SCHEDULE 1AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) ORDER 2000
Interpretation1
1
In article 2(1) of the Iraq (United Nations Sanctions) Order 200015 (“the Order”)—
a
before the definition of “body corporate”, insert—
“the 2003 resolution” means resolution 1483 (2003) adopted by the Security Council of the United Nations on 22nd May 2003;
b
after the definition of “body corporate”, insert—
“designated funds” means funds to which a direction under article 4(1) applies;
“designated person” means a person whose funds (including those held for him or on his behalf) are subject to a direction given by the Treasury under article 4(1);
“Development Fund for Iraq” means the Development Fund for Iraq referred to in paragraph 12 of the 2003 resolution;
c
after the definition of “funds”, insert—
“immediate family member” means a parent, son, daughter, spouse or sibling of the whole or half blood;
d
after the definition of “relevant institution”, insert—
“Sanctions Committee” means the committee referred to in paragraph 19 of the 2003 resolution;
“senior official” means any individual who, immediately before 20th March 2003—
- a
was a member of the Iraqi Ba'ath Party of a rank equivalent to any person identified as mentioned in article 4(1)(a) by the Sanctions Committee; or
- b
was entitled to exercise powers or functions equivalent to those of a person mentioned in paragraph (a); or
- c
exercised such powers or functions for the purposes of the government of the Republic of Iraq.
2
After article 2(2) of the Order, add—
3
For the purposes of this Order, a body (“B”) is controlled by a person or government (“P”) if—
a
P, by virtue of his or its voting power in B or otherwise, is entitled to exercise determining influence over the management of B; or
b
B carries on activities predominantly for the purposes of P, or subject to P’s direction or approval.