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

  1. Introductory Text

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

  3. 2.Interpretation

  4. RESTRICTED GOODS, TECHNICAL ASSISTANCE AND TRAINING

    1. “vehicle” means land transport vehicle.

    2. 3.Supply of restricted goods

    3. 4.Restricted goods are prohibited to be exported from the Territory...

    4. 5.Provision of certain technical assistance or training

    5. 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.Penalties and Proceedings

    10. 20.Exercise of powers of the Governor

    11. 21.Miscellaneous

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

  7. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

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

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 19 TO THE UK SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.(1) Any person who commits an offence under article 3,...

      2. 2.Any person who commits an offence under article 12(1) or...

      3. 3.Any person who commits an offence under article 17(3)(a), (b)(i)...

      4. 4.Any person who commits an offence under article 8(10) or...

      5. 5.Any person who commits an offence under article 11 or...

      6. 6.Where a body corporate is guilty of an offence under...

      7. 7.Proceedings for a misdemeanour under this Order, being an offence...

      8. 8.Proceedings against any person for an offence under this Order...

      9. 9.No proceedings for an offence under this Order shall be...

    3. SCHEDULE 3

      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 Governor to exercise any power...

      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