UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - CHAPTER 537X UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - LONG TITLE Empowering section (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - LONG TITLE Empowering section VerDate:10/06/2005 (Cap 537, section 3) [10 June 2005] (L.N. 94 of 2005) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:15/06/2007 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 10A, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. (L.N. 193 of 2005) (3) Sections 10B and 11A expire at midnight on 19 June 2006. (L.N. 58 of 2006) (4) The following provisions expire at midnight on 19 December 2006— (a) the definitions of “commander”, “Commissioner”, “master”, “operator”, “owner”, “person connected with Liberia” and “prohibited goods” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3A, 4A, 5A, 6A, 7A, 10C, 12A, 13A, 14A and 15A; (L.N. 188 of 2006) (d) Part 5A; (e) the Schedule. (L.N. 58 of 2006) (5) (Repealed L.N. 121 of 2007) (6) The following provisions expire at midnight on 19 December 2007— (a) the definitions of “arms and related material”, “commander”, “Commissioner”, “master”, “operator”, “person connected with Liberia”, “prohibited goods” and “Resolution 1731” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3B, 5B, 7B, 12B, 13B, 14B and 15B; (d) Part 5B. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:27/04/2007 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 10A, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. (L.N. 193 of 2005) (3) Sections 10B and 11A expire at midnight on 19 June 2006. (L.N. 58 of 2006) (4) The following provisions expire at midnight on 19 December 2006— (a) the definitions of “commander”, “Commissioner”, “master”, “operator”, “owner”, “person connected with Liberia” and “prohibited goods” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3A, 4A, 5A, 6A, 7A, 10C, 12A, 13A, 14A and 15A; (L.N. 188 of 2006) (d) Part 5A; (e) the Schedule. (L.N. 58 of 2006) (5) Section 10D expires at midnight on 19 June 2007. (L.N. 66 of 2007) (6) The following provisions expire at midnight on 19 December 2007— (a) the definitions of “arms and related material”, “commander”, “Commissioner”, “master”, “operator”, “person connected with Liberia”, “prohibited goods” and “Resolution 1731” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3B, 5B, 7B, 12B, 13B, 14B and 15B; (d) Part 5B. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:15/09/2006 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 10A, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. (L.N. 193 of 2005) (3) Sections 10B and 11A expire at midnight on 19 June 2006. (L.N. 58 of 2006) (4) The following provisions expire at midnight on 19 December 2006— (a) the definitions of “commander”, “Commissioner”, “master”, “operator”, “owner”, “person connected with Liberia” and “prohibited goods” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3A, 4A, 5A, 6A, 7A, 10C, 12A, 13A, 14A and 15A; (L.N. 188 of 2006) (d) Part 5A; (e) the Schedule. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:17/03/2006 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 10A, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. (L.N. 193 of 2005) (3) Sections 10B and 11A expire at midnight on 19 June 2006. (L.N. 58 of 2006) (4) The following provisions expire at midnight on 19 December 2006— (a) the definitions of “commander”, “Commissioner”, “master”, “operator”, “owner”, “person connected with Liberia” and “prohibited goods” in section 2; (b) paragraphs (a) and (b) of the definition of “licence” in section 2; (c) sections 3A, 4A, 5A, 6A, 7A, 12A, 13A, 14A and 15A; (d) Part 5A; (e) the Schedule. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:28/10/2005 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 10A, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. (L.N. 193 of 2005) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 1 Duration VerDate:10/06/2005 (1) Section 10 expires at midnight on 20 June 2005. (2) Sections 3, 4, 5, 6, 7, 11, 12, 13, 14 and 15 and Part 5 expire at midnight on 20 December 2005. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 Interpretation VerDate:20/12/2007 PART 1 PRELIMINARY In this Regulation, unless the context otherwise requires- #"arms and related material" (軍火及相關的物資) (Omitted as expired) "authorized officer" (獲授權人員) means- (a) a police officer; (b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap 342); or (c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; #"commander" (機長) (Omitted as expired) #"Commissioner" (關長) (Omitted as expired) "Committee" (委員會) means the Committee of the Security Council of the United Nations established pursuant to paragraph 21 of Resolution 1521; "funds" (資金) includes- (a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); (d) interest, dividends or other income on or value accruing from or generated by property; (e) credit, rights of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading and bills of sale; and (g) documents evidencing an interest in funds or financial resources, and any other instrument of export financing; "licence" (特許) means a licence granted under- (a)-(b) (Omitted as expired) (c) section 16(1); (L.N. 66 of 2007) #"master" (船長) (Omitted as expired) #"operator" (營運人) (Omitted as expired) *"owner" (擁有人) (Omitted as expired) #"person connected with Liberia" (有關連人士) (Omitted as expired) #"prohibited goods" (禁制物品) (Omitted as expired) "relevant entity" (有關實體) means an entity owned or controlled, directly or indirectly, by a relevant person or by a person acting on behalf of or at the direction of a relevant person, being an entity specified by the Chief Executive as a relevant entity in accordance with section 39; "relevant person" (有關人士) means- (a) the former President Charles