The Al-Qa'ida and Taliban (United Nations Measures) Order 2002

  1. Introductory Text

  2. 1.Citation, commencement, operation, extent, revocation and amendment

  3. 2.Interpretation

  4. RESTRICTED GOODS, TECHNICAL ASSISTANCE AND TRAINING

    1. 3.Supply of restricted goods

    2. 4.Exportation of restricted goods to listed persons

    3. 5.Provision of certain technical assistance or training

    4. 6.Use of ships, aircraft and vehicles: restricted goods, technical assistance and training

  5. FUNDS

    1. 7.Making funds available to Usama bin Laden and associates

    2. 8.Freezing of funds

    3. 9.Facilitation of activities prohibited under article 7 or 8(9)

    4. 10. Failure to disclose knowledge or suspicion of measures offences

  6. GENERAL

    1. 11.Customs powers to demand evidence of destination which goods reach

    2. 12.Offences in connection with application for licences, conditions attaching to licences, etc

    3. 13.Declaration as to goods: powers of search

    4. 14.Investigation, etc. of suspected ships

    5. 15.Investigation, etc. of suspected aircraft

    6. 16.Investigation, etc. of suspected vehicles

    7. 17.Provisions supplementary to articles 14 to 16

    8. 18.Obtaining of evidence and information

    9. 19.Investigations by the Commissioners of Customs and Excise

    10. 20.Penalties and Proceedings

    11. 21.Exercise of powers of the Secretary of State and the Treasury

    12. 22.Publication of matters designated by the Sanctions Committee

  7. Signature

    1. SCHEDULE 1

      DISCLOSURE OF INFORMATION—LISTED TERRITORIES

      1. Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...

    2. SCHEDULE 2

      EVIDENCE AND INFORMATION

      1. 1.(1) Without prejudice to any other provision of this Order,...

      2. 2.(1) If any justice of the peace is satisfied by...

      3. 3.A person authorised by the Secretary of State or the...

      4. 4.No information furnished or document produced (including any copy of...

      5. 5.Any person who— (a) without reasonable excuse, refuses or fails...

  9. Explanatory Note