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Introductory Text
PART 1 Preliminary and general
1.Citation, commencement, extent and application
2.Interpretation
PART 2 Designated persons and directions
3.Designated persons
4.Treasury’s power to designate persons
5.Directions: further provisions
6.Confidential information
PART 3 Prohibitions and licences
7.Freezing funds and economic resources of designated persons
8.Making funds, economic resources or financial services available to designated persons etc.
9.Interest
10.Circumventing prohibitions etc.
11.Licences
PART 4 Miscellaneous
12.Evidence and information
13.Penalties
14.Proceedings
15.Notices
16.Functions of the Treasury
17.Postponement etc. of the operation of the Security Council Resolutions
18.The Crown
19.Transitional provisions
20.Revocation and saving provision
Signature
SCHEDULE 1
Evidence and Information
1.The Treasury must take such steps as they consider appropriate...
2.(1) A relevant institution must as soon as practicable inform...
3.(1) The Treasury may request any person in or resident...
4.A person is guilty of an offence if he—
5.Where a person is convicted of an offence under paragraph...
6.(1) The Treasury may only disclose any information given or...
7.An action done under this Schedule is not to be...
SCHEDULE 2
Revocations
Explanatory Note