Taylor; (b) any immediate family member of the former President Charles Taylor, including Jewell Howard Taylor and Charles Taylor, Jr.; (c) any senior official of the former President Charles Taylor's Government of Liberia; or (d) any close ally or associate of the former President Charles Taylor's Government of Liberia, being a person specified by the Chief Executive as a relevant person in accordance with section 39; "Resolution 1521" (《第1521號決議》) means Resolution 1521 (2003) adopted by the Security Council of the United Nations on 22 December 2003; "Resolution 1532" (《第1532號決議》) means Resolution 1532 (2004) adopted by the Security Council of the United Nations on 12 March 2004; #"Resolution 1731" (《第1731號決議》) (Omitted as expired) "ship" (船舶) includes every description of vessel used in navigation not propelled by oars. ___________________________________________________________________________ # This definition has expired at midnight on 19 December 2007. * This definition has expired at midnight on 19 December 2006. "arms and related material" (軍火及相關的物資) "authorized officer" (獲授權人員) "commander" (機長) "Commissioner" (關長) "Committee" (委員會) "funds" (資金) "licence" (特許) "master" (船長) "operator" (營運人) "owner" (擁有人) "person connected with Liberia" (有關連人士) "prohibited goods" (禁制物品) "relevant entity" (有關實體) "relevant person" (有關人士) "Resolution 1521" (《第1521號決議》) "Resolution 1532" (《第1532號決議》) "Resolution 1731" (《第1731號決議》) "ship" (船舶) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 Interpretation VerDate:27/04/2007 PART 1 PRELIMINARY In this Regulation, unless the context otherwise requires- "arms and related material" (軍火及相關的物資) includes- (a) any weapon, ammunition, military vehicle, military equipment or paramilitary equipment; and (b) any spare part of any item specified in paragraph (a); (L.N. 66 of 2007) "authorized officer" (獲授權人員) means- (a) a police officer; (b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap 342); or (c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; "commander" (機長), in relation to an aircraft, means the member of the flight crew designated as the commander of the aircraft by the operator of the aircraft, or, failing such a person, the person who is for the time being the pilot in command of the aircraft; (L.N. 66 of 2007) "Commissioner" (關長) means the Commissioner of Customs and Excise, the Deputy Commissioner of Customs and Excise or any Assistant Commissioner of Customs and Excise; (L.N. 66 of 2007) "Committee" (委員會) means the Committee of the Security Council of the United Nations established pursuant to paragraph 21 of Resolution 1521; "funds" (資金) includes- (a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); (d) interest, dividends or other income on or value accruing from or generated by property; (e) credit, rights of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading and bills of sale; and (g) documents evidencing an interest in funds or financial resources, and any other instrument of export financing; "licence" (特許) means a licence granted under- (a) section 14B(1)(a) or (b); (b) section 15B(1); or (c) section 16(1); (L.N. 66 of 2007) "master" (船長), in relation to a ship, includes any person (other than a pilot) for the time being in charge of the ship; (L.N. 66 of 2007) "operator" (營運人), in relation to a ship, aircraft or vehicle, means the person for the time being having the management of the ship, aircraft or vehicle; (L.N. 66 of 2007) *"owner" (擁有人) (Omitted as expired); "person connected with Liberia" (有關連人士) means- (a) the Government of Liberia; (b) the former President Charles Taylor or any member of the former President Charles Taylor's Government of Liberia; (c) any other person in, or resident in, Liberia; (d) any body incorporated or constituted under the law of Liberia; (e) any former or current militia or armed group in Liberia; (f) any body, wherever incorporated or constituted, which is controlled by the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d) and (e) (including the Liberians United for Reconciliation and Democracy and the Movement for Democracy in Liberia); or (g) any person acting on behalf of the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d), (e) and (f); (L.N. 66 of 2007) "prohibited goods" (禁制物品) means any arms and related material; (L.N. 66 of 2007) "relevant entity" (有關實體) means an entity owned or controlled, directly or indirectly, by a relevant person or by a person acting on behalf of or at the direction of a relevant person, being an entity specified by the Chief Executive as a relevant entity in accordance with section 39; "relevant person" (有關人士) means- (a) the former President Charles Taylor; (b) any immediate family member of the former President Charles Taylor, including Jewell Howard Taylor and Charles Taylor, Jr.; (c) any senior official of the former President Charles Taylor's Government of Liberia; or (d) any close ally or associate of the former President Charles Taylor's Government of Liberia, being a person specified by the Chief Executive as a relevant person in accordance with section 39; "Resolution 1521" (《第1521號決議》) means Resolution 1521 (2003) adopted by the Security Council of the United Nations on 22 December 2003; "Resolution 1532" (《第1532號決議》) means Resolution 1532 (2004) adopted by the Security Council of the United Nations on 12 March 2004; "Resolution 1731" (《第1731號決議》) means Resolution 1731 (2006) adopted by the Security Council of the United Nations on 20 December 2006; (L.N. 66 of 2007) "ship" (船舶) includes every description of vessel used in navigation not propelled by oars. ___________________________________________________________________________ Note: * Please see section 1(4). "arms and related material" (軍火及相關的物資) "authorized