# The Burma (Restrictive Measures) (Overseas Territories) Order 2009, Article 11: Exceptions


(1) A person is not guilty of an offence under article 9 or 10 if he credits a frozen account with:
(a) interest or other earnings due on the account; or
(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the first date on which the account became subject to a direction under article 8 of the 2004 Order or became a frozen account under this Order.
(2) It is not an offence under article 10 for a relevant institution to credit a frozen account where it receives funds transferred by a third party to a frozen account under this Order.
(3) Article 9 applies to any funds credited to a frozen account in accordance with this article.
(4) In this article: “frozen account” means an account with a relevant institution which is held or controlled by a listed person.
(5) In this article: “third party” means a person other than the account holder or the relevant institution with which the account is maintained.

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Source: https://www.legislation.gov.uk/uksi/2009/3008/article/11 (the official version)
Page: https://openlegislation.uk/burma-restrictive-measures-overseas-territories-order-2009/article-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

