xmlns:atom="http://www.w3.org/2005/Atom"

  1. Introductory Text

  2. INTRODUCTORY

    1. 1.Citation, commencement, extent and application

    2. 2.Interpretation

  3. FUNDS, FINANCIAL ASSETS OR ECONOMIC RESOURCES

    1. 3.Freezing of funds, financial assets or economic resources or making them available to any listed person

    2. 4.Directions for freezing of funds, financial assets or economic resources

    3. 5.Facilitation of activities prohibited under article 3 or 4(9)

    4. 6.Failure to disclose knowledge or suspicion of measures

  4. GENERAL

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

    2. 8.Obtaining of evidence and information

    3. 9.Penalties and Proceedings

    4. 10.Exercise of powers of the Governor

    5. 11.Miscellaneous

  5. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

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

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 9 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.(1) Any person who commits an offence under article 3,...

      2. 2.Any person who commits an offence under article 7(1) or...

      3. 3.Any person who commits an offence under paragraph (5)(a) or...

      4. 4.Any person who commits an offence under article 4(10) or...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings for a misdemeanour under this Order, being an offence...

      7. 7.Proceedings against any person for an offence under this Order...

      8. 8.No proceedings for an offence under this Order shall be...

    3. SCHEDULE 3

      EVIDENCE AND INFORMATION

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

      2. 2.(1) If any judge, justice of the peace or magistrate...

      3. 3.A person authorised by the Governor to exercise any power...

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

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

  7. Explanatory Note