The Democratic Republic of the Congo (United Nations Sanctions) (Channel Islands) Order 2003

1. Introductory Text

2. 1. Citation, commencement, operation, extent and amendment

3. 2. Interpretation

4. RESTRICTED GOODS, TECHNICAL ASSISTANCE AND TRAINING

   1. 3. Supply of restricted goods

   2. 4. Exportation of restricted goods to the Democratic Republic of the Congo

   3. 5. Provision of assistance, advice or training related to military activities

   4. 6. Use of ships, aircraft and vehicles: restricted goods

5. GENERAL

   1. 7. Customs powers to demand evidence of destination which goods reach

   2. 8. Offences in connection with applications for licences, conditions attaching to licences, etc.

   3. 9. Declaration as to goods: powers of search

   4. 10. Investigation, etc. of suspected ships

   5. 11. Investigation, etc. of suspected aircraft

   6. 12. Investigation, etc. of suspected vehicles

   7. 13. Provisions supplementary to articles 10 to 12

   8. 14. Obtaining of evidence and information

   9. 15. Investigations by a States Revenue Officer or Chief Revenue Officer

   10. 16. Penalties and proceedings

   11. 17. Exercise of powers of the licensing authority

6. Signature

7. 1. SCHEDULE 1

      DISCLOSURE OF INFORMATION—LISTED TERRITORIES

      1. Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...

   2. SCHEDULE 2

      EVIDENCE AND INFORMATION

      1. 1. (1) Without prejudice to any other provision of this Order,...

      2. 2. (1) If the Bailiff is satisfied by information on oath—...

      3. 3. A person authorised— (a) in Guernsey by the licensing authority...

      4. 4. No information furnished or document produced (including any copy of...

      5. 5. Any person who— (a) without reasonable excuse, refuses or fails...

8. Explanatory Note