xmlns:atom="http://www.w3.org/2005/Atom"
Introductory Text
INTRODUCTORY
1.Citation, commencement, extent and application
2.Interpretation
MAKING FUNDS AVAILABLE AND FREEZING OF FUNDS
3.Making funds available to any designated person
4.Freezing of funds, other financial assets or economic resources
5.Facilitation of activities prohibited under article 3 or 4(9)
6.Failure to disclose knowledge or suspicion of measures
GENERAL
7.Offences in connection with applications for licences, conditions attaching to licences, etc
8.Obtaining of evidence and information
9.Investigations by the Treasury
10.Penalties and Proceedings
11.Exercise of powers of the Treasury
Signature
SCHEDULE 1
OBTAINING OF EVIDENCE AND INFORMATION
PART 1 DISCLOSURE OF INFORMATION – LISTED TERRITORIES
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
PART 2 EVIDENCE AND INFORMATION
1.(1) Without prejudice to any other provision of this Order,...
2.(1) If any justice of the peace is satisfied by...
3.A person authorised by the Treasury to exercise any power...
4.No information furnished or document produced (including any copy of...
5.Any person who— (a) without reasonable excuse, refuses or fails...
Explanatory Note