UK Offence Report

The Caribbean Territories (Control of Gold, Securities, Payments and Credits: Kuwait and Republic of Iraq)Order 1990

UK Statutory Instrument 1990 No. 1625 — creates 1 criminal offence.

1offences created
0recorded in force
0revoked
Made
6 August 1990
In force from
Not determined
Extent
Not stated
Subject
Corporate, financial services, company law, employment, charity, electoral and tax
Made under
Anguilla Act 1980, Her by sections 5 and 7 of the West Indies Act 1962

Explanatory note

(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

This Order prohibits persons in the Caribbean territories mentioned in section 2 from giving effect to any directions to make payments or part with any gold or securities or to make any change in the persons to whose credit any sum is to stand or to whose order any gold or security is to be held if the directions are given by or on behalf of the Governments of Kuwait or the Republic of Iraq or by or on behalf of any persons resident in those countries unless the transaction is permitted by the Governor.

Offences created by this instrument

What Parliament said about it

Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

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