OpenLegislation

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012 (revoked)

S.I. 2012/1757 · Made 10 July 2012 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 20 December 2016.

Overseas Territories

Made 10th July 2012

Laid before Parliament 17th July 2012

Coming into force 7th August 2012

At the Court at Windsor Castle, the 10th day of July 2012

Present,

The Queen’s Most Excellent Majesty in Council

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Annotations to the whole text

Textual amendments

F1

Order revoked (20.12.2016) by The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 (S.I. 2016/1218), art. 1(2)(4) (with arts. 2, 3)

Contents

  1. 1Citation, commencement, extent and application Repealed
  2. 2Interpretation Repealed
  3. LISTS Repealed
  4. 3Publicly available list of designated persons and restricted goods Repealed
  5. RESTRICTED GOODS AND ASSISTANCE Repealed
  6. 4Supply of restricted goods Repealed
  7. 5Exportation of restricted goods to designated persons Repealed
  8. 6Provision of technical assistance related to military activities Repealed
  9. 7Use of ships, aircraft and vehicles: restricted goods Repealed
  10. CUSTOMS POWERS AND INVESTIGATIONS Repealed
  11. 8Customs powers to demand evidence of destination which goods reach Repealed
  12. 9Declaration as to goods: powers of search Repealed
  13. 10Investigation, etc. of suspected ships Repealed
  14. 11Investigation, etc. of suspected aircraft Repealed
  15. 12Investigation, etc. of suspected vehicles Repealed
  16. 13Provisions supplementary to articles 10 to 12 Repealed
  17. FUNDS AND ECONOMIC RESOURCES Repealed
  18. 14Freezing funds and economic resources Repealed
  19. 15Making funds available to a designated person Repealed
  20. 16Making funds available for the benefit of a designated person Repealed
  21. 17Making economic resources available to a designated person Repealed
  22. 18Making economic resources available for the benefit of a designated person Repealed
  23. 19Credits to a frozen account Repealed
  24. 20Licences Repealed
  25. 21Contravention and circumvention of prohibitions Repealed
  26. DISCLOSURE BY FINANCIAL INSTITUTIONS Repealed
  27. 22Failure to disclose knowledge or suspicion Repealed
  28. GENERAL Repealed
  29. 23Evidence and information Repealed
  30. 24Penalties Repealed
  31. 25Proceedings Repealed
  32. 26Notices Repealed
  33. 27Exercise of the power of the Governor Repealed
  34. 28Miscellaneous Repealed
  35. 29Liability Repealed
  36. 30Revocation Repealed
  37. 31Savings Repealed
  38. Signature
  39. Schedule 1Territories to which this Order extends Repealed
  40. Schedule 2: Application of Articles 24 and 25 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus Repealed
  41. 1Paragraph 1 Repealed
  42. 2Paragraph 2 Repealed
  43. 3Paragraph 3 Repealed
  44. 4Paragraph 4 Repealed
  45. 5Paragraph 5 Repealed
  46. 6Paragraph 6 Repealed
  47. 7Paragraph 7 Repealed
  48. 8Paragraph 8 Repealed
  49. Schedule 3Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich Islands Repealed
  50. Schedule 4: Application of Article 24 to St Helena, Ascension and Tristan da Cunha Repealed
  51. 1Paragraph 1 Repealed
  52. 2Paragraph 2 Repealed
  53. 3Paragraph 3 Repealed
  54. 4Paragraph 4 Repealed
  55. 5Paragraph 5 Repealed
  56. Schedule 5: Evidence and Information Repealed
  57. 1Paragraph 1 Repealed
  58. 2Paragraph 2 Repealed
  59. 3Paragraph 3 Repealed
  60. 4Paragraph 4 Repealed
  61. Explanatory note

1Citation, commencement, extent and applicationF1

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2InterpretationF1

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3Publicly available list of designated persons and restricted goodsF1

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4Supply of restricted goodsF1

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5Exportation of restricted goods to designated personsF1

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6Provision of technical assistance related to military activitiesF1

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7Use of ships, aircraft and vehicles: restricted goodsF1

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8Customs powers to demand evidence of destination which goods reachF1

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9Declaration as to goods: powers of searchF1

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10Investigation, etc. of suspected shipsF1

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11Investigation, etc. of suspected aircraftF1

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12Investigation, etc. of suspected vehiclesF1

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13Provisions supplementary to articles 10 to 12F1

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14Freezing funds and economic resourcesF1

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15Making funds available to a designated personF1

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16Making funds available for the benefit of a designated personF1

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17Making economic resources available to a designated personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Making economic resources available for the benefit of a designated personF1

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19Credits to a frozen accountF1

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20LicencesF1

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21Contravention and circumvention of prohibitionsF1

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22Failure to disclose knowledge or suspicionF1

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23Evidence and informationF1

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24PenaltiesF1

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25ProceedingsF1

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26NoticesF1

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27Exercise of the power of the GovernorF1

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28MiscellaneousF1

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29LiabilityF1

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30RevocationF1

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31SavingsF1

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Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Schedule 1Territories to which this Order extendsF1

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1F1

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2F1

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3F1

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4F1

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5F1

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6F1

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7F1

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8F1

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Schedule 3Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich IslandsF1

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1F1

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2F1

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3F1

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4F1

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5F1

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1F1

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2F1

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3F1

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4F1

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Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .