevent it being concealed, lost, damaged, altered or destroyed.

(3)Any information required in accordance with sub-paragraph (2) above which is contained in a computer and is accessible from the premises or from any vehicle, ship or aircraft must be produced in a form in which it can be taken away and in which it is visible and legible.

(4)A police officer or constable lawfully on the premises or on the vehicle, ship or aircraft by virtue of a warrant issued under sub-paragraph (1) above may:

(a)search any person whom he has reasonable grounds to believe may be in the act of committing an offence referred to in this paragraph; and

(b)seize anything he finds in a search referred to in paragraph (a) above, if he has reasonable grounds for believing that it is evidence of an offence referred to in this paragraph:

Provided that no person shall be searched in pursuance of this sub-paragraph except by a person of the same sex.

(5)Where, by virtue of this paragraph a person is empowered to enter any premises, vehicle, ship or aircraft he may use such force as is reasonably necessary for that purpose.

(6)Any documents or articles of which possession is taken under this paragraph may be retained for a period of three months or, if within that period there are commenced any proceedings for such an offence as aforesaid to which they are relevant, until the conclusion of those proceedings.

(3)A person authorised by the Governor 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 a person in pursuance of a request made under this Schedule and no document seized under paragraph 2(2) above 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 the 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 to any person holding or acting in any office under or in the service of:

(i)the Crown in respect of the Government of the United Kingdom;

(ii)the Government of the Isle of Man;

(iii)the States of Guernsey or Alderney or the Chief Pleas of Sark;

(iv)the States of Jersey; or

(v)the Government of any territory to which this Order extends;

(c)on the authority of the Governor, 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 Afghanistan 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:

(i)in the Territory, for an offence under this Order or, with respect to any of the matters regulated by this Order, or for an offence under any enactment relating to customs; or

(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; or

(b)furnishes any information or produces any document which to his knowledge is false in a material particular or recklessly furnishes any document or information which is false in a material particular to such a person in response to such a request; 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 under this Order.

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

Defined terms · 19

Show every defined term

airport operator
means the person for the time being having the management of an airport or, in relation to a particular airport, the management of that airport;
authorised officer
means:—
authorised person
means any person authorised by the Governor for the purpose of this article either generally or in a particular case.
deposit
has the meaning given to that term in section 5 of the Banking Act 1987 and “deposit-taking business” has the meaning given to that term in section 6 of that Act;
deposit-taking business
has the meaning given to that term in section 6 of that Act;
document
includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;
export
includes shipment as stores;
funds
means financial assets and economic benefits of any kind, including (but not limited to) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments;
Governor
means the Governor or other officer administering the Government of the Territory;
person connected with Usama bin Laden
means: (a) any person designated as such by the Sanctions Committee, or (b) any person acting on behalf of a person covered by sub-paragraph (a);
relevant institution
means: (a) the person or body responsible for carrying out in the Territory the functions of a monetary authority;
restricted goods
means the goods specified in Schedule 3;
ship
includes every description of vessel used in navigation;
shipment
includes loading into an aircraft;
stores
means goods for use in a vessel or aircraft and includes fuel and spare parts and other articles of equipment, whether or not for immediate fitting, but excludes any goods for use in a vessel or aircraft as merchandise for sale by retail to persons carried therein;
the Sanctions Committee
means the Committee of the Security Council of the United Nations established by paragraph 6 of Resolution 1267 adopted on 15th October 1999;
the Taliban
means the Afghan political faction known as the Taliban, which also calls itself the “Islamic Emirates of Afghanistan”;
vehicle
means land transport vehicle.
working day
means any day other than a Saturday, a Sunday, Christmas Day, Good Friday or a day which is a public holiday in the Territory.

