The Democratic Republic of the Congo (United Nations Measures) Order 2005

1. Introductory Text

2. 1. Citation, commencement, extent and application

3. 2. Interpretation

4. 3. Making funds available to designated persons

5. 4. Freezing of funds

6. 5. Facilitation of activities prohibited under article 3 or 4

7. 6. Offences in connection with applications for licence, conditions attaching to licences etc.

8. 7. Failure to disclose knowledge or suspicion of offences

9. 8. Obtaining evidence and information

10. 9. Penalties

11. 10. Proceedings

12. 11. Exercise of powers of the Treasury

13. 12. Publication of matters designated by the Sanctions Committee

14. Signature

15. 1. SCHEDULE

       Evidence and Information

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

       2. 2. Information furnished or documents produced (including any copy or extract...

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

16. Explanatory Note