UK Statutory Instrument SI 2005/3432 United Kingdom

The Lebanon and Syria (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.

sch. para. 2 (1) A relevant institution must as soon as practicable inform... Regulated
  • Inform Treasury of suspected designated persons and their assetsAny Person
21 other provisions — procedural and definitional
s.001 The Treasury must take such steps as they consider appropriate... (opens in a new tab)
s.003 (1) The Treasury may request any person in or resident... (opens in a new tab)
s.004 A person is guilty of an offence if he— (opens in a new tab)
s.005 Where a person is convicted of an offence under paragraph... (opens in a new tab)
s.006 (1) The Treasury may only disclose any information given or... (opens in a new tab)
s.007 An action done under this Schedule is not to be... (opens in a new tab)
s.art001 Citation, commencement and extent
s.art002 Interpretation
s.art003 Publicly available list of designated persons
s.art004 Freezing funds and economic resources
s.art005 Making funds and economic resources available
s.art006 Exceptions
s.art007 Circumventing prohibitions
s.art008 Acting on behalf of a designated person etc
s.art009 Licences
s.art010 Evidence and information
s.art011 Penalties
s.art012 Proceedings
s.art013 Notices
s.art014 Functions of the Treasury
s.art015 Postponement etc of the operation of the

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