officer" (獲授權人員) "commander" (機長) "Commissioner" (關長) "Committee" (委員會) "funds" (資金) "licence" (特許) "master" (船長) "operator" (營運人) "owner" (擁有人) "person connected with Liberia" (有關連人士) "prohibited goods" (禁制物品) "relevant entity" (有關實體) "relevant person" (有關人士) "Resolution 1521" (《第1521號決議》) "Resolution 1532" (《第1532號決議》) "Resolution 1731" (《第1731號決議》) "ship" (船舶) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 Interpretation VerDate:20/12/2006 * This definition/paragraph has expired at midnight on 19 December 2006. PART 1 PRELIMINARY In this Regulation, unless the context otherwise requires- "authorized officer" (獲授權人員) means- (a) a police officer; (b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap 342); or (c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; *"commander" (機長), in relation to an aircraft, means the member of the flight crew designated as the commander of the aircraft by the operator of the aircraft, or, failing such a person, the person who is for the time being the pilot in command of the aircraft; *"Commissioner" (關長) means the Commissioner of Customs and Excise, the Deputy Commissioner of Customs and Excise or any Assistant Commissioner of Customs and Excise; "Committee" (委員會) means the Committee of the Security Council of the United Nations established pursuant to paragraph 21 of Resolution 1521; "funds" (資金) includes- (a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); (d) interest, dividends or other income on or value accruing from or generated by property; (e) credit, rights of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading and bills of sale; and (g) documents evidencing an interest in funds or financial resources, and any other instrument of export financing; "licence" (特許) means a licence granted under- *(a) section 14A(1)(a) or (b); *(b) section 15A(1); or (c) section 16(1); (L.N. 58 of 2006) *"master" (船長), in relation to a ship, includes any person (other than a pilot) for the time being in charge of the ship; *"operator" (營運人), in relation to an aircraft or a vehicle, means the person for the time being having the management of the aircraft or the vehicle; *"owner" (擁有人), in relation to a ship, where the owner of the ship is not the operator, means the operator and any person to whom it is chartered; *"person connected with Liberia" (有關連人士) means- (a) the Government of Liberia; (b) the former President Charles Taylor or any member of the former President Charles Taylor's Government of Liberia; (c) any other person in, or resident in, Liberia; (d) any body incorporated or constituted under the law of Liberia; (e) any former or current militia or armed group in Liberia; (f) any body, wherever incorporated or constituted, which is controlled by the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d) and (e) (including the Liberians United for Reconciliation and Democracy and the Movement for Democracy in Liberia); or (g) any person acting on behalf of the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d), (e) and (f); *"prohibited goods" (禁制物品) means any goods specified in the Schedule; "relevant entity" (有關實體) means an entity owned or controlled, directly or indirectly, by a relevant person or by a person acting on behalf of or at the direction of a relevant person, being an entity specified by the Chief Executive as a relevant entity in accordance with section 39; "relevant person" (有關人士) means- (a) the former President Charles Taylor; (b) any immediate family member of the former President Charles Taylor, including Jewell Howard Taylor and Charles Taylor, Jr.; (c) any senior official of the former President Charles Taylor's Government of Liberia; or (d) any close ally or associate of the former President Charles Taylor's Government of Liberia, being a person specified by the Chief Executive as a relevant person in accordance with section 39; "Resolution 1521" (《第1521號決議》) means Resolution 1521 (2003) adopted by the Security Council of the United Nations on 22 December 2003; "Resolution 1532" (《第1532號決議》) means Resolution 1532 (2004) adopted by the Security Council of the United Nations on 12 March 2004; "ship" (船舶) includes every description of vessel used in navigation not propelled by oars. "authorized officer" (獲授權人員) "commander" (機長) "Commissioner" (關長) "Committee" (委員會) "funds" (資金) "licence" (特許) "master" (船長) "operator" (營運人) "owner" (擁有人) "person connected with Liberia" (有關連人士) "prohibited goods" (禁制物品) "relevant entity" (有關實體) "relevant person" (有關人士) "Resolution 1521" (《第1521號決議》) "Resolution 1532" (《第1532號決議》) "ship" (船舶) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 Interpretation VerDate:17/03/2006 "authorized officer" (獲授權人員) "commander" (機長) "Commissioner" (關長) "Committee" (委員會) "funds" (資金) "licence" (特許) "master" (船長) "operator" (營運人) "owner" (擁有人) "person connected with Liberia" (有關連人士) "prohibited goods" (禁制物品) "relevant entity" (有關實體) "relevant person" (有關人士) "Resolution 1521" (《第1521號決議》) "Resolution 1532" (《第1532號決議》) "ship" (船舶) PART 1 PRELIMINARY In this Regulation, unless the context otherwise requires- "authorized officer" (獲授權人員) means- (a) a police officer; (b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap 342); or (c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; "commander" (機長), in relation to an aircraft, means the member of the flight crew designated as the commander of the aircraft by the operator of the aircraft, or, failing such a person, the person who is for the time being the pilot in command of the aircraft; "Commissioner" (關長) means the Commissioner of Customs and Excise, the Deputy Commissioner of Customs and Excise or any Assistant Commissioner of Customs and Excise; "Committee" (委員會) means the Committee of the Security Council of the United Nations established pursuant to paragraph 21 of Resolution 