The Côte d’Ivoire (Sanctions) (Overseas Territories) Order 2012

Made: 12th December 2012

Laid before Parliament: 19th December 2012

Coming into force: 9th January 2013

At the Court at Buckingham Palace, the 12th day of December 2012Present,The Queen’s Most Excellent Majesty in Council

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Citation, commencement, extent and revocation

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Application of the Order

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Interpretation

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PART 1 — Freezing funds etc.

Dealing with funds and economic resources

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Credits to a frozen account

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Information relating to funds etc.

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PART 2 — Restricted goods etc.

Providing or carrying restricted goods

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Importation of rough diamonds from Côte d’Ivoire

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PART 3 — General

Licences granted by the Governor

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Licences granted outside the Territory

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Requirement to publish list of designated persons and restricted goods

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Evidence and information

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Functions of the Governor

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Circumvention and contravention of prohibitions

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Penalties

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Proceedings

16

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SCHEDULE 1 — Territories to which this Order extends

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SCHEDULE 2 — Customs powers and investigations

Power to demand evidence of destination of restricted goods or rough diamonds

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Requirement for declaration as to carriage of restricted goods or rough diamonds: power to search persons

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Investigation of suspected ships, aircraft or vehicles

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Exercise of customs powers: general

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Interpretation

5

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SCHEDULE 3 — Application of Articles 15 and 16 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

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SCHEDULE 4 — Application of Article 15 to the Falkland Islands and to South Georgia and the South Sandwich Islands

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SCHEDULE 5 — Application of Article 15 to St Helena, Ascension and Tristan da Cunha

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SCHEDULE 6 — Evidence and information

Power to require information or documents

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Powers of search and entry to obtain evidence or information

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Offences relating to information etc.

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Signed

Richard Tilbrook — Clerk of the Privy Council

Explanatory note

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Footnotes

[^f00001]: 1946 c.45.

[^f00002]: 1833 c.85.

[^f00003]: 1887 c.54 and 1945 c.7.

[^f00004]: S.I.2005/242. In accordance with section 17 of the Interpretation Act 1978 (c.30) any licence granted under S.I. 2005/242 which was in effect immediately before the coming into force of this Order will continue to have effect as if it were a licence granted under this Order.

[^f00005]: S.I. 2006/610.

[^f00006]: O.J. L.95 14.4.2005, p.1 as amended by Council Regulation (EU) Nos. 25/2011, 330/2011 and 193/2012.

[^f00007]: S.I. 2008/3231.

[^f00008]: O.J. C. 85 22.3.2012, p.1.

[^f00009]: O.J. L. 29 2.22005, p.5 as amended by Council Regulation (EU) No 668/2011 and Council Regulation (EU) No 617/2012.

[^f00010]: 2000 c.8.

Editorial notes

[^key-880b6a50e25ae8e6cf55d002418f444a]: Order revoked (10.8.2016) by The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016 (S.I. 2016/766), arts. 1(1), 2(a)