Failure to disclose knowledge or suspicion of offences
- Report knowledge or suspicion of sanctions violations to Treasury
UK Statutory Instrument
2005
United Kingdom
The Sudan (United Nations Measures) Order 2005
At a glance
What's here
1 compliance obligation
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 14 other sections — procedural / definitional / commencement
(1) Without prejudice to any other provision of this Order,...
Information furnished or documents produced (including any copy or extract...
Any person who— (a) without reasonable excuse, refuses or fails...
Citation, commencement, extent and application
Interpretation
Making funds available to designated persons
Freezing of funds
Facilitation of activities prohibited under article 3 or 4
Offences in connection with applications for licence, conditions attaching to licences
Obtaining evidence and information
Penalties
Proceedings
Exercise of powers of the Treasury
Publication of matters designated by the
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