Article 3 Making funds available to Iraq

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

art 3 subst (prosp) by Iraq (United Nations Sanctions) (Channel Islands) 2003 art 3(1), Sch 1, para 2 (for appt day(s) see Gazettes)
art 3 am (heading am) by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 5, Schedule, Pt 2, para 2
art 3 am by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 5, Schedule, Pt 2, para 3

Any person who, except under the authority of a licence granted under article 5 by the relevant enforcement authority—

(a)

makes any funds available to the Government of the Republic of Iraq or any person who is resident in the Republic of Iraq, or

(b)

otherwise remits or removes any funds from the Bailiwick of Guernsey or the Bailiwick of Jersey, as the case may be, to a destination in the Republic of Iraq.

is guilty of an offence in the Bailiwick in question.