The Al-Qaida and Taliban (United Nations Measures) Order 2006

  1. Introductory Text

  2. PART 1

    1. 1.Citation, commencement, extent and application

    2. 2.Interpretation

  3. PART 2

    1. 3.Designated persons

    2. 4.Treasury’s power to designate persons

    3. 5.Directions: further provisions

    4. 6.Confidential information

  4. PART 3

    1. 7.Freezing funds and economic resources of designated persons

    2. 8.Making funds or economic resources available to designated persons etc.

    3. 9.Exceptions

    4. 10.Circumventing prohibitions etc.

    5. 11.Licences

  5. PART 4

    1. 12.Evidence and information

    2. 13.Penalties

    3. 14.Proceedings

    4. 15.Notices

    5. 16.Functions of the Treasury

    6. 17.Postponement etc. of the operation of the Security Council Resolutions

    7. 18.The Crown

    8. 19.Transitional provisions

    9. 20.Amendments, revocation and saving provision

  6. Signature

    1. SCHEDULE 1

      Evidence and Information

      1. 1.The Treasury must take such steps as they consider appropriate...

      2. 2.(1) A relevant institution must as soon as practicable inform...

      3. 3.(1) The Treasury may request any person in or resident...

      4. 4.A person is guilty of an offence if he—

      5. 5.Where a person is convicted of an offence under paragraph...

      6. 6.(1) The Treasury may only disclose any information given or...

      7. 7.An action done under this Schedule is not to be...

    2. SCHEDULE 2

      Amendments and revocation

      1. 1.Amendments to the 2002 Order

      2. 2.In article 1(4) for “Articles 6, 7, 8 and 9”...

      3. 3.In article 2(1)— (a) in paragraph (1) omit the following...

      4. 4.Omit articles 7 to 10 and 12.

      5. 5.In article 18 omit “, the Treasury”.

      6. 6.In article 20— (a) in paragraph (1) for “, 6(3),...

      7. 7.For article 21 substitute— Exercise of powers of the Secretary...

      8. 8.In article 22 omit “or the Treasury”.

      9. 9.In Schedule 2— (a) in paragraph 1(1) omit “, the...

      10. 10.Revocation of the Al-Qa’ida and Taliban (United Nations Measures)(Amendment) Order 2002

  8. Explanatory Note