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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Interpretation

  4. 3.Publicly available list of designated persons

  5. 4.Freezing funds and economic resources

  6. 5.Making funds and economic resources available

  7. 6.Exceptions

  8. 7.Circumventing prohibitions etc

  9. 8.Acting on behalf of a designated person etc

  10. 9.Licences

  11. 10.Evidence and information

  12. 11.Penalties

  13. 12.Proceedings

  14. 13.Notices

  15. 14.Functions of the Governor

  16. 15.Postponement etc of the operation of the Security Council Resolution

  17. 16.Miscellaneous

  18. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

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

    2. SCHEDULE 2

      APPLICATION OF ARTICLES 11 AND 12 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.Any person who commits an offence under article 4, 5...

      2. 2.Any person who commits an offence under article 9(6) or...

      3. 3.Any person who commits an offence under paragraph 2(3) or...

      4. 4.If a body corporate commits an offence and it is...

      5. 5.Proceedings against any person for an offence may be taken...

      6. 6.Proceedings for a misdemeanour, alleged to have been committed outside...

      7. 7.No proceedings for an offence shall be instituted in the...

      8. 8.Irrespective of whether such consent has been given, paragraph (7)...

      9. 9.In paragraphs (5) to (8), “offence” means an offence under...

    3. SCHEDULE 3

      Evidence and Information

      1. 1.The Governor must take such steps as he considers appropriate...

      2. 2.(1) A relevant institution must as soon as practicable inform...

      3. 3.(1) The Governor may request any person in or resident...

      4. 4.A person is guilty of an offence if he—

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

      6. 6.(1) The Governor may only disclose any information given or...

      7. 7.An action done under this Schedule is not to be...

  19. Explanatory Note