The Côte d’Ivoire (Sanctions) (Overseas Territories) Order 2012

• Collapse all -

1. Introductory Text

2. 1. Citation, commencement, extent and revocation

3. 2. Application of the Order

4. 3. Interpretation

5. Expand +/Collapse -

   PART 1 Freezing funds etc.

   1. 4. Dealing with funds and economic resources

   2. 5. Credits to a frozen account

   3. 6. Information relating to funds etc.

6. Expand +/Collapse -

   PART 2 Restricted goods etc.

   1. 7. Providing or carrying restricted goods

   2. 8. Importation of rough diamonds from Côte d’Ivoire

7. Expand +/Collapse -

   PART 3 General

   1. 9. Licences granted by the Governor

   2. 10. Licences granted outside the Territory

   3. 11. Requirement to publish list of designated persons and restricted goods

   4. 12. Evidence and information

   5. 13. Functions of the Governor

   6. 14. Circumvention and contravention of prohibitions

   7. 15. Penalties

   8. 16. Proceedings

8. Signature

9. 1. Expand +/Collapse -

      SCHEDULE 1

      Territories to which this Order extends

   2. Expand +/Collapse -

      SCHEDULE 2

      Customs powers and investigations

      1. 1. Power to demand evidence of destination of restricted goods or rough diamonds

      2. 2. Requirement for declaration as to carriage of restricted goods or rough diamonds: power to search persons

      3. 3. Investigation of suspected ships, aircraft or vehicles

      4. 4. Exercise of customs powers: general

      5. 5. Interpretation

   3. Expand +/Collapse -

      SCHEDULE 3

      Application of Articles 15 and 16 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

      1. 1. A person guilty of an offence under article 4, 7,...

      2. 2. A person guilty of an offence under article 6 or...

      3. 3. A person guilty of an offence under paragraph 3(6)(a) of...

      4. 4. A person guilty of an offence under paragraph 1, 2(2)(a)...

      5. 5. If an offence under this Order committed by a body...

      6. 6. Proceedings against a person for an offence under this Order...

      7. 7. Proceedings under this Order for an offence must not be...

      8. 8. Nothing in paragraph 7 prevents— (a) the arrest, or the...

   4. Expand +/Collapse -

      SCHEDULE 4

      Application of Article 15 to the Falkland Islands and to South Georgia and the South Sandwich Islands

      1. 1. This Schedule applies when the Magistrates’ Court is sentencing a...

      2. 2. Any penalties which would be available to the Magistrates’ Court...

   5. Expand +/Collapse -

      SCHEDULE 5

      Application of Article 15 to St Helena, Ascension and Tristan da Cunha

      1. 1. A person guilty of an offence under article 4, 7,...

      2. 2. A person guilty of an offence under article 6 or...

      3. 3. A person guilty of an offence under paragraph 3(6)(a) of...

      4. 4. A person guilty of an offence under paragraph 1, 2(2)(a)...

      5. 5. If an offence under this Order committed by a body...

   6. Expand +/Collapse -

      SCHEDULE 6

      Evidence and information

      1. 1. Power to require information or documents

      2. 2. Powers of search and entry to obtain evidence or information

      3. 3. Offences relating to information etc.

      4. 4. Where a person is convicted of an offence under paragraph...

      5. 5. (1) It is an offence for a person to disclose...

      6. 6. An authorised officer must, if requested to do so, produce...

      7. 7. In this Schedule “authorised officer” means— (a) a police or...

      8. 8. Anything done in accordance with this Schedule is not to...

10. Explanatory Note