http://www.legislation.gov.uk/uksi/2012/1756/article/40/made
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
Reference libraries
Compensation
European Union
Citizens Advice Bureaux
en
King's Printer of Acts of Parliament
2013-01-10
OVERSEAS TERRITORIES
This Order gives effect in specified Overseas Territories to the measures adopted by the European Union in Council Decision 2010/413/CFSP, as amended by Council Decision 2012/35/CFSP, and implemented by Council Regulation (EU) No. 267/2012 (the Regulation), which incorporated the provisions of United Nations Security Council Resolutions 1737 (2006), 1747 (2007), 1803 (2008) and 1929 (2010), and applied additional restrictive measures in relation to Iran’s nuclear proliferation and missile technology programmes.
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 2(6)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(2)(b)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 12A
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(4)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 13(2)(c)-(e)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(5)(b)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 14A
14B
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(6)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 15A
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(7)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 19A
19B
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(8)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 31A
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(10)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 32(2A)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(11)(e)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 32(7)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(11)(g)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 32A
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(12)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 33(5)-(7)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(13)(b)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 43(2)(j)-(l)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
art. 2(16)(c)
art. 1(2)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
Sch. 5
para. 6(d)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 236(b)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 31A(4)(a)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(2)(a)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 31A(4)(b)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(2)(b)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 31A(5)(a)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(2)(c)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 31A(5)(b)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(2)(d)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 43(2)(k)(ii)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(4)(a)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 43(2)(l)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(4)(b)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 43(2)(m)
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 2(4)(c)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 19B
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
art. 3(1)(e)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
art. 43A
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015
art. 2(2)
art. 1(3)
art. 1(1)
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
Order
The Iran (Sanctions) (Overseas Territories) Order 2016
art. 29(a)
arts. 2
30
art. 1(1)
Restrictions on financial services
Agreements40
A person (“P”) commits an offence if P concludes an agreement for, or on behalf of, a person, entity or body falling within article 38(4) which relates to the opening of a representative office or the establishment of a branch or subsidiary in the Territory if P knows or has reasonable cause to suspect that the agreement is for, or on behalf of, such a person.