The Iraq (United Nations) (Sequestration of Assets) (Guernsey) Order 1993 No. 1798

Introductory Text
1.Citation, commencement and extent
2.Interpretation
3.Obtaining of evidence and information
4.Investigations by the Commission
5.Investigations by the Attorney General
6.Ascertainment of Entitlement to Funds
7.Ascertainment of Entitlement to Petroleum and Petroleum Products
8.Ascertainment of Third Party Rights with respect to Funds
9.Ascertainment of Third Party Rights with respect to Petroleum or Petroleum Products
10.Scope of Third Party Rights
11.Date and Notification of Hearings
12.Documents and Other Evidence
13.Procedure at Hearings
14.Procedure following Hearings and Assessments
15.Decisions and Directions with respect to Funds
16.Decisions and Directions with respect to Petroleum or Petroleum Products
17.Disclosure of Assessments and Reasons for Decisions
18.Compliance with Directions
19.Maintenance of Accounts and Preservation of Existing Rights
20.Restitution
21.Disapplication of Existing Obligations and Restrictions and Exclusion of Liability
22.Offences, Penalties and Proceedings
23.Exercise of Powers of the Attorney General
Signature
1. SCHEDULE
  EVIDENCE AND INFORMATION
Explanatory Note