The Iraq (United Nations) (Sequestration of Assets) Order 1993

Introductory Text
1.Citation, commencement and extent
2.Interpretation
3.Obtaining of evidence and information
4.Investigations by the Bank
5.Investigations by the Secretary of State
6.Ascertainment by the Treasury of Entitlement to Funds
7.Ascertainment by the Secretary of State of Entitlement to Petroleum and Petroleum Products
8.Ascertainment by the Treasury of Third Party Rights
9.Ascertainment by the Secretary of State of Third Party Rights
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 by the Treasury
16.Decisions and Directions by the Secretary of State
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 Secretary of State or of the Treasury
Signature
1. SCHEDULE
  EVIDENCE AND INFORMATION
Explanatory Note