LegalizeThe ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016
Made: 14th December 2016
Laid before Parliament: 19th December 2016
Coming into force: 20th December 2016
At the Court at Buckingham Palace, the 14th day of December 2016Present,The Queen’s Most Excellent Majesty in Council
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Citation, commencement, extent and revocation
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Savings
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Application
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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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Providing assistance related to restricted goods
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Providing assistance related to military activities
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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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Claims for indemnity or under contract
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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
17
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Penalties
18
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Proceedings
19
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SCHEDULE 1 — Territories to which this Order extends
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SCHEDULE 2 — Application of Article 18 to particular Territories
Application of article 18
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SCHEDULE 3 — Evidence and information
Power to require information, documents or goods
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Search warrants
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Suspected ships, aircraft or vehicles
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Offences
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Exercise of powers: general
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Interpretation
8
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Signed
Ceri King — Deputy Clerk of the Privy Council
Explanatory note
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Footnotes
[^f00001]: S/RES/1267 (1999).
[^f00002]: S/RES/1333 (2000).
[^f00003]: S/RES/1390 (2002).
[^f00004]: S/RES/2253 (2015).
[^f00005]: 1946 c.45.
[^f00006]: 1833 c.85.
[^f00007]: 1887 c.54 and 1945 c.7.
[^f00008]: S.I. 2012/1757, amended by S.I. 2012/3064 and S.I. 2013/472.
[^f00009]: OJ No L 139, 29.5.2002, p9.
[^f00010]: OJ No L 255, 21.9.2016, p1.
[^f00011]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2015/351 and amended by S.I. 2015/940.
[^f00012]: O.J. C. 107, 9.4.2014, p1.
[^f00013]: 2000 c.8. Section 22 was amended by section 7 of the Financial Services Act 2012 (c.21).
Editorial notes
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