The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 (revoked)

Contents

Article 1Citation, commencement and extent#

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Article 2Application of the Order#

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Article 3Interpretation#

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General

Article 15Functions of the Governor#

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Article 16Requirement to publish list of designated persons#

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Article 17Evidence and information#

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Article 18Penalties#

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Article 19Proceedings#

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Article 20Revocation#

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Article 21Amendment#

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Licences

Article 11Licences granted by the Governor#

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Article 12Licences granted outside the Territory#

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Article 13Notices#

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Article 14Circumvention of articles 4 to 8#

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Freezing funds etc.

Article 4Dealing with funds and economic resources#

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Article 5Making funds available to a designated person#

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Article 6Making funds available for the benefit of a designated person#

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Article 7Making economic resources available to a designated person#

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Article 8Making economic resources available for the benefit of a designated person#

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Article 9Credits to a frozen account#

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Article 10Liability#

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Schedule 1 · Territories to which this Order extends

Schedule 2 · Application of Articles 18 and 19 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 3 · Application of Article 18 to the Falkland Islands and to South Georgia and the South Sandwich Islands

Schedule 4 · Application of Article 18 to St Helena, Ascension and Tristan da Cunha

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 5 · Evidence and information

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 6 · Revocations

Schedule 7 · Amendment of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003

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

Article 1Citation, commencement and extent#

Article 2Application of the Order#

Article 3Interpretation#

Article 15Functions of the Governor#

Article 16Requirement to publish list of designated persons#

Article 17Evidence and information#

Article 18Penalties#

Article 19Proceedings#

Article 20Revocation#

Article 21Amendment#

Article 11Licences granted by the Governor#

Article 12Licences granted outside the Territory#

Article 13Notices#

Article 14Circumvention of articles 4 to 8#

Article 4Dealing with funds and economic resources#

Article 5Making funds available to a designated person#

Article 6Making funds available for the benefit of a designated person#

Article 7Making economic resources available to a designated person#

Article 8Making economic resources available for the benefit of a designated person#

Article 9Credits to a frozen account#

Article 10Liability#

History · 2 versions

Connections

Key facts

Article 1Citation, commencement and extent#

Article 2Application of the Order#

Article 3Interpretation#

Article 15Functions of the Governor#

Article 16Requirement to publish list of designated persons#

Article 17Evidence and information#

Article 18Penalties#

Article 19Proceedings#

Article 20Revocation#

Article 21Amendment#

Article 11Licences granted by the Governor#

Article 12Licences granted outside the Territory#

Article 13Notices#

Article 14Circumvention of articles 4 to 8#

Article 4Dealing with funds and economic resources#

Article 5Making funds available to a designated person#

Article 6Making funds available for the benefit of a designated person#

Article 7Making economic resources available to a designated person#

Article 8Making economic resources available for the benefit of a designated person#

Article 9Credits to a frozen account#

Article 10Liability#