1521; "funds" (資金) includes- (a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); (d) interest, dividends or other income on or value accruing from or generated by property; (e) credit, rights of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading and bills of sale; and (g) documents evidencing an interest in funds or financial resources, and any other instrument of export financing; "licence" (特許) means a licence granted under- (a) section 14A(1)(a) or (b); (b) section 15A(1); or (c) section 16(1); (L.N. 58 of 2006) "master" (船長), in relation to a ship, includes any person (other than a pilot) for the time being in charge of the ship; "operator" (營運人), in relation to an aircraft or a vehicle, means the person for the time being having the management of the aircraft or the vehicle; "owner" (擁有人), in relation to a ship, where the owner of the ship is not the operator, means the operator and any person to whom it is chartered; "person connected with Liberia" (有關連人士) means- (a) the Government of Liberia; (b) the former President Charles Taylor or any member of the former President Charles Taylor's Government of Liberia; (c) any other person in, or resident in, Liberia; (d) any body incorporated or constituted under the law of Liberia; (e) any former or current militia or armed group in Liberia; (f) any body, wherever incorporated or constituted, which is controlled by the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d) and (e) (including the Liberians United for Reconciliation and Democracy and the Movement for Democracy in Liberia); or (g) any person acting on behalf of the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d), (e) and (f); "prohibited goods" (禁制物品) means any goods specified in the Schedule; "relevant entity" (有關實體) means an entity owned or controlled, directly or indirectly, by a relevant person or by a person acting on behalf of or at the direction of a relevant person, being an entity specified by the Chief Executive as a relevant entity in accordance with section 39; "relevant person" (有關人士) means- (a) the former President Charles Taylor; (b) any immediate family member of the former President Charles Taylor, including Jewell Howard Taylor and Charles Taylor, Jr.; (c) any senior official of the former President Charles Taylor's Government of Liberia; or (d) any close ally or associate of the former President Charles Taylor's Government of Liberia, being a person specified by the Chief Executive as a relevant person in accordance with section 39; "Resolution 1521" (《第1521號決議》) means Resolution 1521 (2003) adopted by the Security Council of the United Nations on 22 December 2003; "Resolution 1532" (《第1532號決議》) means Resolution 1532 (2004) adopted by the Security Council of the United Nations on 12 March 2004; "ship" (船舶) includes every description of vessel used in navigation not propelled by oars. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 2 Interpretation VerDate:10/06/2005 PART 1 PRELIMINARY In this Regulation, unless the context otherwise requires- "authorized officer" (獲授權人員) means- (a) a police officer; (b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap 342); or (c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; "commander" (機長), in relation to an aircraft, means the member of the flight crew designated as the commander of the aircraft by the operator of the aircraft, or, failing such a person, the person who is for the time being the pilot in command of the aircraft; "Commissioner" (關長) means the Commissioner of Customs and Excise, the Deputy Commissioner of Customs and Excise or any Assistant Commissioner of Customs and Excise; "Committee" (委員會) means the Committee of the Security Council of the United Nations established pursuant to paragraph 21 of Resolution 1521; "funds" (資金) includes- (a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); (d) interest, dividends or other income on or value accruing from or generated by property; (e) credit, rights of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading and bills of sale; and (g) documents evidencing an interest in funds or financial resources, and any other instrument of export financing; "licence" (特許) means a licence granted under section 14(1)(a) or (b), 15(1) or 16(1); "master" (船長), in relation to a ship, includes any person (other than a pilot) for the time being in charge of the ship; "operator" (營運人), in relation to an aircraft or a vehicle, means the person for the time being having the management of the aircraft or the vehicle; "owner" (擁有人), in relation to a ship, where the owner of the ship is not the operator, means the operator and any person to whom it is chartered; "person connected with Liberia" (有關連人士) means- (a) the Government of Liberia; (b) the former President Charles Taylor or any member of the former President Charles Taylor's Government of Liberia; (c) any other person in, or resident in, Liberia; (d) any body incorporated or constituted under the law of Liberia; (e) any former or current militia or armed group in Liberia; (f) any body, wherever incorporated or constituted, which is controlled by the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d) and (e) (including the Liberians United for Reconciliation and Democracy and the Movement for Democracy in Liberia); or (g) any person acting on behalf of the Government mentioned in paragraph (a), any of the persons mentioned in paragraphs (b) and (c) or any of the bodies or groups mentioned in paragraphs (d), (e) and (f); "prohibited goods" (禁制物品) means any goods specified in the Schedule; "relevant entity" (有關實體) means an entity owned or controlled, directly or indirectly, by a relevant person or by a person acting on behalf of or at the direction of a relevant person, being an entity specified by the Chief Executive as a relevant entity in accordance