The Democratic Republic of the Congo (United Nations Sanctions) (Isle of Man) Order 2005

1. Introductory Text

2. INTRODUCTORY

   1. 1. Citation, commencement, extent and application

   2. 2. Interpretation

3. MAKING FUNDS AVAILABLE AND FREEZING OF FUNDS

   1. 3. Making funds available to any designated person

   2. 4. Freezing of funds, other financial assets or economic resources

   3. 5. Facilitation of activities prohibited under article 3 or 4(9)

   4. 6. Failure to disclose knowledge or suspicion of measures

4. GENERAL

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

   2. 8. Obtaining of evidence and information

   3. 9. Investigations by the Treasury

   4. 10. Penalties and Proceedings

   5. 11. Exercise of powers of the Treasury

5. Signature

6. 1. SCHEDULE

      OBTAINING OF EVIDENCE AND INFORMATION

      1. PART 1 DISCLOSURE OF INFORMATION – LISTED TERRITORIES

         1. Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...

      2. PART 2 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 Treasury to exercise any power...

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

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

7. Explanatory Note