The Al-Qa'ida and Taliban (United Nations Measures) Order 2002

UK Statutory Instrument 2002 No. 111 — creates 18 criminal offences.

18offences created

0recorded in force

18revoked

Made: 23 January 2002
In force from: 25 January 2002
Extent: Not stated
Subject: International sanctions, export control and trade restrictions
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, gives effect to Resolution 1390, adopted by the Security Council of the United Nations on 16th January 2002. In view of the changing situation in Afghanistan, Resolution 1390 continued, amended or terminated as appropriate certain provisions of Security Council Resolutions 1267, adopted on 15th October 1999, and 1333, adopted on 19th December 2000 which imposed sanctions in relation to Usama bin Laden, the Taliban and the territory of Afghanistan. The effect of Resolution 1390 is to require States to prohibit the delivery or supply of arms and related matériel and the provision of related technical assistance and training to Usama bin Laden, Al-Qa'ida, the Taliban and their associates as designated in a list by the Security Council. It also prohibits the making of funds available to those persons. The list of persons designated by the Security Council is to be found at http://www.un.org/Docs/sc/committees/Afghanistan/Afg_list_eng.htm. This Order revokes the Afghanistan (United Nations Sanctions) Order 2001 and the Afghanistan (United Nations Measures) Order 2001.

Offences created by this instrument

A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… article 10(1) · Revoked · Mixed — some elements strict, some not
Customs powers to demand evidence of destination which goods reach article 11 · Revoked · Strict liability
Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 12 · Revoked · Mixed — some elements strict, some not
If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 12(1) · Revoked · 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 12(2) · Revoked · Strict liability
Declaration as to goods: powers of search article 13(2) · Revoked · Strict liability
Declaration as to goods: powers of search article 13(3) · Revoked · Requires proof of a state of mind
Provisions supplementary to articles 14 to 16 article 17(3) · Revoked · Requires proof of a state of mind
Supply of restricted goods article 3(1) · Revoked · Strict liability
Supply of restricted goods article 3(2) · Revoked · Strict liability
Provision of certain technical assistance or training article 5(1) · Revoked · Strict liability
Provision of certain technical assistance or training article 5(2) · Revoked · Strict liability
Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
Freezing of funds article 8(10) · Revoked · Strict liability
Freezing of funds article 8(9) · Revoked · Strict liability
Facilitation of activities prohibited under article 7 or 8(9) article 9 · Revoked · Requires proof of a state of mind
Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Revoked · Requires proof of a state of mind

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

This instrument on legislation.gov.uk The authoritative text, including amendments made since
Other instruments from 2002