with section 39; "relevant person" (有關人士) means- (a) the former President Charles Taylor; (b) any immediate family member of the former President Charles Taylor, including Jewell Howard Taylor and Charles Taylor, Jr.; (c) any senior official of the former President Charles Taylor's Government of Liberia; or (d) any close ally or associate of the former President Charles Taylor's Government of Liberia, being a person specified by the Chief Executive as a relevant person in accordance with section 39; "Resolution 1521" (《第1521號決議》) means Resolution 1521 (2003) adopted by the Security Council of the United Nations on 22 December 2003; "Resolution 1532" (《第1532號決議》) means Resolution 1532 (2004) adopted by the Security Council of the United Nations on 12 March 2004; "ship" (船舶) includes every description of vessel used in navigation not propelled by oars. "authorized officer" (獲授權人員) "commander" (機長) "Commissioner" (關長) "Committee" (委員會) "funds" (資金) "licence" (特許) "master" (船長) "operator" (營運人) "owner" (擁有人) "person connected with Liberia" (有關連人士) "prohibited goods" (禁制物品) "relevant entity" (有關實體) "relevant person" (有關人士) "Resolution 1521" (《第1521號決議》) "Resolution 1532" (《第1532號決議》) "ship" (船舶) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3 (Omitted as expired) VerDate:21/12/2005 PART 2 PROHIBITIONS Supply and delivery of goods (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3 Prohibition against supply and delivery of certain goods to Liberia VerDate:10/06/2005 PART 2 PROHIBITIONS Supply and delivery of goods (1) Except under the authority of a licence granted under section 14(1)(a), a person shall not supply or deliver, agree to supply or deliver, or do any act likely to promote the supply or delivery of, any prohibited goods- (a) to Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) A person who contravenes subsection (1) commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under this subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe- (a) that the goods concerned were prohibited goods; or (b) that the goods concerned were to be supplied or delivered- (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (4) This section applies to- (a) a person within the HKSAR; and (b) a person acting elsewhere who is- (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3A Prohibition against supply and delivery of certain goods to Liberia VerDate:17/03/2006 (1) Except under the authority of a licence granted under section 14A(1)(a), a person shall not supply or deliver, agree to supply or deliver, or do any act likely to promote the supply or delivery of, any prohibited goods— (a) to Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the goods concerned were prohibited goods; or (b) that the goods concerned were to be supplied or delivered— (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (4) This section applies to— (a) a person within the HKSAR; and (b) a person acting elsewhere who is— (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 3B Prohibition against supply and delivery of certain goods to Liberia VerDate:27/04/2007 (1) Except under the authority of a licence granted under section 14B(1)(a), a person shall not supply or deliver, agree to supply or deliver, or do any act likely to promote the supply or delivery of, any prohibited goods— (a) to Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the goods concerned were prohibited goods; or (b) that the goods concerned were to be supplied or delivered— (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (4) This section applies to— (a) a person in the HKSAR; and (b) a person acting elsewhere who is— (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 4 (Omitted as expired) VerDate:21/12/2005 Carriage of goods (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 4 Application of sections 5 and 6 VerDate:10/06/2005 Carriage of goods Sections 5 and 6 apply to- (a) a ship that is registered in the HKSAR; (b) an aircraft that is registered in the HKSAR; (c) any other ship or aircraft that is for the time being chartered to a person who is- (i) within the HKSAR; (ii) both a Hong Kong permanent resident and a Chinese national; or (iii) a body incorporated or constituted under the law of the HKSAR; and (d) a vehicle within the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 4A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 4A Application of sections 5A and 6A VerDate:17/03/2006 Sections 5A and 6A apply to— (a) a ship that is registered in the HKSAR; (b) an aircraft that is registered in the HKSAR; (c) any other ship or aircraft that is for the time being chartered to a person who is— (i) within the HKSAR; (ii) both a Hong Kong permanent resident and a Chinese national; or (iii) a body incorporated or constituted under the law of the HKSAR; and (d) a vehicle within the HKSAR. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5 Prohibition against carriage of certain goods destined for Liberia VerDate:10/06/2005 (1) Except under the authority of a licence granted under section 14(1)(b), and without prejudice to the generality of section 3, a ship, aircraft or vehicle to which this section and section 6 apply shall not be used for the carriage of any prohibited goods if the carriage is, or forms part of, carriage- (a) from a place outside Liberia to a place in Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) Subsection (1) does not apply if- (a) the carriage of the prohibited goods is performed in the course of the supply or delivery of the prohibited goods; and (b) the supply or delivery was authorized by a licence granted under section 14(1)(a). (3) This section does not operate so as to prejudice any other law prohibiting or restricting the use of ships, aircraft or vehicles. