UK Statutory Instrument SI 2005/1259 United Kingdom

The Sudan (United Nations Measures) Order 2005

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art007 Failure to disclose knowledge or suspicion of offences Regulated
  • Report knowledge or suspicion of sanctions violations to TreasuryAny Person
14 other provisions — procedural and definitional
s.001 (1) Without prejudice to any other provision of this Order,... (opens in a new tab)
s.002 Information furnished or documents produced (including any copy or extract... (opens in a new tab)
s.003 Any person who— (a) without reasonable excuse, refuses or fails... (opens in a new tab)
s.art001 Citation, commencement, extent and application
s.art002 Interpretation
s.art003 Making funds available to designated persons
s.art004 Freezing of funds
s.art005 Facilitation of activities prohibited under article 3 or 4
s.art006 Offences in connection with applications for licence, conditions attaching to licences
s.art008 Obtaining evidence and information
s.art009 Penalties
s.art010 Proceedings
s.art011 Exercise of powers of the Treasury
s.art012 Publication of matters designated by the

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.