Introductory Text
1.Citation and commencement
2.Interpretation
3.Making funds available to designated persons
4.Freezing of funds
5.Facilitation of activities prohibited under articles 3 or 4(9)
6.Offences in connection with applications for licence, conditions attaching to licences etc.
7.Failure to disclose knowledge or suspicion of offences
8.Obtaining evidence and information
9.Penalties and proceedings
10.Exercise of powers of the Treasury
11.Publication of matters designated by the Sanctions Committee
Signature
SCHEDULE
Evidence and Information
1.(1) Without prejudice to any other provision of this Order,...
2.No information furnished or document produced (including any copy or...
3.Any person who — (a) without reasonable excuse, refuses or...
Explanatory Note