http://www.legislation.gov.uk/uksi/2000/3241/contents/madeThe Iraq (United Nations Sanctions) Order 2000United NationsDisclosureBankingReference librariesBuilding societiesKing's Printer of Acts of Parliament2013-07-11UNITED NATIONS This Order makes provision to give effect to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the United Kingdom (article 3). Provision is also made for the Treasury (or a person acting on their behalf—see article 12) to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8). 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2000OrderThe Iraq (Asset-Freezing) Regulations 2012Sch. 2reg. 17 19art. 1(1)The Iraq (United Nations Sanctions) Order 2000art. 11(6)The Serious Organised Crime and Police Act 2005 (Powers of Arrest) (Consequential Amendments) Order 2005art. 14reg. 1(1) The Iraq (United Nations Sanctions) Order 2000 1Citation, commencement, operation and extent 2Interpretation 3Making funds available to Iraq 4Freezing of funds on suspicion 5Licences 6Facilitation of offences under article 3 or 4(8) 7Offences in connection with applications for licences 8Failure to disclose knowledge or suspicion of sanctions offences 9Obtaining of information 10Disclosure of information 11Penalties and proceedings 12Functions of the Treasury SCHEDULEDISCLOSURE OF INFORMATION—LISTED TERRITORIESAnguilla Bermuda British Antarctic Territory British Indian Ocean Territory British... 2000 No. 3241 UNITED NATIONS The Iraq (United Nations Sanctions) Order 2000 Made 13th December 2000 Laid before Parliament 13th December 2000 Coming into force 14th December 2000 At the Court at Buckingham Palace, the 13th day of December 2000 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 6th August 1990, 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:
1946 c. 45.
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<ukm:AffectedTitle>The Iraq (United Nations Sanctions) Order 2000</ukm:AffectedTitle>
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<Contents>
<ContentsTitle>The Iraq (United Nations Sanctions) Order 2000</ContentsTitle>
<ContentsItem ContentRef="article-1" IdURI="http://www.legislation.gov.uk/id/uksi/2000/3241/article/1" DocumentURI="http://www.legislation.gov.uk/uksi/2000/3241/article/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Citation, commencement, operation and extent</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-2" IdURI="http://www.legislation.gov.uk/id/uksi/2000/3241/article/2" DocumentURI="http://www.legislation.gov.uk/uksi/2000/3241/article/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
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<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Making funds available to Iraq</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-4" IdURI="http://www.legislation.gov.uk/id/uksi/2000/3241/article/4" DocumentURI="http://www.legislation.gov.uk/uksi/2000/3241/article/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>Freezing of funds on suspicion</ContentsTitle>
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<ContentsNumber>5</ContentsNumber>
<ContentsTitle>Licences</ContentsTitle>
</ContentsItem>
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<ContentsNumber>6</ContentsNumber>
<ContentsTitle>Facilitation of offences under article 3 or 4(8)</ContentsTitle>
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<ContentsNumber>7</ContentsNumber>
<ContentsTitle>Offences in connection with applications for licences</ContentsTitle>
</ContentsItem>
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<ContentsNumber>8</ContentsNumber>
<ContentsTitle>Failure to disclose knowledge or suspicion of sanctions offences</ContentsTitle>
</ContentsItem>
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<ContentsNumber>9</ContentsNumber>
<ContentsTitle>Obtaining of information</ContentsTitle>
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<ContentsNumber>10</ContentsNumber>
<ContentsTitle>Disclosure of information</ContentsTitle>
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<ContentsNumber>11</ContentsNumber>
<ContentsTitle>Penalties and proceedings</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="article-12" IdURI="http://www.legislation.gov.uk/id/uksi/2000/3241/article/12" DocumentURI="http://www.legislation.gov.uk/uksi/2000/3241/article/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle>Functions of the Treasury</ContentsTitle>
</ContentsItem>
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<ContentsNumber>SCHEDULE</ContentsNumber>
<ContentsTitle>DISCLOSURE OF INFORMATION—LISTED TERRITORIES</ContentsTitle>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory British...</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
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</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2000/3241/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/2000/3241/introduction">
<Number>2000 No. 3241</Number>
<SubjectInformation>
<Subject>
<Title>UNITED NATIONS</Title>
</Subject>
</SubjectInformation>
<Title>The Iraq (United Nations Sanctions) Order 2000</Title>
<MadeDate>
<Text>Made</Text>
<DateText>13th December 2000</DateText>
</MadeDate>
<LaidDate>
<Text>Laid before Parliament</Text>
<DateText>13th December 2000</DateText>
</LaidDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>14th December 2000</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<RoyalPresence>
<Para>
<Text>At the Court at Buckingham Palace, the 13th day of December 2000</Text>
<Text>Present,</Text>
<Text>The Queen’s Most Excellent Majesty in Council</Text>
</Para>
</RoyalPresence>
<IntroductoryText>
<P>
<Text>Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations have, by a resolution adopted on 6th August 1990, 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:</Text>
</P>
</IntroductoryText>
<EnactingText>
<Para>
<Text>
Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946
<FootnoteRef Ref="f00001"/>
, is pleased, by and with the advice of Her Privy Council to order, and it is hereby ordered, as follows:
</Text>
</Para>
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</Secondary>
<Footnotes>
<Footnote id="f00001">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1946/45" id="c00001" Class="UnitedKingdomPublicGeneralAct" Year="1946" Number="0045">1946 c. 45</Citation>
.
</Text>
</Para>
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</Footnote>
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