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The Iraq (United Nations Sanctions) (Overseas Territories) Order 2003

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  1. Introductory Text

  2. 1.Citation, commencement, operation and extent

  3. 2.Revocation

  4. 3.Amendment

  5. 4.Interpretation

  6. RESTRICTED GOODS

    1. 5.Supply of restricted goods

    2. 6.Exportation of restricted goods to Iraq

    3. 7.Use of ships, aircraft and vehicles: restricted goods

  7. ILLEGALLY REMOVED IRAQI CULTURAL PROPERTY

    1. 8.Illegally removed Iraqi cultural property

  8. PRIVILEGES AND IMMUNITIES

    1. 9.Development Fund for Iraq

    2. 10.Petroleum, petroleum products and natural gas

  9. GENERAL

    1. 11.Customs powers to demand evidence of destination which goods reach

    2. 12.Offences in connection with applications for licences, conditions attaching to licences, etc.

    3. 13.Declaration as to goods: powers of search

    4. 14.Investigation, etc. of suspected ships

    5. 15.Investigation, etc. of suspected aircraft

    6. 16.Investigation, etc. of suspected vehicles

    7. 17.Provisions supplementary to articles 14 to 16

    8. 18.Obtaining of evidence and information

    9. 19.Penalties and proceedings

    10. 20.Exercise of the powers of the Governor

    11. 21.Miscellaneous

  10. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 19 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.(1) Any person who commits an offence under article 5,...

      2. 2.Any person who commits an offence under article 12(1) or...

      3. 3.Any person who commits an offence under article 17(3)(a), (b)(i)...

      4. 4.Any person who commits an offence under article 11 or...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings for a misdemeanour under this Order, being an offence...

      7. 7.Proceedings against any person for an offence under this Order...

      8. 8.No proceedings for an offence under Order shall be instituted...

    3. SCHEDULE 3

      AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2000

      1. 1.Interpretation

      2. 2.Making funds available to designated persons

      3. 3.Freezing funds

      4. 4.Licences

      5. 5.Transfer of designated funds

      6. 6.Facilitation of offences under article 3

      7. 7.Failure to disclose knowledge or suspicion of sanctions offences

      8. 8.Penalties and proceedings

    4. SCHEDULE 4

      EVIDENCE AND INFORMATION

      1. 1.(1) Without prejudice to any other provision of this Order,...

      2. 2.(1) If any justice of the peace is satisfied by...

      3. 3.A person authorised by the Governor to exercise any power...

      4. 4.No information furnished or document produced (including any copy of...

      5. 5.Any person who— (a) without reasonable excuse, refuses or fails...

  12. Explanatory Note

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