# The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004, Paragraph 4


After article 3, insert—
“Freezing funds of listed persons
3A. (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—
(a) any funds that he held on 22nd May 2003 for or on behalf of a listed 23a person; or
(b) any funds that he holds for or on behalf of a listed 23b person,
is guilty of an offence.
(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.”.

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Source: https://www.legislation.gov.uk/uksi/2004/1978/schedule/paragraph/4 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-amendment-order-2004/schedule/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.