# The Lebanon and Syria (United Nations Measures) (Channel Islands) Order 2006, Article 5: Exceptions


(1) A person is not guilty of an offence under article 3 or 4 if he credits a frozen account with interest or other earnings on the account.
(2) A relevant institution is not guilty of an offence under article 3 or 4 if the institution credits a frozen account with funds transferred by a third party, provided that the institution informs the relevant authority without delay.
(3) For the avoidance of doubt, article 3 applies to any funds credited to a frozen account in accordance with this article.
(4) In this article—
“frozen account” means an account of a designated person;
“third party” means a person other than the account-holder or the relevant institution with which the account is maintained.

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Source: https://www.legislation.gov.uk/uksi/2006/1250/article/5 (the official version)
Page: https://openlegislation.uk/lebanon-and-syria-united-nations-measures-channel-islands-order-2006/article-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

