{
  "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000.json",
  "id": "uksi/2000/3244",
  "title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2000",
  "short_title": "Iraq (United Nations Sanctions) (Channel Islands) 2000",
  "long_title": "This Order makes provision to give effect to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the Government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the Channel Islands (article 3) without a licence. Provision is also made for the relevant enforcement authority to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8).",
  "citation": "S.I. 2000/3244",
  "type": "uksi",
  "year": "2000",
  "number": "3244",
  "version": "current",
  "date": "2000-12-13",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 30,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation, commencement, operation and extent",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Making funds available to Iraq",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Freezing of funds on suspicion",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Licences",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Facilitation of offences under article 3 or 4(8)",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Offences in connection with applications for licences",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Failure to disclose knowledge or suspicion of sanctions offences",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Obtaining of information",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/10",
      "kind": "article",
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      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Penalties and proceedings",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-11",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Exercise of functions",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-12",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "DISCLOSURE OF INFORMATION: LISTED TERRITORIES",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/schedule",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
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      "language": null,
      "date": "2008-11-20",
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      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/pdf/uksi_20003244_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2000/3244/pdfs/uksi_20003244_en.pdf"
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  ],
  "outstanding_effects": [
    {
      "type": "rev in pt",
      "affected_provisions": "art 1",
      "affecting": "uksi/2003/1347",
      "affecting_title": "The Iraq (United Nations Sanctions) (Amendment) Order 2003",
      "affecting_provisions": "art 2"
    },
    {
      "type": "am (prosp)",
      "affected_provisions": "art 11",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 8(b) (for appt day(s) see Gazettes)"
    },
    {
      "type": "added (prosp)",
      "affected_provisions": "art 2 defn(s)",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 1(1)(a)–(c), (f) (for appt day(s) see Gazettes)"
    },
    {
      "type": "am (prosp)",
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      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 1(1)(d), (e) (for appt day(s) see Gazettes)"
    },
    {
      "type": "am (prosp)",
      "affected_provisions": "art 2",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 1(2) (for appt day(s) see Gazettes)"
    },
    {
      "type": "subst (prosp)",
      "affected_provisions": "art 3",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 2 (for appt day(s) see Gazettes)"
    },
    {
      "type": "subst (prosp)",
      "affected_provisions": "art 4",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 3 (for appt day(s) see Gazettes)"
    },
    {
      "type": "am (prosp)",
      "affected_provisions": "art 5",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 4 (for appt day(s) see Gazettes)"
    },
    {
      "type": "added (prosp)",
      "affected_provisions": "art 5A",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 5 (for appt day(s) see Gazettes)"
    },
    {
      "type": "am (prosp)",
      "affected_provisions": "art 6",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 6 (for appt day(s) see Gazettes)"
    },
    {
      "type": "rev in pt (prosp)",
      "affected_provisions": "art 11",
      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 8(a), (c) (for appt day(s) see Gazettes)"
    },
    {
      "type": "am (prosp)",
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      "affecting": "uksi/2003/1521",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
      "affecting_provisions": "art 3(1), Sch 1, para 7 (for appt day(s) see Gazettes)"
    },
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      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004",
      "affecting_provisions": "arts 5, 6, Schedule, Pt 2, para 5"
    },
    {
      "type": "added",
      "affected_provisions": "art 4A",
      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004",
      "affecting_provisions": "art 5, Schedule, Pt 2, para 6"
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    },
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      "type": "am",
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      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004",
      "affecting_provisions": "art 5, Schedule, Pt 2, para 1(b)(i), (iii)"
    },
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      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004",
      "affecting_provisions": "art 5, Schedule, Pt 2, para 9"
    },
    {
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      "affecting_provisions": "art 5, Schedule, Pt 2, para 10"
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      "affecting_provisions": "art. 3(2)(a) Sch. 2"
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    {
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      "affecting": "uksi/2012/362",
      "affecting_title": "The Restrictive Measures (Amendment) (Overseas Territories) Order 2012",
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      "affecting": "uksi/2020/1585",
      "affecting_title": "The United Nations Sanctions (Revocations) Order 2020",
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    }
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  "provenance": {
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    "source_url": "https://www.legislation.gov.uk/uksi/2000/3244",
    "retrieved_at": "2026-10-29T08:09:12.289069+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."
}