{
  "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-amendment-order-2004/schedule/paragraph-4",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-amendment-order-2004/schedule/paragraph-4.json",
  "legislation": "uksi/2004/1978",
  "legislation_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004",
  "legislation_url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-amendment-order-2004",
  "path": "schedule/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": null,
  "text": "After article 3, insert—\n“Freezing funds of listed persons\n3A. (1) Any person who, except under the authority of a licence granted by the relevant enforcement authority under article 5, makes available to any person—\n(a) any funds that he held on 22nd May 2003 for or on behalf of a listed 23a person; or\n(b) any funds that he holds for or on behalf of a listed 23b person,\nis guilty of an offence.\n(2) In proceedings for an offence under this article, it is a defence for the accused to show that he took all reasonable precautions and exercised all due diligence to avoid committing the offence.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Article 3 was inserted by S.I. 2003/1521, article 3 and paragraph 2 of Schedule 1."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2004/1978/schedule/paragraph/4",
    "retrieved_at": "2026-10-29T05:21:10.358403+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}