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Introductory Text
PART 1
1.Citation, commencement, extent and application
2.Interpretation
PART 2
3.Designated persons
4.Treasury’s power to designate persons
5.Directions: further provisions
PART 3
6.Freezing funds and economic resources of designated persons
7.Making funds or economic resources available to designated persons etc.
8.Exceptions
9.Circumventing prohibitions etc.
10.Licences
PART 4
11.Evidence and information
12.Penalties
13.Proceedings
14.Notices
15.Functions of the Treasury
16.Postponement etc. of the operation of the Security Council Resolutions
17.The Crown
18.Transitional provisions
Signature
SCHEDULE
Evidence and Information
1.The Treasury must take such steps as they consider appropriate...
2.(1) A relevant institution must as soon as practicable inform...
3.(1) The Treasury may request any person in or resident...
4.A person is guilty of an offence if he—
5.Where a person is convicted of an offence under paragraph...
6.(1) The Treasury may only disclose any information given or...
7.An action done under this Schedule is not to be...
Explanatory Note