The Libya (Restrictive Measures) (Overseas Territories) Order 2011

1. Introductory Text

2. 1. Citation, commencement, extent and application

3. 2. Interpretation

4. PART 1 LISTS

   1. 3. Publicly available list of designated persons and restricted goods

   2. RESTRICTED GOODS AND ARMED MERCENARY PERSONNEL, ASSISTANCE, TRAINING AND PROCUREMENT

      1. 4. Supply of restricted goods or armed mercenary personnel

      2. 5. Exportation of restricted goods or armed mercenary personnel to Libya

      3. 6. Provision of assistance, advice or training related to the supply, sale, transfer, manufacture or use of restricted goods

      4. 7. Use of ships, aircraft and vehicles: restricted goods or armed mercenary personnel

      5. 8. Procurement of restricted goods or armed mercenary personnel from Libya

      6. 9. Licences

   3. FUNDS AND ECONOMIC RESOURCES

      1. 10. Freezing funds and economic resources

      2. 11. Making funds and economic resources available

      3. 12. Exceptions

      4. 13. Circumventing prohibitions etc.

      5. 14. Governor’s powers to give directions

      6. 15. Licences

   4. CUSTOMS POWERS AND INVESTIGATIONS

      1. 16. Customs powers to demand evidence of destination which goods reach

      2. 17. Declaration as to goods: powers of search

      3. 18. Investigation, etc. of suspected ships

      4. 19. Investigation, etc. of suspected aircraft

      5. 20. Investigation, etc. of suspected vehicles

      6. 21. Provisions supplementary to articles 18 to 20

   5. GENERAL

      1. 22. Offences in connection with applications for licences, conditions attaching to licences, etc.

      2. 23. Evidence and information

      3. 24. Penalties

      4. 25. Proceedings

      5. 26. Notices

      6. 27. Exercise of the power of the Governor

      7. 28. Postponement etc. of the operation of Security Council resolutions

      8. 29. Miscellaneous

   6. DISCLOSURE BY FINANCIAL INSTITUTIONS

      1. 30. Failure to disclose knowledge or suspicion

5. PART 2 LISTS

   1. 31. Publicly available list of EU listed persons

   2. APPLICATION OF PART 1 TO EU LISTED PERSONS

      1. 32. Application of Part 1 to EU listed persons

   3. GENERAL

      1. 33. Postponement etc. of the operation of the Council Regulations

6. Signature

7. 1. SCHEDULE 1

      Territories to which Part 1 of this Order extends

   2. SCHEDULE 2

      Territories to which Part 2 of this Order extends

   3. SCHEDULE 3

      Application of Articles 24 and 25 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

      1. 1. Any person guilty of an offence under articles 4(1), 5(3),...

      2. 2. Any person guilty of an offence under articles 10(2), 11(2),...

      3. 3. Any person guilty of an offence under articles 21(3)(a), 21(3)(b)(i),...

      4. 4. Any person guilty of an offence under articles 16 or...

      5. 5. Where a body corporate is guilty of an offence under...

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

      7. 7. No proceedings for an offence under this Order shall be...

      8. 8. Irrespective of whether consent under paragraph 7 has been obtained,...

      9. 9. No proceedings shall be instituted in the Territory by the...

   4. SCHEDULE 4

      Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich Islands

   5. SCHEDULE 5

      Application of Article 24 to St Helena, Ascension and Tristan da Cunha

      1. 1. A person guilty of an offence under articles 4(1), 5(3),...

      2. 2. A person guilty of an offence under articles 10(2), 11(2),...

      3. 3. A person guilty of an offence under articles 21(3)(a), 21(3)(b)(i),...

      4. 4. A person guilty of an offence under articles 16 or...

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

   6. SCHEDULE 6

      Evidence and Information

      1. 1. (1) Without prejudice to any other provision of this Order,...

      2. 2. (1) If any judge, justice of the peace or magistrate...

      3. 3. A person authorised by the Governor to exercise any power...

      4. 4. (1) Any person who— (a) without reasonable excuse, refuses or...

8. Explanatory Note