The Iraq (United Nations Sanctions) (Overseas Territories) Order 2000
This Order, made under the United Nations Act 1946, imposes restrictions in the territories listed pursuant to a decision of the Security Council of the United Nations in Resolution 661 of 6th August 1990. It prohibits the making of funds available to the government of the Republic of Iraq or persons resident in Iraq, and the remission or removal of funds to Iraq from the United Kingdom (article 3). Provision is also made for the Governor to require certain suspected Iraqi funds to be frozen (article 4). Article 6 makes it an offence to facilitate the commission of an offence under article 3 or 4(8).