The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015

Type Statutory-Instrument
Publication 2015-06-10
State In force
Department King's Printer of Acts of Parliament
Reform history JSON API PDF

Made: 10th June 2015

Laid before Parliament: 17th June 2015

Coming into force: 8th July 2015

At the Court at Buckingham Palace, the 10th day of June 2015Present,The Queen’s Most Excellent Majesty in Council

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Citation, commencement, extent and revocation

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of the Order

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 1 — Freezing funds etc.

Dealing with funds and economic resources

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Credits to a frozen account

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Information relating to funds etc.

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 2

Restricted goods etc.

Providing or carrying restricted goods

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Providing assistance related to restricted goods

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Providing assistance related to military activities

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 3 — General

Licences granted by the Governor

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Licences granted outside the Territory

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claims for indemnity or under contract

12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Requirement to publish list of designated persons

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence and information

14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Functions of the Governor

15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Circumvention and contravention of prohibitions

16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Penalties

17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings

18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 1 — Territories to which this Order extends

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 2 — Application of Article 17 to particular Territories

Application of article 17

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 3 — Evidence and information

Power to require information, documents or goods

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Search warrants

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Suspected ships, aircraft or vehicles

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exercise of powers: general

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Richard Tilbrook — Clerk of the Privy Council

Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Footnotes

[^f00001]: 1946 c.45.

[^f00002]: 1833 c.85.

[^f00003]: 1887 c.54 and 1945 c.7.

[^f00004]: S.I. 2012/2750.

[^f00005]: S.I. 2005/1988.

[^f00006]: S.I. 2005/1461.

[^f00007]: S.I. 2003/2627.

[^f00008]: O.J. L.193 23.7.2005.

[^f00009]: S.I. 2008/3231.

[^f00010]: O.J. C. 129 21.4.2015, p.1.

[^f00011]: 2000 c.8.

Editorial notes

Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.