{
  "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000.json",
  "id": "uksi/2000/3242",
  "title": "The Iraq (United Nations Sanctions) (Overseas Territories) Order 2000",
  "short_title": "Iraq (United Nations Sanctions) (Overseas Territories) 2000",
  "long_title": "This Order, made under the United Nations Act 1946, imposes restrictions in the territories listed pursuant to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the United Kingdom (article 3). Provision is also made for the Governor to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8).",
  "citation": "S.I. 2000/3242",
  "type": "uksi",
  "year": "2000",
  "number": "3242",
  "version": "current",
  "date": "2000-12-13",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 59,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/introduction",
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    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation, commencement, operation, extent and revocation",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/article-1",
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    },
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      "path": "article/3",
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      "number": "3",
      "heading": "Making funds available to Iraq",
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      "extent": null,
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      "path": "article/4",
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      "number": "4",
      "heading": "Freezing of funds on suspicion",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/article-4",
      "extent": null,
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      "path": "article/5",
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      "heading": "Licences",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/article-5",
      "extent": null,
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    },
    {
      "path": "article/6",
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      "number": "6",
      "heading": "Facilitation of offences under article 3 or 4(8)",
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      "extent": null,
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      "path": "article/7",
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      "heading": "Failure to disclose knowledge or suspicion of sanctions offences",
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      "extent": null,
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      "parent": null
    },
    {
      "path": "article/9",
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      "number": "9",
      "heading": "Obtaining of information",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/article-9",
      "extent": null,
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    },
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      "path": "article/10",
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      "number": "10",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/article-10",
      "extent": null,
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    },
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      "path": "article/11",
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      "heading": "Penalties and proceedings",
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      "path": "article/12",
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      "number": "12",
      "heading": "Exercise of Powers of the Governor",
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      "extent": null,
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    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Miscellaneous",
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      "extent": null,
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    {
      "path": "signature",
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    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "TERRITORIES TO WHICH THE ORDER EXTENDS",
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      "extent": null,
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    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "Application of Article 11 to the UK Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus",
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    },
    {
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      "path": "note",
      "kind": "note",
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      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/note",
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    }
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      "date": "2008-11-20",
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      "source_url": "https://www.legislation.gov.uk/uksi/2000/3242/pdfs/uksi_20003242_en.pdf"
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      "affected_provisions": "art. 2(1)",
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      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
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      "type": "art. 2 renumbered as art. 2(1)",
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      "type": "rev in pt",
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      "type": "rev in pt (prosp)",
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      "type": "added (prosp)",
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      "affecting_title": "The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2004",
      "affecting_provisions": "Sch. para. 6(2)(b)"
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      "affecting_provisions": "Sch. para. 6(3)"
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      "affecting_title": "The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009",
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      "affecting": "uksi/2009/888",
      "affecting_title": "The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009",
      "affecting_provisions": "art. 3(d) Sch. 1"
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    {
      "type": "modified",
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      "affecting": "uksi/2009/888",
      "affecting_title": "The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009",
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      "affecting_title": "The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009",
      "affecting_provisions": "art. 3(a) Sch. 1"
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      "affected_provisions": "art. 11(8)",
      "affecting": "uksi/2009/888",
      "affecting_title": "The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009",
      "affecting_provisions": "art. 4 Sch. 1"
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    {
      "type": "revoked",
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      "affecting": "uksi/2012/2748",
      "affecting_title": "The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012",
      "affecting_provisions": "Sch. 6"
    },
    {
      "type": "words omitted",
      "affected_provisions": "Sch. 1",
      "affecting": "uksi/2012/362",
      "affecting_title": "The Restrictive Measures (Amendment) (Overseas Territories) Order 2012",
      "affecting_provisions": "art. 3(2)(b) Sch. 2"
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      "type": "words substituted",
      "affected_provisions": "Sch. 1",
      "affecting": "uksi/2012/362",
      "affecting_title": "The Restrictive Measures (Amendment) (Overseas Territories) Order 2012",
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    }
  ],
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      "title": null,
      "url": null,
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  "changes_made_to": 59,
  "changes_made_to_url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/changes.json",
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  "instruments_made_under_url": "https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2000/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2000/3242",
    "retrieved_at": "2026-10-29T08:09:13.377526+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."
}