Introductory Text
1.Citation, commencement, operation and extent
2.Interpretation
3.Making funds available to Iraq
4.Freezing of funds on suspicion
5.Licences
6.Facilitation of offences under article 3 or 4(8)
7.Offences in connection with applications for licences
8.Failure to disclose knowledge or suspicion of sanctions offences
9.Obtaining of information
10.Disclosure of information
11.Penalties and proceedings
12.Exercise of functions
Signature
SCHEDULE
DISCLOSURE OF INFORMATION: LISTED TERRITORIES
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory British...
Explanatory Note