The Liberia (United Nations Sanctions) (Isle of Man) (Amendment) Order 2004
UK Statutory Instrument 2004 No. 1120 — creates 8 criminal offences.
- Made
- 14 April 2004
- In force from
- 16 April 2004
- 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 amends the Liberia (United Nations Sanctions) (Isle of Man) Order 2004 (S.I. 2004/305) to give effect to resolution 1532, adopted by the Security Council of the United Nations on 12th March 2004, which imposed an asset freeze on former President Charles Taylor, his immediate family members, and persons and entities associated with him, as designated by the Committee established pursuant to resolution 1521 which was adopted by the Security Council on 22nd December 2003.
Offences created by this instrument
- FUNDS, FINANCIAL ASSETS OR ECONOMIC RESOURCES Making funds, other financial assets or economic resources available to… article 6 · Status not determined · Mixed — some elements strict, some not
- Facilitation of activities prohibited under article 6A or 6B(9) 6C Any person who knowingly and intentionally engages… article 6 · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures 6D 1 A relevant institution is guilty of an offence if— a it… article 6 · Status not determined · Mixed — some elements strict, some not
- Any person who, except under the authority of a licence granted by the Treasury under this article, makes any funds,… article 6A · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(10) · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 6A or 6B(9) article 6C · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures article 6D(1) · Status not determined · Mixed — some elements strict, some not
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.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2004