sch. para. 2
- Inform Treasury of suspected designated persons and their assets
UK Statutory Instrument
2005
United Kingdom
The Lebanon and Syria (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 22 other sections — procedural / definitional / commencement
The Treasury must take such steps as they consider appropriate...
(1) A relevant institution must as soon as practicable inform...
(1) The Treasury may request any person in or resident...
A person is guilty of an offence if he—
Where a person is convicted of an offence under paragraph...
(1) The Treasury may only disclose any information given or...
An action done under this Schedule is not to be...
Citation, commencement and extent
Interpretation
Publicly available list of designated persons
Freezing funds and economic resources
Making funds and economic resources available
Exceptions
Circumventing prohibitions
Acting on behalf of a designated person etc
Licences
Evidence and information
Penalties
Proceedings
Notices
Functions of the Treasury
Postponement etc of the operation of the
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