The Iraq (United Nations) (Sequestration of Assets) (Dependent Territories) Order 1993

2. Introductory Text

1. Citation, commencement and extent

3. 2. Interpretation

4. 3. Obtaining of evidence and information

5. 4. Investigations regarding Iraqi funds

6. 5. Investigations regarding Iraqi petroleum and petroleum products

7. 6. Ascertainment of Entitlement to Funds

8. 7. Ascertainment of Entitlement to Petroleum and Petroleum Products

9. 8. Ascertainment of Third Party Rights to Funds

10. 9. Ascertainment of Third Party Rights to Petroleum or Petroleum products

11. 10. Scope of Third Party Rights

12. 11. Date and Notification of Hearings

13. 12. Documents and Other Evidence

14. 13. Procedure at Hearings

15. 14. Procedure following Hearings

16. 15. Decisions and Directions regarding Iraqi funds

17. 16. Decisions and Directions regarding Iraqi petroleum or petroleum products

18. 17. Disclosure of Reasons for Decisions

19. 18. Compliance with Directions

20. 19. Maintenance of Accounts and Preservation of Existing Rights

21. 20. Restitution

22. 21. Disapplication of Existing Obligations and Restrictions and Exclusion of Liability

23. 22. Offences, Penalties and Proceedings

24. 23. Exercise of Powers of the Governor

25. Signature

26. 1. SCHEDULE 1

       EVIDENCE AND INFORMATION

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

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

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

       4. 4. No information furnished or document produced (including any copy of...

       5. 5. No information furnished or document provided (including any copy of...

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

    2. SCHEDULE 2

       TERRITORIES TO WHICH THE ORDER EXTENDS

       1. Anguilla

       2. Bermuda

       3. British Antarctic Territory

       4. British Indian Ocean Territory

       5. Cayman Islands

       6. Falkland Islands

       7. South Georgia and South Sandwich Islands

       8. Gibraltar

       9. Hong Kong

       10. Montserrat

       11. Pitcairn

       12. St. Helena and its dependencies

       13. Sovereign Base Areas of Akrotiri and Dhekelia

       14. Turks and Caicos Islands

       15. Virgin Islands

    3. SCHEDULE 3

       1. The Caribbean Territories (Control of Gold, Securities, Payments and Credits:...

       2. The Iraq and Kuwait (United Nations Sanctions) (Bermuda) Order 1990...

       3. The Exchange Control (General Exemption) (Amendment) Order 1990 of Gibraltar...

       4. The Hong Kong (Control of Gold, Securities, Payments and Credits:...

27. Explanatory Note