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The Venezuela (Sanctions) (Overseas Territories) Order 2018

Type Statutory-Instrument
Publication 2018-02-08
Last updated 2020-12-31
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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Reform history JSON API

Made: 8th February 2018

Laid before Parliament: 15th February 2018

Coming into force: 8th March 2018

At the Court at Buckingham Palace, the 8th day of February 2018

Present,

The Queen's Most Excellent Majesty in Council

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Citation, commencement and extent

1

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Application of the Order

2

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Interpretation

3

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PART 1 — Freezing funds etc.

Dealing with funds and economic resources

4

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Credits to a frozen account

5

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Information relating to funds etc.

6

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PART 2 — Restrictions on goods and services

7

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Providing assistance relating to military activities

8

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Equipment which might be used for internal repression

9

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Surveillance equipment and surveillance services

10

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PART 3 — General

Licences granted by the Governor

11

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Licences granted outside the Territory

12

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Claims for indemnity or under contract

13

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Requirement to publish list of designated persons and restricted goods

14

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Evidence and information

15

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Functions of the Governor

16

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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

  • Anguilla
  • British Antarctic Territory
  • British Indian Ocean Territory
  • Cayman Islands
  • Falkland Islands
  • Montserrat
  • Pitcairn, Henderson, Ducie and Oeno Islands
  • St Helena, Ascension and Tristan da Cunha
  • South Georgia and the South Sandwich Islands
  • The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
  • Turks and Caicos Islands
  • Virgin Islands

SCHEDULE 2 — Modifications to article 18 in relation to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus, the Falkland Islands, South Georgia and the South Sandwich Islands, and St Helena, Ascension and Tristan da Cunha

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SCHEDULE 3 — Evidence and information

Power to require information, documents or goods

1

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Search warrants

2

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Suspected ships, aircraft or vehicles

3

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Offences

4

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5

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6

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Exercise of powers: general

7

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Interpretation

8

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Signed

Richard Tilbrook — Clerk of the Privy Council

Explanatory note

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Footnotes

[^f00001]: 1833 c.85.

[^f00002]: 1887 c.54 and 1945 c.7.

[^f00003]: S.I. 2008/3231.

[^f00004]: O.J. C. 97, 28.3.2017, p1.

[^f00005]: O.J. L. 295, 14.11.2017, p60.

[^f00006]: O.J. L. 295, 14.11.2017, p21.

[^f00007]: 2000 c.8; section 22 was amended by the Financial Services Act 2012 (c.21), section 7(1).

  • Anguilla
  • British Antarctic Territory
  • British Indian Ocean Territory
  • Cayman Islands
  • Falkland Islands
  • Montserrat
  • Pitcairn, Henderson, Ducie and Oeno Islands
  • St Helena, Ascension and Tristan da Cunha
  • South Georgia and the South Sandwich Islands
  • The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
  • Turks and Caicos Islands
  • Virgin Islands

Editorial notes

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