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5A Prohibition against carriage of certain goods destined for Liberia VerDate:17/03/2006 (1) Except under the authority of a licence granted under section 14A(1)(b), and without prejudice to the generality of section 3A, a ship, aircraft or vehicle to which this section and section 6A apply shall not be used for the carriage of any prohibited goods if the carriage is, or forms part of, carriage— (a) from a place outside Liberia to a place in Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) Subsection (1) does not apply if— (a) the carriage of the prohibited goods is performed in the course of the supply or delivery of the prohibited goods; and (b) the supply or delivery was authorized by a licence granted under section 14A(1)(a). (3) This section does not operate so as to prejudice any other law prohibiting or restricting the use of ships, aircraft or vehicles. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 5B Prohibition against carriage of certain goods destined for Liberia VerDate:27/04/2007 (1) This section applies to— (a) a ship that is registered in the HKSAR; (b) an aircraft that is registered in the HKSAR; (c) any other ship or aircraft that is for the time being chartered to a person who is— (i) in the HKSAR; (ii) both a Hong Kong permanent resident and a Chinese national; or (iii) a body incorporated or constituted under the law of the HKSAR; and (d) a vehicle in the HKSAR. (2) Except under the authority of a licence granted under section 14B(1)(b), and without prejudice to the generality of section 3B, a ship, aircraft or vehicle shall not be used for the carriage of any prohibited goods if the carriage is, or forms part of, carriage— (a) from a place outside Liberia to a place in Liberia; (b) to, or to the order of, a person connected with Liberia; or (c) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (3) Subsection (2) does not apply if— (a) the carriage of the prohibited goods is performed in the course of the supply or delivery of the prohibited goods; and (b) the supply or delivery was authorized by a licence granted under section 14B(1)(a). (4) If a ship, aircraft or vehicle is used in contravention of subsection (2), each specified person commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (5) In any proceedings for an offence under subsection (4), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the goods concerned were prohibited goods; or (b) that the carriage of the goods concerned was, or formed part of, carriage— (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (6) In this section, “specified person” (指明人士) means— (a) in relation to a ship registered in the HKSAR, the charterer, operator or master of the ship; (b) in relation to any other ship— (i) the charterer of the ship; (ii) the operator of the ship, if the operator is in the HKSAR, or is both a Hong Kong permanent resident and a Chinese national, or is a body incorporated or constituted under the law of the HKSAR; or (iii) the master of the ship, if the master is in the HKSAR or is both a Hong Kong permanent resident and a Chinese national; (c) in relation to an aircraft registered in the HKSAR, the charterer, operator or commander of the aircraft; (d) in relation to any other aircraft— (i) the charterer of the aircraft; (ii) the operator of the aircraft, if the operator is in the HKSAR, or is both a Hong Kong permanent resident and a Chinese national, or is a body incorporated or constituted under the law of the HKSAR; or (iii) the commander of the aircraft, if the commander is in the HKSAR or is both a Hong Kong permanent resident and a Chinese national; or (e) in relation to a vehicle, the operator or driver of the vehicle. (L.N. 66 of 2007) “specified person” (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 6 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 6 Offences in respect of carriage of certain goods destined for Liberia VerDate:10/06/2005 (1) For the purposes of subsection (2), "specified person" (指明人士), means- (a) in relation to a ship registered in the HKSAR, the owner or master of the ship; (b) in relation to any other ship- (i) the person to whom the ship is for the time being chartered; or (ii) the master of the ship, if the master is within the HKSAR or is both a Hong Kong permanent resident and a Chinese national; (c) in relation to an aircraft registered in the HKSAR, the operator or commander of the aircraft; (d) in relation to any other aircraft- (i) the person to whom the aircraft is for the time being chartered; (ii) the operator of the aircraft, if the operator is within the HKSAR, is both a Hong Kong permanent resident and a Chinese national, or is a body incorporated or constituted under the law of the HKSAR; or (iii) the commander of the aircraft, if the commander is within the HKSAR or is both a Hong Kong permanent resident and a Chinese national; or (e) in relation to a vehicle, the operator or driver of the vehicle. (2) If a ship, aircraft or vehicle is used in contravention of section 5(1), each specified person commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe- (a) that the goods concerned were prohibited goods; or (b) that the carriage of the goods concerned was, or formed part of, carriage- (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. "specified person" (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 6A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 6A Offences in respect of carriage of certain goods destined for Liberia VerDate:17/03/2006 (1) For the purposes of subsection (2), “specified person” (指明人士) means— (a) in relation to a ship registered in the HKSAR, the owner or master of the ship; (b) in relation to any other ship— (i) the person to whom the ship is for the time being chartered; or (ii) the master of the ship, if