# The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 (revoked) S.I. 2012/2748 · made 7 November 2012 · revised to 8 July 2015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-order-2012-revoked/pdf/uksi_20122748_en.pdf; Explanatory Memorandum https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-order-2012-revoked/pdf/uksiem_20122748_en.pdf ## Introductory text United Nations Made 7th November 2012 Laid before Parliament 14th November 2012 Coming into force 5th December 2012 At the Court at Buckingham Palace, the 7th day of November 2012 Present, The Queen’s Most Excellent Majesty in Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and extent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Application of the Order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Freezing funds etc. ## 4 Dealing with funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Making funds available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Making economic resources available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Making economic resources available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Liability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Licences ## 11 Licences granted by the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Licences granted outside the Territory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Circumvention of articles 4 to 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## General ## 15 Functions of the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Requirement to publish list of designated persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Evidence and information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Revocation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1 Territories to which this Order extends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: Application of Articles 18 and 19 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3 Application of Article 18 to the Falkland Islands and to South Georgia and the South Sandwich Islands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 4: Application of Article 18 to St Helena, Ascension and Tristan da Cunha ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 5: Evidence and information ## 1 Information relating to funds etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Information relating to funds etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Power to require information or documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Powers of search and entry to obtain evidence or information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 6 Revocations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 7 Amendment of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003 In article 4 of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003 replace the definition of “restricted goods” with- ““restricted goods” means the goods, software and technology specified in Schedule 2 to the Export Control Order 2008 as amended from time to time.”. ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2012/2748 (the official version) Page: https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-amendment-order-2012-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.