The Iraq (United Nations Sanctions) Order 2003

  1. Introductory Text

  2. 1.Citation, commencement, operation and extent

  3. 2.Revocation

  4. 3.Amendment

  5. 4.Interpretation

  6. RESTRICTED GOODS

    1. 5.Supply of restricted goods

    2. 6.Exportation of restricted goods to Iraq

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

  7. ILLEGALLY REMOVED IRAQI CULTURAL PROPERTY

    1. 8.Illegally removed Iraqi cultural property

  8. PRIVILEGES AND IMMUNITIES

    1. 9.Development Fund for Iraq

    2. 10.Petroleum, petroleum products and natural gas

  9. GENERAL

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

    2. 12.Offences in connection with applications for licences, conditions attaching to licences, etc.

    3. 13.Declaration as to goods: powers of search

    4. 14.Investigation, etc. of suspected ships

    5. 15.Investigation, etc. of suspected aircraft

    6. 16.Investigation, etc. of suspected vehicles

    7. 17.Provisions supplementary to articles 14 to 16

    8. 18.Obtaining of evidence and information

    9. 19.Investigations by the Commissioners of Customs and Excise

    10. 20.Penalties and proceedings

    11. 21.Exercise of the powers of the Secretary of State

  10. Signature

    1. SCHEDULE 1

      AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) ORDER 2000

      1. 1.Interpretation

      2. 2.Making funds available to designated persons

      3. 3.Freezing funds

      4. 4.Licences

      5. 5.Transfer of designated funds

      6. 6.Facilitation of offences under article 3

      7. 7.Failure to disclose knowledge or suspicion of sanctions offences

      8. 8.Penalties and proceedings

    2. SCHEDULE 2

      DISCLOSURE OF INFORMATION—LISTED TERRITORIES

    3. SCHEDULE 3

      EVIDENCE AND INFORMATION

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

      2. 2.(1) If any justice of the peace is satisfied by...

      3. 3.A person authorised by the Secretary of State to exercise...

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

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

  12. Explanatory Note