Chwilio Deddfwriaeth

Chwiliad Uwch

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

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Pa Fersiwn

  • Y Diweddaraf sydd Ar Gael (Diwygiedig)
  • Gwreiddiol (a wnaed Fel)

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. 1.Citation, commencement, extent and application

  3. 2.Interpretation

  4. 3.Publicly available list of listed persons and restricted goods

  5. RESTRICTED GOODS AND ASSISTANCE

    1. 4.Supply of restricted goods

    2. 5.Exportation of restricted goods to Belarus

    3. 6.Provision of assistance, advice or training related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods

    4. 7.Use of ships, aircraft and vehicles: restricted goods

    5. 8.Licences

  6. CUSTOMS POWERS AND INVESTIGATIONS

    1. 9.Customs powers to demand evidence of destination which goods reach

    2. 10.Declaration as to goods: powers of search

    3. 11.Investigation, etc. of suspected ships

    4. 12.Investigation, etc. of suspected aircraft

    5. 13.Investigation, etc. of suspected vehicles

    6. 14.Provisions supplementary to articles 11 to 13

  7. FUNDS AND ECONOMIC RESOURCES

    1. 15.Freezing funds and economic resources

    2. 16.Making funds and economic resources available

    3. 17.Exceptions

    4. 18.Circumventing prohibitions etc

    5. 19.Governor’s powers to give directions

    6. 20.Licences

  8. DISCLOSURE BY FINANCIAL INSTITUTIONS

    1. 21.Failure to disclose knowledge or suspicion

  9. GENERAL

    1. 22.Offences in connection with applications for licences, conditions attaching to licences, etc

    2. 23.Obtaining of evidence and information

    3. 24.Penalties

    4. 25.Proceedings

    5. 26.Notices

    6. 27.Exercise of the powers of the Governor

    7. 28.Miscellaneous

    8. 29.Postponement etc. of the operation of the Regulation

    9. 30.Revocation

  10. Signature

    1. SCHEDULE 1

      Territories to which this Order extends

    2. SCHEDULE 2

      Application of Articles 24 and 25 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

      1. 1.Any person guilty of an offence under article 4(1), 5(3),...

      2. 2.Any person guilty of an offence under article 10(4), 14(3)(b)(ii),...

      3. 3.Any person guilty of an offence under article 14(3)(a), 14(3)(b)(i),...

      4. 4.Any person guilty of an offence under article 9 or...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings against any person for an offence under this Order...

      7. 7.No proceedings for an offence under this Order shall be...

      8. 8.Irrespective of whether consent under paragraph 7 has been obtained,...

    3. SCHEDULE 3

      Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich Islands.

    4. SCHEDULE 4

      Application of Article 24 to St Helena, Ascension and Tristan da Cunha

      1. 1.A person guilty of an offence under article 4(1), 5(3),...

      2. 2.A person guilty of an offence under article 10(4), 14(3)(b)(ii),...

      3. 3.A person guilty of an offence under article 14(3)(a), 14(3)(b)(i),...

      4. 4.A person guilty of an offence under article 9 or...

      5. 5.If an offence under this Order committed by a body...

    5. SCHEDULE 5

      Evidence and Information

      1. 1.(1) Without prejudice to any other provision of this Order,...

      2. 2.(1) If any judge, justice of the peace or magistrate...

      3. 3.A person authorised by the Governor to exercise any power...

      4. 4.Any person who— (a) without reasonable excuse, refuses or fails...

      5. 5.Nothing in this Schedule shall be taken to require any...

    6. SCHEDULE 6

      Revocation of the Belarus (Restrictive Measures) (Overseas Territories) Order 2006

  12. Explanatory Note

Yn ôl i’r brig

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