Introductory Text
1.Citation, commencement and extent
2.Application of the Order
3.Interpretation
PART 1 Freezing of funds etc.
4.Dealing with funds and economic resources
5.Credits to a frozen account
6.Information relating to funds etc.
PART 2 General
7.Licences granted by the Governor
8.Licences granted outside the Territory
9.Claims for indemnity or under contract
10.Requirement to publish a list of designated persons
11.Evidence and information
12.Functions of the Governor
13.Circumvention and contravention of prohibitions
14.Penalties
15.Proceedings
Signature
SCHEDULE 1
Territories to which this Order extends
. . . . . . . . . ....
SCHEDULE 2
Modifications to article 14 in relation to the Falkland Islands, St Helena, Ascension and Tristan da Cunha, South Georgia and the South Sandwich Islands, and the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
1.For article 14(1), substitute— (1) A person guilty of an...
2.For article 14(2), substitute— (2) A person guilty of an...
3.For article 14(3), substitute— (3) A person guilty of an...
SCHEDULE 3
Evidence and information
1.Power to require information, documents or goods
2.Search warrants
3.Offences
4.Where a person is convicted of an offence under paragraph...
5.(1) It is an offence for a person to disclose...
6.Exercise of powers: general
7.Interpretation
Explanatory Note