http://www.legislation.gov.uk/uksi/2011/2989/article/10/madeThe Iran (Restrictive Measures) (Overseas Territories) Order 2011Reference librariesEuropean fundingEuropean UnionenKing's Printer of Acts of Parliament2012-10-03OVERSEAS TERRITORIESThis Order places restrictive measures on certain persons complicit in or responsible for directing or implementing grave human rights violations in the repression of persons in Iran who speak up in defence of their legitimate rights, including freedom of expression. It also places restrictive measures on persons complicit in or responsible for directing or implementing grave violations of the right of due process, torture, cruel, inhuman and degrading treatment, or the indiscriminate, excessive and increasing application of the death penalty, including public executions, stoning, hangings or executions of juvenile offenders in contravention of Iran’s international human rights obligations.DISCLOSURE BY FINANCIAL INSTITUTIONS
10Failure to disclose knowledge or suspicion1

If a relevant institution knows or suspects that a relevant person—

a

is a listed person, or

b

has committed an offence under articles 4(2), 5(2), 7, 11(1) or (2),

it shall disclose to the Governor the information or other matter specified in paragraph (2) as soon as is reasonably practicable after that information or other matter comes to its attention.

2

A relevant institution, when it makes a disclosure to the Governor under paragraph (1), shall state—

a

the information or other matter on which the knowledge or suspicion is based;

b

any information it holds about the relevant person by which the person can be identified; and

c

where the relevant person is a listed person, the nature and amount or quantity of any funds or economic resources held by the relevant institution for that person since the person first became a listed person.

3

A relevant institution shall inform the Governor without delay if it credits a frozen account in accordance with article 6(2).

4

A relevant institution which fails to comply with the requirement in paragraphs (1), (2) or (3) is guilty of an offence under this Order.

5

In this paragraph “relevant person” means—

a

a customer of the relevant institution;

b

a person who has been a customer of the relevant institution at any time on or after 14th April 2011 and has ceased to be a customer; or

c

a person with whom the relevant institution has had dealings in the course of business on or after that date.

6

Where a relevant institution discloses to the Governor—

a

its knowledge or suspicion that a person is a listed person or a person who has committed an offence under articles 4(2), 5(2), 7, 11(1) or (2);

b

any information or other matter on which that knowledge or suspicion is based, or

c

any other information pursuant to article 10(2) above,

the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.

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<ukm:AffectingTitle>The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018</ukm:AffectingTitle>
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<ukm:AffectedTitle>The Iran (Restrictive Measures) (Overseas Territories) Order 2011</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Iran (Restrictive Measures) (Overseas Territories) Order 2011</ukm:AffectedTitle>
<ukm:AffectedProvisions>Order</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Sanctions (Overseas Territories) (Revocations) Order 2020</ukm:AffectingTitle>
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<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2011/2989/notes"/>
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</ukm:Notes>
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<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2011/2989/pdfs/uksi_20112989_en.pdf" Date="2011-12-19" Size="92417"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="35"/>
<ukm:BodyParagraphs Value="18"/>
<ukm:ScheduleParagraphs Value="17"/>
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<portionBody>
<hcontainer name="crossheading" eId="crossheading-disclosure-by-financial-institutions">
<heading>
<strong>DISCLOSURE BY FINANCIAL INSTITUTIONS</strong>
</heading>
<article eId="article-10">
<num>10</num>
<heading>Failure to disclose knowledge or suspicion</heading>
<paragraph eId="article-10-1">
<num>1</num>
<intro>
<p>If a relevant institution knows or suspects that a relevant person—</p>
</intro>
<subparagraph eId="article-10-1-a">
<num>a</num>
<content>
<p>is a listed person, or</p>
</content>
</subparagraph>
<subparagraph eId="article-10-1-b">
<num>b</num>
<content>
<p>has committed an offence under articles 4(2), 5(2), 7, 11(1) or (2),</p>
</content>
</subparagraph>
</paragraph>
<hcontainer name="wrapper">
<content>
<p>it shall disclose to the Governor the information or other matter specified in paragraph (2) as soon as is reasonably practicable after that information or other matter comes to its attention.</p>
</content>
</hcontainer>
<paragraph eId="article-10-2">
<num>2</num>
<intro>
<p>A relevant institution, when it makes a disclosure to the Governor under paragraph (1), shall state—</p>
</intro>
<subparagraph eId="article-10-2-a">
<num>a</num>
<content>
<p>the information or other matter on which the knowledge or suspicion is based;</p>
</content>
</subparagraph>
<subparagraph eId="article-10-2-b">
<num>b</num>
<content>
<p>any information it holds about the relevant person by which the person can be identified; and</p>
</content>
</subparagraph>
<subparagraph eId="article-10-2-c">
<num>c</num>
<content>
<p>where the relevant person is a listed person, the nature and amount or quantity of any funds or economic resources held by the relevant institution for that person since the person first became a listed person.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-3">
<num>3</num>
<content>
<p>A relevant institution shall inform the Governor without delay if it credits a frozen account in accordance with article 6(2).</p>
</content>
</paragraph>
<paragraph eId="article-10-4">
<num>4</num>
<content>
<p>A relevant institution which fails to comply with the requirement in paragraphs (1), (2) or (3) is guilty of an offence under this Order.</p>
</content>
</paragraph>
<paragraph eId="article-10-5">
<num>5</num>
<intro>
<p>In this paragraph “relevant person” means—</p>
</intro>
<subparagraph eId="article-10-5-a">
<num>a</num>
<content>
<p>a customer of the relevant institution;</p>
</content>
</subparagraph>
<subparagraph eId="article-10-5-b">
<num>b</num>
<content>
<p>a person who has been a customer of the relevant institution at any time on or after 14th April 2011 and has ceased to be a customer; or</p>
</content>
</subparagraph>
<subparagraph eId="article-10-5-c">
<num>c</num>
<content>
<p>a person with whom the relevant institution has had dealings in the course of business on or after that date.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-6">
<num>6</num>
<intro>
<p>Where a relevant institution discloses to the Governor—</p>
</intro>
<subparagraph eId="article-10-6-a">
<num>a</num>
<content>
<p>its knowledge or suspicion that a person is a listed person or a person who has committed an offence under articles 4(2), 5(2), 7, 11(1) or (2);</p>
</content>
</subparagraph>
<subparagraph eId="article-10-6-b">
<num>b</num>
<content>
<p>any information or other matter on which that knowledge or suspicion is based, or</p>
</content>
</subparagraph>
<subparagraph eId="article-10-6-c">
<num>c</num>
<content>
<p>any other information pursuant to article 10(2) above,</p>
</content>
</subparagraph>
</paragraph>
<wrapUp>
<p>the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.</p>
</wrapUp>
</article>
</hcontainer>
</portionBody>
</portion>
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