http://www.legislation.gov.uk/uksi/2000/3241/contents/made
The Iraq (United Nations Sanctions) Order 2000
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2013-07-11
UNITED NATIONS
This Order makes provision to give effect to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the United Kingdom (article 3). Provision is also made for the Treasury (or a person acting on their behalf—see article 12) to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8).
The Iraq (United Nations Sanctions) Order 2000
art 1
The Iraq (United Nations Sanctions) Order 2000 (Amendment) Regulations 2004
reg 3(1)
reg 3(2)(a)
The Iraq (United Nations Sanctions) Order 2000
art 1
The Iraq (United Nations Sanctions) Order 2000 (Amendment) Regulations 2004
reg 3(1)
reg 3(2)(b)
(3)
The Iraq (United Nations Sanctions) Order 2000
art 2 defn(s)
The Iraq (United Nations Sanctions) Order 2000 (Amendment) Regulations 2004
reg 3(1)
(4)
The Iraq (United Nations Sanctions) Order 2000
art 4A
The Iraq (United Nations Sanctions) Order 2000 (Amendment) Regulations 2004
reg 3(1)
(5)
The Iraq (United Nations Sanctions) Order 2000
art 5A
The Iraq (United Nations Sanctions) Order 2000 (Amendment) Regulations 2004
reg 3(1)
(6)
The Iraq (United Nations Sanctions) Order 2000
art. 1(3A)
The Iraq (United Nations Sanctions) Order 2000 (Amendment No.2) Regulations 2004
reg. 4
reg. 2(2)
The Iraq (United Nations Sanctions) Order 2000
art. 1(4)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(2)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(ii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(iii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(iv)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(v)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(a)(vi)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(3)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(b)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(3)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(b)(ii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 2(3)(c)-(f)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(3)(b)(iii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 3 heading
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(4)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 3(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(5)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 3A
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(6)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 4
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(7)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 4A
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(8)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5(4)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(9)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(a)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(1)(b)(i)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(a)(ii)(aa)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(1)(b)(i)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(a)(ii)(bb)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(2)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(b)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(2)(b)(i)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(b)(ii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(2A)-(2D)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(c)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(3)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(d)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(3)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(d)(ii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(3)(c)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(d)(iii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(4)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(e)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(5)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(f)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(6)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(g)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 5A(7)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(10)(h)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 6
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(11)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 8(1)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(12)(a)(i)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 8(1)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(12)(a)(ii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 8(1)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(12)(a)(iii)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 8(2)(a)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(12)(b)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 11(1)
The Iraq (United Nations Sanctions)(Amendment) Order 2004
art. 5(13)
art. 6
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art 1
The Iraq (United Nations Sanctions) (Amendment) Order 2003
art 2
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 1(1)(a)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 1(1)(b)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 1(1)(c)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 1(1)(d)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 2(3)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 1(2)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 3
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 2
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 4
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 3
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 5(4)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 4
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 5A
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 5
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 6
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 6
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 6 cross-heading
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 6
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 8(1)(a)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 7(1)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 8(2)(a)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 7(2)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 11(1)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 8(1)(a)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 11(2)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 8(1)(b)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 11(3)
The Iraq (United Nations Sanctions) Order 2003 (revoked)
Sch. 1
para. 8(1)(c)
art. 3
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 599(2)
art. 1
The Iraq (United Nations Sanctions) Order 2000
art. 2(1)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 599(3)
art. 1
The Iraq (United Nations Sanctions) Order 2000
art. 2(2)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 599(4)
art. 1
Sch. 1
art. 3(2)(a)
Sch. 2
art. 1
The Iraq (United Nations Sanctions) Order 2000
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
Sch. 1
art. 3(2)(b)
Sch. 2
art. 1
The Iraq (United Nations Sanctions) Order 2000
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
The Iraq (United Nations Sanctions) Order 2000
Order
The Iraq (Asset-Freezing) Regulations 2012
Sch. 2
reg. 17
19
art. 1(1)
The Iraq (United Nations Sanctions) Order 2000
art. 11(6)
The Serious Organised Crime and Police Act 2005 (Powers of Arrest) (Consequential Amendments) Order 2005
art. 14
reg. 1(1)
2000 No. 3241
UNITED NATIONS
The Iraq (United Nations Sanctions) Order 2000
Made
Laid before Parliament
Coming into force
At the Court at Buckingham Palace, the 13th day of December 2000
Present,
The Queen’s Most Excellent Majesty in Council
Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations have, by a resolution adopted on 6th August 1990, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to a decision of that Council in relation to Iraq:
Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 19461, is pleased, by and with the advice of Her Privy Council to order, and it is hereby ordered, as follows: