# The Iraq (United Nations Sanctions) Order 2000, Article 2: Interpretation


In this Order—
“body corporate” includes a Scottish partnership (and in relation to such a partnership, a reference to a director or other officer of a body corporate is a reference to a partner);
“document” includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;
“funds” means financial assets and economic benefits of any kind, including (but not limited to) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); interest, dividends or other income on or value accruing from or generated by assets; credit, rights of set-off, guarantees, performance bonds or other financial commitments; letters of credit, bills of lading, bills of sale; documents evidencing an interest in funds or financial resources, and any other instrument of export financing;
“relevant institution” means—
(a) an institution authorised under the Banking Act 1987;
(b) a European authorised institution within the meaning of the Banking Coordination (Second Council Directive) Regulations 1992 which has lawfully established a branch in the United Kingdom for the purpose of accepting deposits or other repayable funds from the public; and
(c) a building society within the meaning of the Building Societies Act 1986.

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Source: https://www.legislation.gov.uk/uksi/2000/3241/article/2 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sanctions-order-2000/article-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.