{
  "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-no-2-order-2004/schedule/paragraph-3",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-no-2-order-2004/schedule/paragraph-3.json",
  "legislation": "uksi/2004/2671",
  "legislation_title": "The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2004",
  "legislation_url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-no-2-order-2004",
  "path": "schedule/paragraph/3",
  "kind": "paragraph",
  "number": "3",
  "heading": "Freezing funds of listed persons",
  "text": "After article 3 of the Order, insert:\n“Freezing funds of listed persons\n3A. (1) Any person who, except under the authority of a licence granted by the Governor under article 5, makes available to any person–\n(a) any funds that he held on 22nd May 2003 for or on behalf of a listed 23a person; or\n(b) any funds that he holds for or on behalf of a listed 23b person,\nis guilty of an offence.\n(2) In proceedings for an offence under this article, it is a defence for the accused to show that he took all reasonable precautions and exercised all due diligence to avoid committing the offence.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affecting": "uksi/2012/2748",
      "affecting_title": "The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2004/2671/schedule/paragraph/3",
    "retrieved_at": "2026-10-29T05:17:05.124990+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}