# The Iraq (United Nations Sanctions) (Channel Islands) Order 2000, Article 3: Making funds available to Iraq


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.

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Source: https://www.legislation.gov.uk/uksi/2000/3244/article/3 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2000/article-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.