The Egypt (Restrictive Measures) (Overseas Territories) Order 2011

  1. Introductory Text

  2. 1.Citation, commencement, extent and application

  3. 2.Interpretation

  4. 3.Publicly available list of listed persons

  5. FUNDS AND ECONOMIC RESOURCES

    1. 4.Freezing funds and economic resources

    2. 5.Making funds and economic resources available

    3. 6.Exceptions

    4. 7.Circumventing prohibitions etc

    5. 8.Governor’s powers to give directions

    6. 9.Licences

  6. DISCLOSURE BY FINANCIAL INSTITUTIONS

    1. 10.Failure to disclose knowledge or suspicion

  7. GENERAL

    1. 11.Offences in connection with application for licences, conditions attaching to licences, etc

    2. 12.Obtaining of evidence and information

    3. 13.Penalties and proceedings

    4. 14.Notices

    5. 15.Exercise of the powers of the Governor

    6. 16.Miscellaneous

    7. 17.General

  8. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

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

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 13 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.Any person who commits an offence under article 4(2), 5(2),...

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

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

      4. 4.Proceedings against any person for an offence may be taken...

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

      6. 6.Irrespective of whether consent under paragraph 5 has been obtained,...

    3. SCHEDULE 3

      APPLICATION OF ARTICLE 13 TO THE FALKLAND ISLANDS AND TO SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS

      1. When the Magistrate’s Court is sentencing a person following a...

    4. SCHEDULE 4

      APPLICATION OF ARTICLE 13 TO ST HELENA, ASCENSION, AND TRISTAN DA CUNHA

      1. 1.A person guilty of an offence under articles 4(2), 5(2),...

      2. 2.A person guilty of an offence under article 11(1) or...

      3. 3.A person guilty of an offence under article 10(4) or...

      4. 4.If an offence under this Order committed by a body...

    5. SCHEDULE 5

      EVIDENCE AND INFORMATION

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

      2. 2.(1) If any judge, justice of the peace or magistrate...

      3. 3.A person authorised by the Governor to exercise any power...

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

      5. 5.Nothing in this Schedule shall be taken to require any...

  10. Explanatory Note