The Afghanistan (United Nations Measures) (Overseas Territories) Order 2012

  1. Introductory Text

  2. 1.Citation, commencement, extent and application

  3. 2.Interpretation

  4. LISTS

    1. 3.Publicly available list of designated persons and restricted goods

  5. RESTRICTED GOODS AND ASSISTANCE

    1. 4.Supply of restricted goods

    2. 5.Exportation of restricted goods to designated persons

    3. 6.Provision of technical assistance related to military activities

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

  6. CUSTOMS POWERS AND INVESTIGATIONS

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

    2. 9.Declaration as to goods: powers of search

    3. 10.Investigation, etc. of suspected ships

    4. 11.Investigation, etc. of suspected aircraft

    5. 12.Investigation, etc. of suspected vehicles

    6. 13.Provisions supplementary to articles 10 to 12

  7. FUNDS AND ECONOMIC RESOURCES

    1. 14.Freezing funds and economic resources

    2. 15.Making funds available to a designated person

    3. 16.Making funds available for the benefit of a designated person

    4. 17.Making economic resources available to a designated person

    5. 18.Making economic resources available for the benefit of a designated person

    6. 19.Credits to a frozen account

    7. 20.Licences

    8. 21.Contravention and circumvention of prohibitions

  8. DISCLOSURE BY FINANCIAL INSTITUTIONS

    1. 22.Failure to disclose knowledge or suspicion

  9. GENERAL

    1. 23.Evidence and information

    2. 24.Penalties

    3. 25.Proceedings

    4. 26.Notices

    5. 27.Exercise of the power of the Governor

    6. 28.Miscellaneous

    7. 29.Liability

    8. 30.Savings

  10. Signature

    1. SCHEDULE 1

      Territories to which this Order extends

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

    2. SCHEDULE 2

      Application of Articles 24 and 25 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

      1. 1.Any person guilty of an offence under article 4, 5(3),...

      2. 2.Any person guilty of an offence under article 9(4), 13(3)(b)(ii),...

      3. 3.Any person guilty of an offence under article 13(3)(a), 13(3)(b)(i),...

      4. 4.Any person guilty of an offence under article 8 or...

      5. 5.If an offence under this Order committed by a body...

      6. 6.Proceedings against any person for an offence under this Order...

      7. 7.No proceedings for an offence under this Order shall be...

      8. 8.Irrespective of whether consent under paragraph 7 has been obtained,...

    3. SCHEDULE 3

      Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich Islands

      1. When the Magistrate’s Court is sentencing a person following summary...

    4. SCHEDULE 4

      Application of Article 24 to St Helena, Ascension and Tristan da Cunha

      1. 1.A person guilty of an offence under article 4, 5(3),...

      2. 2.A person guilty of an offence under article 9(4), 13(3)(b)(ii),...

      3. 3.A person guilty of an offence under article 13(3)(a), 13(3)(b)(i),13(3)(c),...

      4. 4.A person guilty of an offence under article 8 or...

      5. 5.If an offence under this Order committed by a body...

    5. SCHEDULE 5

      Evidence and Information

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

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

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

      4. 4.(1) Any person who— (a) without reasonable excuse, refuses or...

  12. Explanatory Note