OpenLegislation

The Terrorism (United Nations Measures) Order 2009 (revoked)

S.I. 2009/1747 · Made 8 July 2009 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 17 December 2010.

United Nations

Made 8th July 2009

Laid before Parliament 15th July 2009

Coming into force 10th August 2009

At the Court at Buckingham Palace, the 8th day of July 2009

Present,

The Queen’s Most Excellent Majesty in Council

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Order revoked (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 2 Pt. 1

Contents

  1. Part 1: Preliminary and general Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Designated persons and directions Repealed
  5. 3Designated persons Repealed
  6. 4Treasury’s power to designate persons Repealed
  7. 5Duration of directions Repealed
  8. 6Directions: notification of a direction Repealed
  9. 7Directions: variation, revocation or expiry of direction Repealed
  10. 8Confidential information Repealed
  11. Part 3: Prohibitions and licences Repealed
  12. 9Application of prohibitions Repealed
  13. 10Freezing funds and economic resources of a restricted person Repealed
  14. 11Making funds or financial services available to a restricted person Repealed
  15. 12Making funds or financial services available for the benefit of a restricted person Repealed
  16. 13Making economic resources available to a restricted person Repealed
  17. 14Making economic resources available for the benefit of a restricted person Repealed
  18. 15Exceptions Repealed
  19. 16Circumventing prohibitions etc. Repealed
  20. 17Licences Repealed
  21. Part 4: Information provisions Repealed
  22. 18Information from relevant institutions Repealed
  23. 19Information gathering and information disclosure Repealed
  24. Part 5: Miscellaneous Repealed
  25. 20Officers of a body corporate etc. Repealed
  26. 21Penalties Repealed
  27. 22Proceedings Repealed
  28. 23Notices Repealed
  29. 24Postponement etc. of the operation of the Security Council Resolutions Repealed
  30. 25The Crown Repealed
  31. 26Transitional, revocation and saving provision Repealed
  32. Signature
  33. Schedule Repealed
  34. Part 1: Information Gathering Repealed
  35. 1Paragraph 1 Repealed
  36. 2Paragraph 2 Repealed
  37. 3Paragraph 3 Repealed
  38. 4Paragraph 4 Repealed
  39. 5Paragraph 5 Repealed
  40. 6Paragraph 6 Repealed
  41. 7Paragraph 7 Repealed
  42. Part 2: Information Disclosure Repealed
  43. 8Paragraph 8 Repealed
  44. 9Paragraph 9 Repealed
  45. Part 3: General provisions Repealed
  46. 10Paragraph 10 Repealed
  47. Explanatory note

1Citation, commencement and applicationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2InterpretationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3Designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Treasury’s power to designate personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5Duration of directionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Directions: notification of a directionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Directions: variation, revocation or expiry of directionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Confidential informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Application of prohibitionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Freezing funds and economic resources of a restricted personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Making funds or financial services available to a restricted personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Making funds or financial services available for the benefit of a restricted personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Making economic resources available to a restricted personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Making economic resources available for the benefit of a restricted personF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15ExceptionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Circumventing prohibitions etc.F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17LicencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Information from relevant institutionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19Information gathering and information disclosureF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20Officers of a body corporate etc.F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21PenaltiesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22ProceedingsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

23NoticesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

24Postponement etc. of the operation of the Security Council ResolutionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25The CrownF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26Transitional, revocation and saving provisionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .