The Terrorism (United Nations Measures) (Isle of Man) Order 2001

UK Statutory Instrument 2001 No. 3364 — creates 13 criminal offences.

13offences created

0recorded in force

0revoked

Made: 9 October 2001
In force from: 10 October 2001
Extent: Not stated
Subject: Corporate, financial services, company law, employment, charity, electoral and tax
Made under: Her by section 1 of the United Nations Act 1946

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, made under the United Nations Act 1946, imposes in the Isle of Man measures against terrorism pursuant to a decision of the Security Council of the United Nations in its Resolution 1373 of 28th September 2001. It prohibits fundraising for, and restricts the making available of funds to, or the provision of financial services to terrorists. It also provides powers to freeze accounts of suspected terrorists.

Offences created by this instrument

Obtaining of information article 10(6) · Status not determined · Requires proof of a state of mind
Disclosure of information article 11(2) · Status not determined · Strict liability
Collection of funds article 4(1) · Status not determined · Objective fault
Collection of funds article 4(2) · Status not determined · Objective fault
Collection of funds article 4(3) · Status not determined · Objective fault
Making funds available article 5 · Status not determined · Strict liability
Freezing of funds on suspicion article 6(8) · Status not determined · Strict liability
Freezing of funds on suspicion article 6(9) · Status not determined · Strict liability
Facilitation of activities prohibited under articles 4, 5 and 6(8) article 7 · Status not determined · Requires proof of a state of mind
Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 8 · Status not determined · Mixed — some elements strict, some not
Any person who, for the purposes of obtaining a licence under article 5 or 6, knowingly or recklessly makes any… article 8(1) · Status not determined · Requires proof of a state of mind
Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 8(2) · Status not determined · Strict liability
A relevant institution is guilty of an offence under this Order if— a it knows or suspects that a person who is, or… article 9(1) · Status not determined · Mixed — some elements strict, some not

What Parliament said about it

Contributions, debates and written statements mentioning this instrument by name. Parliamentary material is reused under the Open Parliament Licence v3.0.

Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010 · Sarah McCarthy-Fry
It is important that we maintain our terrorist asset-freezing regime not just in the UK, but for the Crown dependencies and overseas territories. Although the Orders in Council that apply to the Crown dependencies and overseas territories were not directly before the Supreme Court, they were also made under section 1 of the United Nations Act 1946 and are therefore vulnerable to being quashed. Amendment 8 therefore adds the Terrorism (United Nations Measures) (Channel Islands) Order 2001, the Terrorism (United Nations Measures) (Isle of Man) Order 2001 and the Terrorism (United Nations…
Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010 · Sarah McCarthy-Fry
I beg to move Government amendment 8, page 1, line 5, at end insert— ‘(aa) the Terrorism (United Nations Measures) (Channel Islands) Order 2001 (S.I. 2001/3363), the Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364) and the Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (S.I. 2001/3366);’
Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010
(b) so far as relating to the Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364), to the Isle of Man, as part of its law;

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.

Check the source

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Other instruments from 2001