The Terrorism (United Nations Measures) Order 2009

PART 1Preliminary and general

1Citation, commencement and application

2Interpretation

PART 2Designated persons and directions

3Designated persons

4Treasury’s power to designate persons

5Duration of directions

6Directions: notification of a direction

7Directions: variation, revocation or expiry of direction

8Confidential information

PART 3Prohibitions and licences

9Application of prohibitions

10Freezing funds and economic resources of a restricted person

11Making funds or financial services available to a restricted person

12Making funds or financial services available for the benefit of a restricted person

13Making economic resources available to a restricted person

14Making economic resources available for the benefit of a restricted person

16Circumventing prohibitions etc.

PART 4Information provisions

18Information from relevant institutions

19Information gathering and information disclosure

PART 5Miscellaneous

20Officers of a body corporate etc.

24Postponement etc. of the operation of the Security Council Resolutions

26Transitional, revocation and saving provision

PART 1Information Gathering

1The Treasury may request a restricted person to provide information...

2(1) The Treasury may request a restricted person to provide...

3The Treasury may request a person acting under a licence...

4The Treasury may request any person in or resident in...

5(1) The Treasury may specify the manner in which, and...

6(1) A request under this Schedule may include a request...

7(1) A person who— (a) without reasonable excuse refuses or...

PART 2Information Disclosure

8The Treasury must take such steps as they consider appropriate...

9(1) The Treasury may disclose any information obtained by it...

PART 3General provisions

10(1) Anything done under this Schedule is not to be...

2009 No. 1747

United Nations

The Terrorism (United Nations Measures) Order 2009

Made8th July 2009

Laid before Parliament15th July 2009

Coming into force10th August 2009

At the Court at Buckingham Palace, the 8th day of July 2009

Present,

The Queen’s Most Excellent Majesty in Council

Whereas, under Article 41 of the Charter of the United Nations, the Security Council of the United Nations has, by resolution 1373(2001) adopted on 28th September 2001 and resolution 1452 (2002) adopted on 20th December 2002, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to decisions of the Council in relation to terrorism.

Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 19461, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: