The Mali (Sanctions) (Overseas Territories) Order 2017 (revoked)
UK Statutory Instrument 2017 No. 1107 — creates 8 criminal offences.
- Made
- 15 November 2017
- In force from
- 13 December 2017
- 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 the sanctions regime created by the United Nations Security Council in resolution 2374 (2017) adopted on 5 September 2017. This Order also reflects the implementation of these sanctions by the European Union in Council Decision 2017/1775 and Council Regulation (EU) 2017/1770, which were adopted on 28th September 2017. The sanctions imposed include an asset freeze on persons and entities designated by the relevant United Nations Sanctions Committee as persons responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, or stability of Mali. The Order makes provision for the Governor to license certain activities in line with exemptions under the sanctions regime.
Offences created by this instrument
- Circumvention and contravention of prohibitions article 13 · 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
- Licences granted by the Governor article 7(10) · 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 3 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 5(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 has no record of this instrument, although it covers the period. Nothing is inferred from that.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2017