# The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2004, Paragraph 8: Failure to disclose knowledge or suspicion of sanctions offences


(1) In article 8(1)(a) of the Order –
(a) after “a designated person”, insert “or a listed person”;
(b) after “article 3,” insert “3A, 4A(10),”;
(c) after “article 5A” insert “or article 6(3) of the 2004 Order”.
(2) In article 8(2) of the Order for paragraph (a), substitute –
“(a) its knowledge or suspicion that a person is a listed person or a designated person or has committed an offence under article 3, 3A, 4A(10), 5(4) or 5A or article 6(3) of the 2004 Order, or;”.

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Source: https://www.legislation.gov.uk/uksi/2004/2671/schedule/paragraph/8 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-no-2-order-2004/schedule/paragraph-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.