OpenLegislation

The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 (revoked)

S.I. 2012/2748 · Made 7 November 2012 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 8 July 2015.

United Nations

Made 7th November 2012

Laid before Parliament 14th November 2012

Coming into force 5th December 2012

At the Court at Buckingham Palace, the 7th day of November 2012

Present,

The Queen’s Most Excellent Majesty in Council

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Annotations to the whole text

Textual amendments

F1

Order revoked (8.7.2015) by The Iraq (Sanctions) (Overseas Territories) Order 2015 (S.I. 2015/1383), art. 1(2)(4) (with art. 2)

Contents

  1. 1Citation, commencement and extent Repealed
  2. 2Application of the Order Repealed
  3. 3Interpretation Repealed
  4. Freezing funds etc. Repealed
  5. 4Dealing with funds and economic resources Repealed
  6. 5Making funds available to a designated person Repealed
  7. 6Making funds available for the benefit of a designated person Repealed
  8. 7Making economic resources available to a designated person Repealed
  9. 8Making economic resources available for the benefit of a designated person Repealed
  10. 9Credits to a frozen account Repealed
  11. 10Liability Repealed
  12. Licences Repealed
  13. 11Licences granted by the Governor Repealed
  14. 12Licences granted outside the Territory Repealed
  15. 13Notices Repealed
  16. 14Circumvention of articles 4 to 8 Repealed
  17. General Repealed
  18. 15Functions of the Governor Repealed
  19. 16Requirement to publish list of designated persons Repealed
  20. 17Evidence and information Repealed
  21. 18Penalties Repealed
  22. 19Proceedings Repealed
  23. 20Revocation Repealed
  24. 21Amendment Repealed
  25. Signature
  26. Schedule 1Territories to which this Order extends Repealed
  27. Schedule 2: Application of Articles 18 and 19 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus Repealed
  28. 1Paragraph 1 Repealed
  29. 2Paragraph 2 Repealed
  30. 3Paragraph 3 Repealed
  31. 4Paragraph 4 Repealed
  32. 5Paragraph 5 Repealed
  33. 6Paragraph 6 Repealed
  34. 7Paragraph 7 Repealed
  35. Schedule 3Application of Article 18 to the Falkland Islands and to South Georgia and the South Sandwich Islands Repealed
  36. Schedule 4: Application of Article 18 to St Helena, Ascension and Tristan da Cunha Repealed
  37. 1Paragraph 1 Repealed
  38. 2Paragraph 2 Repealed
  39. 3Paragraph 3 Repealed
  40. 4Paragraph 4 Repealed
  41. Schedule 5: Evidence and information Repealed
  42. 1Information relating to funds etc Repealed
  43. 2Information relating to funds etc Repealed
  44. 3Power to require information or documents Repealed
  45. 4Powers of search and entry to obtain evidence or information Repealed
  46. 5Offences relating to information etc. Repealed
  47. 6Offences relating to information etc. Repealed
  48. 7Offences relating to information etc. Repealed
  49. 8Offences relating to information etc. Repealed
  50. 9Offences relating to information etc. Repealed
  51. 10Offences relating to information etc. Repealed
  52. Schedule 6Revocations Repealed
  53. Schedule 7Amendment of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003 Repealed
  54. Explanatory note

1Citation, commencement and extentF1

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2Application of the OrderF1

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3InterpretationF1

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4Dealing with funds and economic resourcesF1

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5Making funds available to a designated personF1

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6Making funds available for the benefit of a designated personF1

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7Making economic resources available to a designated personF1

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8Making economic resources available for the benefit of a designated personF1

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9Credits to a frozen accountF1

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10LiabilityF1

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11Licences granted by the GovernorF1

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12Licences granted outside the TerritoryF1

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13NoticesF1

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14Circumvention of articles 4 to 8F1

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15Functions of the GovernorF1

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16Requirement to publish list of designated personsF1

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17Evidence and informationF1

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18PenaltiesF1

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19ProceedingsF1

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20RevocationF1

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21AmendmentF1

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Signature

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Schedule 1Territories to which this Order extendsF1

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1F1

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2F1

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3F1

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4F1

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5F1

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6F1

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7F1

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Schedule 3Application of Article 18 to the Falkland Islands and to South Georgia and the South Sandwich IslandsF1

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1F1

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2F1

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3F1

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4F1

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1Information relating to funds etcF1

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2Information relating to funds etcF1

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3Power to require information or documentsF1

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4Powers of search and entry to obtain evidence or informationF1

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5Offences relating to information etc.F1

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6Offences relating to information etc.F1

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7Offences relating to information etc.F1

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8Offences relating to information etc.F1

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9Offences relating to information etc.F1

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10Offences relating to information etc.F1

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Schedule 6RevocationsF1

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Schedule 7Amendment of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003F1

In article 4 of the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003 replace the definition of “restricted goods” with-

  • ““restricted goods” means the goods, software and technology specified in Schedule 2 to the Export Control Order 2008 as amended from time to time.”.

Explanatory note

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