# The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012, Article 10I: Offences related to the movement of gold, precious metals or diamonds listed in Annex VII to the Council Regulation


(1) A person (“P”) commits an offence if P knowingly—
(a) sells, supplies, transfers or exports (directly or indirectly) gold, precious metals or diamonds listed in Annex VII to the Council Regulation to a person falling within paragraph (2);
(b) purchases, imports or transports (directly or indirectly) gold, precious metals or diamonds listed in Annex VII to the Council Regulation, regardless of whether the goods originated in North Korea, from a person falling within paragraph (2); or
(c) provides (directly or indirectly) technical assistance or brokering services, financing or financial assistance, related to gold, precious metals or diamonds listed in Annex VII to the Council Regulation to a person falling within paragraph (2).
(2) The following persons fall within this paragraph—
(a) the Government of North Korea, its public bodies, corporations and agencies;
(b) the Central Bank of North Korea; and
(c) any person acting on behalf or at the direction of, or any legal person owned or controlled by a person falling within sub-paragraph (a) or (b).

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Source: https://www.legislation.gov.uk/uksi/2012/3066/article/10I (the official version)
Page: https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-overseas-territories-order-2012/article-10I
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.