http://www.legislation.gov.uk/uksi/2000/3244/article/6/made
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
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2012-09-12
UNITED NATIONS
This Order makes provision to give effect to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the Government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the Channel Islands (article 3) without a licence. Provision is also made for the relevant enforcement authority to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8).
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 3A
The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004
art 5
Schedule Pt 2
para 4
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 4A
The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004
art 5
Schedule Pt 2
para 6
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 5A
The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004
arts 5
6
Schedule Pt 2
para 8
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 6
The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004
art 5
Schedule Pt 2
para 9
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 5A
The Iraq (United Nations Sanctions) (Channel Islands) Order 2003
art 3(1)Sch 1 para 5 (for appt day(s) see Gazettes)
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
art 6
The Iraq (United Nations Sanctions) (Channel Islands) Order 2003
art 3(1)Sch 1 para 6 (for appt day(s) see Gazettes)
Sch. 1
art. 3(2)(a)
Sch. 2
art. 1
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
Sch. 1
art. 3(2)(b)
Sch. 2
art. 1
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
The Iraq (United Nations Sanctions) (Channel Islands) Order 2000
Order
The United Nations Sanctions (Revocations) Order 2020
Sch. 2
art. 1(1)
Facilitation of offences under article 3 or 4(8)6
Any person who knowingly and intentionally engages in any activities the object or effect of which is to enable or facilitate the commission (by that person or another) of an offence under article 3 or 4(8) is guilty of an offence.