OpenLegislation

Article 10R Provision of bank accountsF1

(1)

A person (“P”) commits an offence if P provides a new bank account to, or fails to close within 90 days of 5th April 2017 an existing bank account of, a North Korean diplomatic mission, consular post, or one of their members.

(2)

Paragraph (1) is subject to articles 11 and 12.

Annotations

Textual amendments

F1

Arts. 10Q-10S inserted (5.4.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/320), arts. 1(1), 10

Notes on Part 2A

Textual amendments

F1

Pt. 2A inserted (7.8.2013) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/1718), arts. 1(2), 8