# The Iraq (United Nations Sanctions) (Overseas Territories) Order 2003, Paragraph 2: Making funds available to designated persons


For article 3 of the Order, substitute—
“3. (1) Any person who, except under the authority of a licence granted by the Governor under article 5, makes any funds available to a designated person is guilty of an offence.
(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.”.

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Source: https://www.legislation.gov.uk/uksi/2003/1516/schedule/3/paragraph/2 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sanctions-overseas-territories-order-2003/schedule-3/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.