Introductory Text
1.Citation, commencement, extent and application
2.Interpretation
3.Making funds available to designated persons
4.Freezing of funds
5.Facilitation of activities prohibited under article 3 or 4
6.Offences in connection with applications for licence, conditions attaching to licences etc.
7.Failure to disclose knowledge or suspicion of offences
8.Obtaining evidence and information
9.Penalties
10.Proceedings
11.Exercise of powers of the Treasury
12.Publication of matters designated by the Sanctions Committee
Signature
SCHEDULE
Evidence and Information
1.(1) Without prejudice to any other provision of this Order,...
2.Information furnished or documents produced (including any copy or extract...
3.Any person who— (a) without reasonable excuse, refuses or fails...
Explanatory Note
