# The Iraq (United Nations) (Sequestration of Assets) (Dependent Territories) Order 1993, Article 8: Ascertainment of Third Party Rights to Funds


(1) Where the Governor is satisfied that funds to which an Iraqi person is entitled held by a relevant institution represent amounts which are derived from or otherwise attributable to a relevant transaction he may, for the purpose of ascertaining whether such funds may be subject to or required to satisfy the rights of a third party at the time of the adoption of the resolution, publish a notice in the Gazette inviting any person who considers that the funds or any part thereof are subject to or required to satisfy such rights to make representations in writing to the Governor within such period of not less than21 days beginning on the day on which the notice is published as may be specified in the notice and stating that, if the person so requests, he shall be afforded an opportunity of being heard by the Governor.
(2) No notice shall be given under paragraph (1) until the Governor has notified his decision under article 15(1) to the relevant institution or to any other person holding funds to which the decision applies and to any other person who made representations under article 6.

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Source: https://www.legislation.gov.uk/uksi/1993/1245/article/8 (the official version)
Page: https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

