Introductory Text
1.Citation, commencement, operation, extent and amendment
2.Interpretation
3.Making Funds Available
4.Freezing of Funds
5.Facilitation of activities prohibited under articles 3 and 4(9)
6.Offences in connection with licences
7.Failure to disclose knowledge or suspicion of offences
8.Obtaining of information
9.Disclosure of information
10.Penalties and proceedings
11.Functions of the Treasury
12.Licences
Signature
SCHEDULE
DISCLOSURE OF INFORMATION–LISTED TERRITORIES
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
Explanatory Note