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The Iraq (United Nations) (Sequestration of Assets) (Isle of Man) Order 1993

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Interpretation

  4. 3.Obtaining of evidence and information

  5. 4.Investigations by the Financial Supervision Commission

  6. 5.Investigations by the Treasury

  7. 6.Ascertainment of Entitlement to Funds

  8. 7.Ascertainment of Entitlement to Petroleum and Petroleum Products

  9. 8.Ascertainment of Third Party Rights with respect to Funds

  10. 9.Ascertainment of Third Party Rights with respect to Petroleum or Petroleum Products

  11. 10.Scope of Third Party Rights

  12. 11.Date and Notification of Hearings

  13. 12.Documents and Other Evidence

  14. 13.Procedure at Hearings

  15. 14.Procedure following Hearings and Assessments

  16. 15.Decisions and Directions with respect to Funds

  17. 16.Decisions and Directions with respect to Petroleum or Petroleum Products

  18. 17.Disclosure of Assessments and Reasons for Decisions

  19. 18.Compliance with Directions

  20. 19.Maintenance of Accounts and Preservation of Existing Rights

  21. 20.Restitution

  22. 21.Disapplication of Existing Obligations and Restrictions and Exclusion of Liability

  23. 22.Offences, Penalties and Proceedings

  24. 23.Exercise of Powers of the Treasury

  25. Signature

    1. SCHEDULE

      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.No information furnished or document provided (including any copy of...

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

  27. Explanatory Note

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