Schedule AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2000
Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:
- 1Interpretation
- 2Making funds available to designated 23b persons and listed 23b persons
- 3Freezing funds of listed persons
- 4Freezing of funds on suspicion
- 5Licences
- 6Transfer of designated funds
- 7Facilitation of offences
- 8Failure to disclose knowledge or suspicion of sanctions offences
- 9Penalties and proceedings