The Iraq (Sanctions) (Overseas Territories) Order 2015 (revoked)
UK Statutory Instrument 2015 No. 1383 — creates 15 criminal offences.
- Made
- 10 June 2015
- In force from
- 8 July 2015
- 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 imposed on Iraq by United Nations Security Council resolutions 661 (1990) of 6th August 1990, 687 (1991) of 3rd April 1991, 1483 (2003) of 22nd May 2003, 1546 (2004) of 8th June 2004 and 1956 (2010) of 15th December 2010. This Order also reflects the implementation of these sanctions by the European Union in Council Common Position 2003/495/CFSP and Council Regulation 1210/2003, both adopted on 7th July 2003, as amended by Council Decision 2014/484/CFSP and Council Regulation 791/2014, both adopted on 22nd July 2014. This Order revokes and replaces the Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012, the Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) (No.2) Order 2004, the Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2004 and the Iraq (United Nations Sanctions) (Overseas Territories) Order 2003. The sanctions imposed include an arms embargo and an asset freeze against persons designated by the United Nations Sanctions Committee. The Order also contains a prohibition on the import or export of illegally removed Iraqi cultural property in the specified Overseas Territories. The Order makes provision for the Governor to license certain activities in line with exemptions under the sanctions regime.
Offences created by this instrument
- Licences granted by the Governor article 10(10) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 16 · 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
- Providing assistance related to restricted goods article 8(1) · Status not determined · Requires proof of a state of mind
- Providing assistance related to restricted goods article 8(2) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(1) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(3) · Status not determined · Requires proof of a state of mind
- Illegally removed Iraqi cultural property article 9(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 4 of SCHEDULE 3 · 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 6(1) of SCHEDULE 3 · 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 2015