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The Financial Restrictions (Iran) Order 2011
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Statutory Instruments
2011 No. 2775
Prevention Of Nuclear Proliferation
Terrorist Financing And Money Laundering
The Financial Restrictions (Iran) Order 2011
Approved by Parliament
Made
at 11.15 a.m. on 21st November 2011
Laid before Parliament
at 2.00 p.m. on 21st November 2011
Coming into force
at 3.00 p.m. on 21st November 2011
The Treasury make the following Order in exercise of the powers conferred by paragraphs 1, 3, 9, 13 and 14 of Schedule 7 to the Counter-Terrorism Act 2008(1).
The Financial Action Task Force has advised that measures should be taken in relation to Iran because of the risk of terrorist financing or money laundering activities being carried on in the country.
The Treasury believe that activity in Iran that facilitates the development or production of nuclear weapons poses a significant risk to the national interests of the United Kingdom.
(1)
2008 c.28. Paragraph 9 was amended by sections 48(2) and 49 of the Terrorist Asset-Freezing etc. Act 2010 (c.38).
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