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The North Korea (United Nations Measures) (Overseas Territories) Order 2006
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11.—(1) A relevant institution is not guilty of an offence under article 9 or 10 if the institution credits a frozen account with:
(a)interest or other earnings due on the account;
(b)payments due under contracts, agreements or obligations that were concluded or arose prior to 14th October 2006; or
(c)funds received from a third party, provided that the institution informs the Governor without delay.
(2) For the avoidance of doubt, article 9 applies to any funds credited to a frozen account in accordance with this article.
(3) In this article—
“frozen account” means an account of a designated person;
“third party” means a person other than the account-holder or the relevant institution with which the account is maintained.
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