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.