LegalizeThe Iraq (United Nations Sanctions) Order 2003
Made: 12th June 2003
Laid before Parliament: 13th June 2003
Coming into force: 14th June 2003
At the Court at Buckingham Palace, the 12th day of June 2003Present,The Queen’s Most Excellent Majesty in Council
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Citation, commencement, operation and extent
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Revocation
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Amendment
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Interpretation
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RESTRICTED GOODS
Supply of restricted goods
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Exportation of restricted goods to Iraq
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Use of ships, aircraft and vehicles: restricted goods
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ILLEGALLY REMOVED IRAQI CULTURAL PROPERTY
Illegally removed Iraqi cultural property
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PRIVILEGES AND IMMUNITIES
Development Fund for Iraq
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Petroleum, petroleum products and natural gas
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GENERAL
Customs powers to demand evidence of destination which goods reach
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Offences in connection with applications for licences, conditions attaching to licences, etc.
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Declaration as to goods: powers of search
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Investigation, etc. of suspected ships
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Investigation, etc. of suspected aircraft
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Investigation, etc. of suspected vehicles
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Provisions supplementary to articles 14 to 16
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Obtaining of evidence and information
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Investigations by the Commissioners of Customs and Excise
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Penalties and proceedings
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Exercise of the powers of the Secretary of State
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SCHEDULE 1 — AMENDMENT OF THE IRAQ (UNITED NATIONS SANCTIONS) ORDER 2000
Interpretation
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Making funds available to designated persons
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Freezing funds
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Licences
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Transfer of designated funds
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Facilitation of offences under article 3
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Failure to disclose knowledge or suspicion of sanctions offences
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Penalties and proceedings
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SCHEDULE 2 — DISCLOSURE OF INFORMATION—LISTED TERRITORIES
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SCHEDULE 3 — EVIDENCE AND INFORMATION
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2
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3
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4
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Signed
A.K. Galloway — Clerk of the Privy Council
Explanatory note
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Footnotes
[^f00001]: 1946 c. 45.
[^f00002]: S.I. 1990/1651, as amended by S.I. 1990/1768, S.I. 1990/2144 and S.I. 1998/3163.
[^f00003]: S.I. 1990/1987.
[^f00004]: S.I. 1993/1244.
[^f00007]: 1995 c. 21.
[^f00008]: 1979 c. 2.
[^f00010]: 1980 c. 43.
[^f00011]: 1995 c. 46.
[^f00012]: S.I. 1981/1675 (N.I. 26).
[^f00014]: S.I. 1989/1341 (N.I. 12).
Editorial notes
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