(1) A relevant institution must as soon as practicable inform...
- Report suspicions about designated persons to the Governor
UK Statutory Instrument
2006
United Kingdom
The Lebanon and Syria (United Nations Measures) (Overseas Territories) Order 2006
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.
Schedules
Browse 15 other Schedules — structural / supplementary
Any person who commits an offence under article 4, 5...
Any person who commits an offence under article 9(6) or...
Any person who commits an offence under paragraph 2(3) or...
If a body corporate commits an offence and it is...
Proceedings against any person for an offence may be taken...
Proceedings for a misdemeanour, alleged to have been committed outside...
No proceedings for an offence shall be instituted in the...
Irrespective of whether such consent has been given, paragraph (7)...
In paragraphs (5) to (8), “offence” means an offence under...
The Governor must take such steps as he considers appropriate...
(1) The Governor 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 Governor may only disclose any information given or...
An action done under this Schedule is not to be...
Browse 17 other sections — procedural / definitional / commencement
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 Governor
Postponement etc of the operation of the Security Council Resolution
Miscellaneous
Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman...
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