Defined terms · 19

Show every defined term

airport operator
means the person for the time being having the management of an airport or, in relation to a particular airport, the management of that airport;
authorised officer
means:—
authorised person
means any person authorised by the Governor for the purpose of this article either generally or in a particular case.
deposit
has the meaning given to that term in section 5 of the Banking Act 1987 and “deposit-taking business” has the meaning given to that term in section 6 of that Act;
deposit-taking business
has the meaning given to that term in section 6 of that Act;
document
includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;
export
includes shipment as stores;
funds
means financial assets and economic benefits of any kind, including (but not limited to) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments;
Governor
means the Governor or other officer administering the Government of the Territory;
person connected with Usama bin Laden
means: (a) any person designated as such by the Sanctions Committee, or (b) any person acting on behalf of a person covered by sub-paragraph (a);
relevant institution
means: (a) the person or body responsible for carrying out in the Territory the functions of a monetary authority;
restricted goods
means the goods specified in Schedule 3;
ship
includes every description of vessel used in navigation;
shipment
includes loading into an aircraft;
stores
means goods for use in a vessel or aircraft and includes fuel and spare parts and other articles of equipment, whether or not for immediate fitting, but excludes any goods for use in a vessel or aircraft as merchandise for sale by retail to persons carried therein;
the Sanctions Committee
means the Committee of the Security Council of the United Nations established by paragraph 6 of Resolution 1267 adopted on 15th October 1999;
the Taliban
means the Afghan political faction known as the Taliban, which also calls itself the “Islamic Emirates of Afghanistan”;
vehicle
means land transport vehicle.
working day
means any day other than a Saturday, a Sunday, Christmas Day, Good Friday or a day which is a public holiday in the Territory.

Article 1Citation, commencement, operation, extent and revocation#

Article 3Supply of restricted goods#

Article 4Exportation of restricted goods to Afghanistan#

Article 5Provision of certain technical assistance or training#

Article 6Use of ships, aircraft and vehicles: restricted goods, technical assistance and training#

Article 2Interpretation#

Article 7Making funds available to Usama bin Laden and associates#

Article 8Assets of the Taliban#

Article 9Freezing of funds on suspicion#

Article 10Facilitation of activities prohibited under article 7, 8 or 9(8)#

Article 11Failure to disclose knowledge or suspicion of sanctions offences#

Article 12Prohibition of flights#

Article 13Powers of airport operator#

Article 14Taliban offices#

Article 15Ariana Afghan Airlines#

Article 16Customs powers to demand evidence of destination which goods reach#

Article 17Offences in connection with applications for licences, conditions attaching to licences, etc.#

Article 18Declaration as to goods: powers of search#

Article 19Investigation, etc. of suspected ships#

Article 20Investigation, etc. of suspected aircraft#

Article 21Investigation, etc. of suspected vehicles#

Article 22Provisions supplementary to articles 19 to 21#

Article 23Obtaining of evidence and information#

Article 24Penalties and Proceedings#

Article 25Exercise of powers of the Governor#

Article 26Miscellaneous#

Article 27Publication of matters designated by the Sanctions Committee#

Defined terms · 19

Connections

History · 1 version

Key facts

Article 1Citation, commencement, operation, extent and revocation#

Article 3Supply of restricted goods#

Article 4Exportation of restricted goods to Afghanistan#

Article 5Provision of certain technical assistance or training#

Article 6Use of ships, aircraft and vehicles: restricted goods, technical assistance and training#

Article 2Interpretation#

Article 7Making funds available to Usama bin Laden and associates#

Article 8Assets of the Taliban#

Article 9Freezing of funds on suspicion#

Article 10Facilitation of activities prohibited under article 7, 8 or 9(8)#

Article 11Failure to disclose knowledge or suspicion of sanctions offences#

Article 12Prohibition of flights#

Article 13Powers of airport operator#

Article 14Taliban offices#

Article 15Ariana Afghan Airlines#

Article 16Customs powers to demand evidence of destination which goods reach#

Article 17Offences in connection with applications for licences, conditions attaching to licences, etc.#

Article 18Declaration as to goods: powers of search#

Article 19Investigation, etc. of suspected ships#

Article 20Investigation, etc. of suspected aircraft#

Article 21Investigation, etc. of suspected vehicles#

Article 22Provisions supplementary to articles 19 to 21#

Article 23Obtaining of evidence and information#

Article 24Penalties and Proceedings#

Article 25Exercise of powers of the Governor#

Article 26Miscellaneous#

Article 27Publication of matters designated by the Sanctions Committee#