The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Made: 10th July 2012

Laid before Parliament: 17th July 2012

Coming into force: 7th August 2012

At the Court at Windsor Castle, the 10th day of July 2012Present,The Queen’s Most Excellent Majesty in Council

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Citation, commencement, extent and application

1

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Interpretation

2

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LISTS

Publicly available list of designated persons and restricted goods

3

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RESTRICTED GOODS AND ASSISTANCE

Supply of restricted goods

4

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Exportation of restricted goods to designated persons

5

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Provision of technical assistance related to military activities

6

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Use of ships, aircraft and vehicles: restricted goods

7

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CUSTOMS POWERS AND INVESTIGATIONS

Customs powers to demand evidence of destination which goods reach

8

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Declaration as to goods: powers of search

9

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Investigation, etc. of suspected ships

10

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Investigation, etc. of suspected aircraft

11

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Investigation, etc. of suspected vehicles

12

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Provisions supplementary to articles 10 to 12

13

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FUNDS AND ECONOMIC RESOURCES

Freezing funds and economic resources

14

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Making funds available to a designated person

15

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Making funds available for the benefit of a designated person

16

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Making economic resources available to a designated person

17

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Making economic resources available for the benefit of a designated person

18

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Credits to a frozen account

19

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Licences

20

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Contravention and circumvention of prohibitions

21

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DISCLOSURE BY FINANCIAL INSTITUTIONS

Failure to disclose knowledge or suspicion

22

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GENERAL

Evidence and information

23

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Penalties

24

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Proceedings

25

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Notices

26

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Exercise of the power of the Governor

27

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Miscellaneous

28

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Liability

29

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Revocation

30

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Savings

31

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SCHEDULE 1 — Territories to which this Order extends

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SCHEDULE 2 — Application of Articles 24 and 25 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

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2

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3

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4

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5

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6

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7

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8

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SCHEDULE 3 — Application of Article 24 to the Falkland Islands and to South Georgia and the South Sandwich Islands

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SCHEDULE 4 — Application of Article 24 to St Helena, Ascension and Tristan da Cunha

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2

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3

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4

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5

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SCHEDULE 5 — Evidence and Information

1

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2

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3

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4

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Signed

Richard Tilbrook — Clerk of the Privy Council

Explanatory note

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Footnotes

[^f00001]: S/RES/1989 (2011).

[^f00002]: 1946 c.45.

[^f00003]: 1833 c.85.

[^f00004]: 1887 c.54 and 1945 c.7.

[^f00005]: SI 2008/3231.

[^f00006]: 2000 c.8.

[^f00007]: This is the date on which the Security Council resolution 1267 (1999) came into force.

[^f00008]: S.I. 2002/112.

[^f00009]: S.I. 2002/266.

Editorial notes

[^key-a9ee56ac4e6209b34df0825097f33cef]: Order revoked (20.12.2016) by The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 (S.I. 2016/1218), art. 1(2)(4) (with arts. 2, 3)