UK Statutory Instrument SI 2006/311 United Kingdom

The Lebanon and Syria (United Nations Measures) (Overseas Territories) Order 2006

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.

17 other provisions — procedural and definitional
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 Governor
s.art015 Postponement etc of the operation of the Security Council Resolution
s.art016 Miscellaneous
s.para.17 Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
Schedules

Schedules

1 of 16 shown
s.sch003 (1) A relevant institution must as soon as practicable inform... Regulated
  • Report suspicions about designated persons to the GovernorAny Person
15 other schedules
s.sch002 Any person who commits an offence under article 4, 5...
s.sch002 Any person who commits an offence under article 9(6) or...
s.sch002 Any person who commits an offence under paragraph 2(3) or...
s.sch002 If a body corporate commits an offence and it is...
s.sch002 Proceedings against any person for an offence may be taken...
s.sch002 Proceedings for a misdemeanour, alleged to have been committed outside...
s.sch002 No proceedings for an offence shall be instituted in the...
s.sch002 Irrespective of whether such consent has been given, paragraph (7)...
s.sch002 In paragraphs (5) to (8), “offence” means an offence under...
s.sch003 The Governor must take such steps as he considers appropriate...
s.sch003 (1) The Governor may request any person in or resident...
s.sch003 A person is guilty of an offence if he—
s.sch003 Where a person is convicted of an offence under paragraph...
s.sch003 (1) The Governor may only disclose any information given or...
s.sch003 An action done under this Schedule is not to be...

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