the master is within the HKSAR or is both a Hong Kong permanent resident and a Chinese national; (c) in relation to an aircraft registered in the HKSAR, the operator or commander of the aircraft; (d) in relation to any other aircraft— (i) the person to whom the aircraft is for the time being chartered; (ii) the operator of the aircraft, if the operator is within the HKSAR, is both a Hong Kong permanent resident and a Chinese national, or is a body incorporated or constituted under the law of the HKSAR; or (iii) the commander of the aircraft, if the commander is within the HKSAR or is both a Hong Kong permanent resident and a Chinese national; or (e) in relation to a vehicle, the operator or driver of the vehicle. (2) If a ship, aircraft or vehicle is used in contravention of section 5A(1), each specified person commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the goods concerned were prohibited goods; or (b) that the carriage of the goods concerned was, or formed part of, carriage— (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (L.N. 58 of 2006) “specified person” (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7 (Omitted as expired) VerDate:27/04/2007 Provision of technical training or assistance (L.N. 66 of 2007) (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7 (Omitted as expired) VerDate:21/12/2005 Provision of technical assistance or training (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7 Prohibition against provision of certain technical assistance or training to person connected with Liberia VerDate:10/06/2005 Provision of technical assistance or training (1) Except under the authority of a licence granted under section 15(1), a person shall not provide to a person connected with Liberia any technical assistance or training related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (2) A person who contravenes subsection (1) commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under this subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe- (a) that the assistance or training concerned was to be provided to a person connected with Liberia; or (b) that the assistance or training concerned related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (4) This section applies to- (a) a person within the HKSAR; and (b) a person acting elsewhere who is- (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7A Prohibition against provision of certain technical assistance or training to person connected with Liberia VerDate:17/03/2006 (1) Except under the authority of a licence granted under section 15A(1), a person shall not provide to a person connected with Liberia any technical assistance or training related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the assistance or training concerned was to be provided to a person connected with Liberia; or (b) that the assistance or training concerned related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (4) This section applies to— (a) a person within the HKSAR; and (b) a person acting elsewhere who is— (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 7B Prohibition against provision of certain technical training or assistance to person connected with Liberia VerDate:27/04/2007 (1) Except under the authority of a licence granted under section 15B(1), a person shall not provide to a person connected with Liberia any technical training or assistance related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe— (a) that the training or assistance concerned was to be provided to a person connected with Liberia; or (b) that the training or assistance concerned related to the supply, delivery, manufacture, maintenance or use of any prohibited goods. (4) This section applies to— (a) a person in the HKSAR; and (b) a person acting elsewhere who is— (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 8 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 8 Prohibition against making available funds, etc. to certain persons or entities VerDate:10/06/2005 Making available funds, etc. to certain persons or entities (1) Subject to the exception in section 9 and except under the authority of a licence granted under section 16(1), a person shall not make available, directly or indirectly, any funds or other financial assets or economic resources to or for the benefit of a relevant person or a relevant entity. (2) A person who contravenes subsection (1) commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 7 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the funds or other financial assets or economic resources concerned were to be made available to or for the benefit of a relevant person or a relevant entity. (4) This section applies to- (a) a person within the HKSAR; and (b) a person acting elsewhere who is- (i) both a Hong Kong permanent resident and a Chinese national; or (ii) a body incorporated or constituted under the law of the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 9 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 9 Exception to prohibition against making available funds, etc. to certain persons or entities VerDate:10/06/2005 Section 8 shall not prevent the addition to an account owned or controlled, directly or indirectly, by a relevant person or a relevant entity of- (a) interest or other earnings due on that account; and (b) payments due under contracts, agreements or obligations that arose prior to 12 March 2004, but any such interest, other earnings and payments shall be subject to section 8(1). UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10 (Omitted as expired) VerDate:21/06/2005 Importation of rough diamonds (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10 Prohibition against importation of rough diamonds into HKSAR VerDate:10/06/2005 Importation of rough diamonds (1) A person shall not import any rough diamond directly or indirectly from Liberia into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the rough diamond concerned was imported directly or indirectly from Liberia into the HKSAR. