The Côte d’Ivoire (Sanctions) (Overseas Territories) Order 2012 (revoked)
UK Statutory Instrument 2012 No. 3067 — creates 15 criminal offences.
- Made
- 12 December 2012
- In force from
- 9 January 2013
- Extent
- Not stated
- Subject
- International sanctions, export control and trade restrictions
- Made under
- Her by section 1 of the United Nations Act 1946, 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.
This Order gives effect in specified Overseas Territories to sanctions in respect of Côte d’Ivoire adopted by the United Nations Security Council in resolutions 1572 (2004), 1643(2005), 1975 (2011) and 2045(2012). The Order reflects implementation of the sanctions by the European Union in Council Decision (EU) 2010/656/CFSP, as amended. The main provisions of the sanctions in respect of Côte d’Ivoire as reflected in this Order are: a prohibition in respect of the direct or indirect sale, supply or transfer to Côte d’Ivoire of arms and related materiel, or equipment which might be used for internal repression and a prohibition on the import of rough diamonds from Côte d’Ivoire; an asset freeze on persons who constitute a threat to the peace and national reconciliation in Côte d’Ivoire and other persons determined to be responsible for or who publicly incite hatred and violence, serious violations of human rights and international humanitarian law in Côte d’Ivoire as designated by the UN Security Council Committee established pursuant to resolution 1572 (2004) and a prohibition on making funds and economic resources available to such designated persons. This Order revokes the Ivory Coast (Restrictive Measures)(Overseas Territories) Order 2005 and the Ivory Coast (Restricted Measures)(Overseas Territories)(Amendment) Order 2006.
Offences created by this instrument
- Circumvention and contravention of prohibitions article 14 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Providing or carrying restricted goods article 7(1) · Status not determined · Requires proof of a state of mind
- Providing or carrying restricted goods article 7(2) · Status not determined · Requires proof of a state of mind
- Importation of rough diamonds from Côte d’Ivoire article 8(1) · Status not determined · Requires proof of a state of mind
- Licences granted by the Governor article 9(10) · Status not determined · Requires proof of a state of mind
- Power to demand evidence of destination of restricted goods or rough diamonds paragraph 1(3) of SCHEDULE 2 · Status not determined · Strict liability
- It is an offence for P to— a fail without reasonable excuse to comply with a requirement under sub-paragraph (1), or b… paragraph 2(2) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- It is an offence for P to fail without reasonable excuse to comply with a request to be searched under sub-paragraph (3) paragraph 2(5) of SCHEDULE 2 · Status not determined · Strict liability
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 6 · Status not determined · Requires proof of a state of mind
- Investigation of suspected ships, aircraft or vehicles paragraph 3(6) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 6 · Status not determined · Strict liability
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