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The Iraq (United Nations) (Sequestration of Assets) (Dependent Territories) Order 1993

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Interpretation

  4. 3.Obtaining of evidence and information

  5. 4.Investigations regarding Iraqi funds

  6. 5.Investigations regarding Iraqi petroleum and petroleum products

  7. 6.Ascertainment of Entitlement to Funds

  8. 7.Ascertainment of Entitlement to Petroleum and Petroleum Products

  9. 8.Ascertainment of Third Party Rights to Funds

  10. 9.Ascertainment of Third Party Rights to Petroleum or Petroleum products

  11. 10.Scope of Third Party Rights

  12. 11.Date and Notification of Hearings

  13. 12.Documents and Other Evidence

  14. 13.Procedure at Hearings

  15. 14.Procedure following Hearings

  16. 15.Decisions and Directions regarding Iraqi funds

  17. 16.Decisions and Directions regarding Iraqi petroleum or petroleum products

  18. 17.Disclosure of Reasons for Decisions

  19. 18.Compliance with Directions

  20. 19.Maintenance of Accounts and Preservation of Existing Rights

  21. 20.Restitution

  22. 21.Disapplication of Existing Obligations and Restrictions and Exclusion of Liability

  23. 22.Offences, Penalties and Proceedings

  24. 23.Exercise of Powers of the Governor

  25. Signature

    1. SCHEDULE 1

      EVIDENCE AND INFORMATION

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

      2. 2.(1) If any judge, magistrate or justice of the peace...

      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.No information furnished or document provided (including any copy of...

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

    2. SCHEDULE 2

      TERRITORIES TO WHICH THE ORDER EXTENDS

      1. Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...

    3. SCHEDULE 3

      1. The Caribbean Territories (Control of Gold, Securities, Payments and Credits:...

  27. Explanatory Note

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