xmlns:atom="http://www.w3.org/2005/Atom"

  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 a designated person

    2. 4.Freezing of funds

    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.Penalties and Proceedings

    4. 10.Exercise of powers of the Governor

    5. 11.Miscellaneous

  5. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

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

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 9 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.(1) Any person who commits an offence under article 3,...

      2. 2.Any person who commits an offence under paragraph 3(b) or...

      3. 3.Any person who commits an offence under article 7(1) or...

      4. 4.Any person who commits an offence under article 4(10) or...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings for a misdemeanour under this Order, being an offence...

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

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

    3. SCHEDULE 3

      EVIDENCE AND INFORMATION

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

      2. 2.No information furnished or document produced (including any copy or...

      3. 3.Any person who – (a) without reasonable excuse, refuses or...

  7. Explanatory Note