The Egypt (Restrictive Measures) (Overseas Territories) Order 2011 No. 1679 xmlns:atom="http://www.w3.org/2005/Atom"
Introductory Text
1.Citation, commencement, extent and application
2.Interpretation
3.Publicly available list of listed persons
FUNDS AND ECONOMIC RESOURCES
4.Freezing funds and economic resources
5.Making funds and economic resources available
6.Exceptions
7.Circumventing prohibitions etc
8.Governor’s powers to give directions
9.Licences
DISCLOSURE BY FINANCIAL INSTITUTIONS
10.Failure to disclose knowledge or suspicion
GENERAL
11.Offences in connection with application for licences, conditions attaching to licences, etc
12.Obtaining of evidence and information
13.Penalties and proceedings
14.Notices
15.Exercise of the powers of the Governor
16.Miscellaneous
17.General
Signature
SCHEDULE 1
TERRITORIES TO WHICH THIS ORDER EXTENDS
Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...
SCHEDULE 2
APPLICATION OF ARTICLE 13 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS
1.Any person who commits an offence under article 4(2), 5(2),...
2.Any person who commits an offence under article 10(4) or...
3.Where a body corporate is guilty of an offence under...
4.Proceedings against any person for an offence may be taken...
5.No proceedings for an offence under this Order shall be...
6.Irrespective of whether consent under paragraph 5 has been obtained,...
SCHEDULE 3
APPLICATION OF ARTICLE 13 TO THE FALKLAND ISLANDS AND TO SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS
When the Magistrate’s Court is sentencing a person following a...
SCHEDULE 4
APPLICATION OF ARTICLE 13 TO ST HELENA, ASCENSION, AND TRISTAN DA CUNHA
1.A person guilty of an offence under articles 4(2), 5(2),...
2.A person guilty of an offence under article 11(1) or...
3.A person guilty of an offence under article 10(4) or...
4.If an offence under this Order committed by a body...
SCHEDULE 5
EVIDENCE AND INFORMATION
1.(1) Without prejudice to any other provision of this Order,...
2.(1) If any judge, justice of the peace or magistrate...
3.A person authorised by the Governor to exercise any power...
4.Any person who— (a) without reasonable excuse, refuses or fails...
5.Nothing in this Schedule shall be taken to require any...
Explanatory Note