Introductory Text
1.Citation, commencement, operation, extent and revocations
2.Interpretation
Restricted Goods, Technical Assistance and Training
3.Supply of restricted goods
4.Exportation of restricted goods to Afghanistan
5.Provision of certain technical assistance or training
6.Use of ships, aircraft and vehicles: restricted goods, technical assistance and training
Funds
7.Making funds available to Usama bin Laden and associates
8.Assets of the Taliban
9.Freezing of funds on suspicion
10.Facilitation of activities prohibited under article 7, 8 or 9(7)
11.Failure to disclose knowledge or suspicion of sanctions offences
Flights
12.Prohibition of flights
13.Powers of airport operator
Offices and Businesses
14.Taliban Offices
15.Ariana Afghan Airlines
General
16.Customs powers to demand evidence of destination which goods reach
17.Offences in connection with applications for licences, conditions attaching to licences, etc.
18.Declaration as to goods: powers of search
19.Investigation, etc of suspected ships
20.Investigation, etc. of suspected aircraft
21.Investigation, etc. of suspected vehicles
22.Provisions supplementary to articles 19 to 21
23.Obtaining of evidence and information
24.Investigations by a States Revenue Officer or Chief Revenue Officer
25.Penalties and proceedings
26.Exercise of powers of the relevant enforcement authority
27.Licences
28.Publication of matters designated by the Sanctions Committee
Signature
SCHEDULE 1
RESTRICTED GOODS
1.The goods specified in Part III of Schedule 1 to...
2.Acetic Anhydride.
SCHEDULE 2
DISCLOSURE OF INFORMATION—LISTED TERRITORIES
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
SCHEDULE 3
EVIDENCE AND INFORMATION
1.(1) Without prejudice to any other provision of this Order,...
2.(1) If, in the case of the Bailiwick of Guernsey...
3.A person authorised— (a) in Guernsey, by the relevant enforcement...
4.No information furnished or document produced (including any copy of...
5.Any person who— (a) without reasonable excuse, refuses or fails...
Explanatory Note