The Syria (Restrictive Measures) (Overseas Territories) Order 2012 (revoked)
UK Statutory Instrument 2012 No. 1755 — creates 42 criminal offences.
- Made
- 10 July 2012
- In force from
- 12 July 2012
- Extent
- Not stated
- Subject
- Corporate, financial services, company law, employment, charity, electoral and tax
- Made under
- Her by section 112 of the Saint Helena Act 1833
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.
The Order, made under the Saint Helena Act 1833, the British Settlement Acts 1887 and 1945 and prerogative powers, gives effect in the specified Overseas Territories to the measures adopted by the European Union in Council Decision 2011/782/CFSP adopted on 1 December 2011 (“the Council Decision”) and EU Council Regulation No 36/2012 adopted on 18 January 2012 (“the Council Regulation”), as amended. The Council Decision and Council Regulation repealed and replaced EU sanctions measures in relation to Syria originally adopted in May 2011 (EU Council Decision 2011/273/CFSP and EU Council Regulation 442/2011, as amended), which were previously given effect in the specified Overseas Territories by The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (“the 2011 Order”). The Order revokes the 2011 Order. The Order gives effect, in the specified Overseas Territories, to an asset freeze in relation to persons responsible for the violent repression against the Syrian population in Syria, persons and entities benefiting from or supporting the Assad regime, and associated persons and entities, as listed in Annexes II and IIa to the Council Regulation. The Order also gives effect to an arms embargo and trade restrictions (in relation to specified equipment, goods, technology, software, crude oil, petroleum products, Syrian banknotes and coins, gold, precious metals and diamonds and luxury goods) and to restrictions on financial services.
Offences created by this instrument
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 10(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly— a imports crude oil or petroleum products… article 11(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 12(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly sells, supplies, transfers or exports… article 13 · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 14 · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly sells, supplies, transfers or exports… article 15(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 16(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a grants any financial loan or credit to… article 17(1) · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions in articles 4 to 17 article 18 · Status not determined · Requires proof of a state of mind
- Customs powers to demand evidence of destination of prohibited goods article 19(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 20(2) · Status not determined · Requires proof of a state of mind
- Declaration as to goods: powers of search article 20(5) · Status not determined · Strict liability
- Investigation etc. of suspected ships article 21(5) · Status not determined · Requires proof of a state of mind
- Investigation etc. of suspected aircraft article 22(4) · Status not determined · Requires proof of a state of mind
- Investigation etc. of suspected vehicles article 23(4) · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 21 to 23 article 24(1) · Status not determined · Strict liability
- Freezing funds and economic resources article 25(1) · Status not determined · Objective fault
- Making funds available to a designated person article 26(1) · Status not determined · Objective fault
- Making funds available for the benefit of a designated person article 27(1) · Status not determined · Objective fault
- Making economic resources available to a designated person article 28(1) · Status not determined · Objective fault
- Making economic resources available for the benefit of a designated person article 29(1) · Status not determined · Objective fault
- Circumvention of prohibitions in articles 25 to 29 article 32 · Status not determined · Requires proof of a state of mind
- Licences: general article 34(4) · Status not determined · Requires proof of a state of mind
- Licences: general article 34(6) · Status not determined · Strict liability
- Sale or purchase of Syrian bonds article 36(1) · Status not determined · Objective fault
- Sale or purchase of Syrian bonds article 36(2) · Status not determined · Objective fault
- Sale or purchase of Syrian bonds article 36(3) · Status not determined · Objective fault
- Credit and financial institutions: accounts and correspondent banking relationships article 37(1) · Status not determined · Objective fault
- Credit and financial institutions: accounts and correspondent banking relationships article 37(2) · Status not determined · Strict liability
- Agreements article 38 · Status not determined · Objective fault
- Acquisition or extension of ownership interest article 39 · Status not determined · Strict liability
- Supply of restricted goods to Syria article 4(1) · Status not determined · Requires proof of a state of mind
- Insurance and reinsurance article 40(1) · Status not determined · Objective fault
- Failure to disclose knowledge or suspicion article 41(4) · Status not determined · Strict liability
- Penalties article 43(6) · Status not determined · Strict liability
- Exportation of restricted goods to Syria article 5(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly provides (directly or indirectly)… article 6(1) · Status not determined · Requires proof of a state of mind
- Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria article 7(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 9(1) · Status not determined · Requires proof of a state of mind
- Any person guilty of an offence under article 9(1)(d) to (f), 10(1)(b) to (d), 11, 12(1)(b) or (c), 14(b) or (c),… paragraph 2 of SCHEDULE 2 · Status not determined · Strict liability
- A person guilty of an offence under article 9(1)(d) to (f), 10(1)(b) to (d), 11, 12(1)(b) or (c), 14(b) or (c),… paragraph 2 of SCHEDULE 4 · Status not determined · Strict liability
- A person commits an offence who— a without reasonable excuse, refuses or fails within the time and in the manner… paragraph 2 of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
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 2012