The Al-Qa'ida and Taliban (United Nations Measures) (Channel Islands) Order 2002

Citation, commencement, operation, extent, revocation and amendment

1.—(1) This Order may be cited as the Al-Qa'ida and Taliban (United Nations Measures) (Channel Islands) Order 2002 and shall come into force on 14th February 2002.

(2) If the Security Council of the United Nations takes any decision which has the effect of cancelling, extending or suspending the operation of the resolutions adopted by it on 15th October 1999, 19th December 2000 or 16th January 2002, in whole or in part, this Order shall cease to have effect or its operation shall be extended or suspended, in whole or in part, as the case may be, in accordance with that decision; and particulars of that decision shall be published by the Secretary of State in a notice in the London, Edinburgh and Belfast Gazettes.

(3) This Order shall extend to the Channel Islands so as to be law, respectively, in Guernsey and Jersey.

(4) Articles 6, 7, 8 and 9 shall apply to any person within the Channel Islands and to any person elsewhere who—

(a) is a British citizen, a British Dependent Territories citizen, a British Overseas citizen, a British subject, a British National (Overseas), or a British protected person and is ordinarily resident in Guernsey or Jersey; or

(b) is a body incorporated or constituted under the law of any part of Guernsey or Jersey.

(5) The Afghanistan (United Nations Sanctions) (Channel Islands) Order 2001(1) and the Afghanistan (United Nations Sanctions) (Channel Islands) (Amendment) Order 2001(2) are hereby revoked.

(6) The Terrorism (United Nations Measures) (Channel Islands) Order 2001(3) shall be amended as follows—

(a) in article 2 in the definition of “funds”, for the words “and economic benefits”, substitute the words “, economic benefits and economic resources”;

(b) in article 6, after paragraph (6) insert the following paragraphs—

“(6A) Where a decision has been given by the licensing authority under paragraph (1), any person by, for or on behalf of whom those funds are held may apply by representation to the Royal Court for the direction to be set aside; and on such application the court may set aside the direction.

(6B) A person who makes an application under paragraph (6A) shall give a copy of the application and any witness statement or affidavit in support to the licensing authority and, in the case of Jersey, to the Attorney General (and to any other person by, for or on behalf of whom those funds are held), not later than seven days before the date fixed for the hearing of the application.”;

(c) in article 12(1) and (2), at both places where it appears, omit the phrase “not exceeding level 4 on the standard scale”.

(1)

S.I. 2001/393.

(2)

S.I. 2001/2562.

(3)

S.I. 2001/3363.