1946 c. 45.

http://www.legislation.gov.uk/uksi/1993/1798/contents/madeThe Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 1993United NationsFossil fuelsLegislationKing's Printer of Acts of Parliament2012-03-13UNITED NATIONSThis Order is made under the United Nations Act 1946 and gives effect in the Bailiwick of Guernsey to a decision of the Security Council of the United Nations in Resolution No.778 of 1992. It requires the transfer of any funds in the Bailiwick, to which specified Iraqi persons are entitled and which represent the proceeds of sale of Iraqi petroleum or petroleum products on or after 6th August 1990, to the escrow account established by the United Nations under Security Council Resolutions No.706 and 712 of 1991, following a procedure for ascertaining entitlement to relevant funds and to petroleum or petroleum products. Funds which had already been paid to a person entitled to them or which were subject to or required to satisfy third-party rights at the time of the adoption of Resolution No.778 of 1992 are exempt from the transfer requirement.The Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 1993The Iraq (United Nations Sanctions) (Channel Islands) Order 2003art 2The Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 19931Citation, commencement and extent2Interpretation3Obtaining of evidence and information4Investigations by the Commission5Investigations by the Attorney General6Ascertainment of Entitlement to Funds7Ascertainment of Entitlement to Petroleum and Petroleum Products8Ascertainment of Third Party Rights with respect to Funds9Ascertainment of Third Party Rights with respect to Petroleum or Petroleum Products10Scope of Third Party Rights11Date and Notification of Hearings12Documents and Other Evidence13Procedure at Hearings14Procedure following Hearings and Assessments15Decisions and Directions with respect to Funds16Decisions and Directions with respect to Petroleum or Petroleum Products17Disclosure of Assessments and Reasons for Decisions18Compliance with Directions19Maintenance of Accounts and Preservation of Existing Rights20Restitution21Disapplication of Existing Obligations and Restrictions and Exclusion of Liability22Offences, Penalties and Proceedings23Exercise of Powers of the Attorney GeneralSCHEDULEEVIDENCE AND INFORMATION1(1) Without prejudice to any other provision of this Order,...2(1) If the Bailiff (in relation to the Bailiwick), the...3A person authorised by the Attorney General to exercise any...4No information furnished or document produced (including any copy of...5No information furnished or document provided (including any copy of...6Any person who— (a) without reasonable excuse, refuses or fails...

1993 No.1798

UNITED NATIONS

The Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 1993

Made20th July 1993

Laid before Parliament21st July 1993

Coming into force30th July 1993

At the Court at Buckingham Palace, the 20th day of July 1993

Present,

The Queen’s Most Excellent Majesty in Council

Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations have, by a resolution adopted on 2nd October 1992, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to a decision of that Council in relation to Iraq;

Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:

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<tocItem level="0" class="title" href="">The Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 1993</tocItem>
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<inline name="tocHeading">Investigations by the Attorney General</inline>
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<inline name="tocHeading">Ascertainment of Entitlement to Petroleum and Petroleum Products</inline>
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<inline name="tocHeading">Ascertainment of Third Party Rights with respect to Funds</inline>
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<inline name="tocHeading">(1) Without prejudice to any other provision of this Order,...</inline>
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<inline name="tocHeading">A person authorised by the Attorney General to exercise any...</inline>
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<inline name="tocHeading">No information furnished or document produced (including any copy of...</inline>
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<inline name="tocHeading">Any person who— (a) without reasonable excuse, refuses or fails...</inline>
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<span>Made</span>
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<span>Laid before Parliament</span>
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<p>Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations have, by a resolution adopted on 2nd October 1992, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to a decision of that Council in relation to Iraq;</p>
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Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946
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