Paragraph 7 Failure to disclose knowledge or suspicion of sanctions offences

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

Sch 1, para 1 defn(s) rev by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 4, Schedule, Pt 1, para 3(a)
Sch 1, para 1 rev in pt by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 4, Schedule, Pt 1, para 3(b), (c)
Sch 1, paras 3, 4 rev by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 4, Schedule, Pt 1, para 3(d), (e)
Sch 1, para 7 rev in pt by Iraq (United Nations Sanctions) (Channel Islands) 2004 art 4, Schedule, Pt 1, para 3(f)

(1)

For article 8(1)(a), substitute—

“(a)

it knows or suspects that a person is a designated person, or has committed an offence under article 3, 5(4) or 5A,”.

(2)

In article 8(2)(a) of the Order, for “4(8) or 5(4)”, substitute “5(4) or 5A”.