# The Somalia (Sanctions) (Overseas Territories) Order 2012 (revoked) S.I. 2012/3065 · made 12 December 2012 · revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/somalia-sanctions-overseas-territories-order-2012-revoked/pdf/uksi_20123065_en.pdf; Explanatory Memorandum https://openlegislation.uk/somalia-sanctions-overseas-territories-order-2012-revoked/pdf/uksiem_20123065_en.pdf ## Introductory text Overseas Territories Made 12th December 2012 Laid before Parliament 19th December 2012 Coming into force 9th January 2013 At the Court at Buckingham Palace, the 12th day of December 2012 Present, The Queen’s Most Excellent Majesty in Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement, extent and revocation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Application of the Order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 1: Freezing funds etc. ## 4 Dealing with funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Information relating to funds etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 2: Restricted goods etc. ## 7 Providing, importing or carrying restricted goods, IED components or charcoal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Providing assistance related to restricted goods or charcoal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Providing assistance related to military activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 3: General ## 10 Licences granted by the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Licences granted outside the Territory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Requirement to publish list of designated persons, restricted goods and IED components . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Evidence and information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Functions of the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Circumvention and contravention of prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1 Territories to which this Order extends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: Customs powers and investigations ## 1 Power to demand evidence of destination of restricted goods or IED components . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Requirement for declaration as to carriage of restricted goods or IED components: power to search persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Investigation of suspected ships, aircraft or vehicles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Exercise of customs powers: general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3: Application of Articles 16 and 17 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 4: Application of Article 16 to the Falkland Islands and to South Georgia and the South Sandwich Islands ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 5: Application of Article 16 to St Helena, Ascension and Tristan da Cunha ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 6: Evidence and information ## 1 Power to require information or documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Powers of search and entry to obtain evidence or information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Offences relating to information etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2012/3065 (the official version) Page: https://openlegislation.uk/somalia-sanctions-overseas-territories-order-2012-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.