SCHEDULE 1AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) ORDER 2000
Making funds available to designated persons2
For article 3 of the Order, substitute—
3
1
Any person who, except under the authority of a licence granted by the Treasury under article 5, makes any funds available to a designated person is guilty of an offence.
2
In proceedings for an offence under this article, it is a defence for the accused to show that he took all reasonable precautions and exercised all due diligence to avoid committing the offence.