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of rough diamonds into the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10A (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10A Prohibition against importation of rough diamonds into HKSAR VerDate:28/10/2005 (1) A person shall not import any rough diamond directly or indirectly from Liberia into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the rough diamond concerned was imported directly or indirectly from Liberia into the HKSAR. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of rough diamonds into the HKSAR. (L.N. 193 of 2005) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10B (Omitted as expired) VerDate:20/06/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10B Prohibition against importation of rough diamonds into HKSAR VerDate:17/03/2006 (1) A person shall not import any rough diamond directly or indirectly from Liberia into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the rough diamond concerned was imported directly or indirectly from Liberia into the HKSAR. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of rough diamonds into the HKSAR. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10C (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10C Prohibition against importation of rough diamonds into HKSAR VerDate:15/09/2006 (1) A person shall not import any rough diamond directly or indirectly from Liberia into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the rough diamond concerned was imported directly or indirectly from Liberia into the HKSAR. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of rough diamonds into the HKSAR. (L.N. 188 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10D (Repealed L.N. 121 of 2007) VerDate:15/06/2007 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 10D Prohibition against importation of rough diamonds into HKSAR VerDate:27/04/2007 (1) A person shall not import any rough diamond directly or indirectly from Liberia into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the rough diamond concerned was imported directly or indirectly from Liberia into the HKSAR. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 11 (Omitted as expired) VerDate:21/12/2005 Importation of round logs and timber products (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 11 Prohibition against importation of round logs and timber products into HKSAR VerDate:10/06/2005 Importation of round logs and timber products (1) A person shall not import any round log or timber product, originating in Liberia, into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the round log or timber product concerned originated in Liberia. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of round logs or timber products into the HKSAR. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 11A (Omitted as expired) VerDate:20/06/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 11A Prohibition against importation of round logs and timber products into HKSAR VerDate:17/03/2006 (1) A person shall not import any round log or timber product, originating in Liberia, into the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable— (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (3) In any proceedings for an offence under subsection (2), it is a defence for a person charged to prove that he did not know and had no reason to believe that the round log or timber product concerned originated in Liberia. (4) This section does not operate so as to prejudice any other law prohibiting or restricting the importation of round logs or timber products into the HKSAR. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12 (Omitted as expired) VerDate:21/12/2005 Entry into or transit through HKSAR (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12 Prohibition against entry or transit by certain persons VerDate:10/06/2005 Entry into or transit through HKSAR (1) Subject to the exception in section 13, a specified person shall not enter or transit through the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable on conviction to a fine at level 4 and to imprisonment for 2 years. (3) This section shall not prohibit a person having the right of abode or the right to land in the HKSAR from entry into the HKSAR. (4) In this section, "specified person" (指明人士) means- (a) a person who is, as designated by the Committee- (i) a person who constitutes a threat to the peace process in Liberia or is engaged in activities aimed at undermining peace and stability in Liberia and the subregion; (ii) a senior member of the former President Charles Taylor's Government who retains link with the former President or a spouse of such a senior member; or (iii) a member of Liberia's former armed forces who retains links to the former President Charles Taylor; (b) a person connected with Liberia who provides financial or military support to armed rebel groups in Liberia or in countries in the region; or (c) a person determined by the Committee to be in violation of paragraph 2 of Resolution 1521. "specified person" (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12A Prohibition against entry or transit by certain persons VerDate:17/03/2006 (1) Subject to the exception in section 13A, a specified person shall not enter or transit through the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable on conviction to a fine at level 4 and to imprisonment for 2 years. (3) This section shall not prohibit a person having the right of abode or the right to land in the HKSAR from entry into the HKSAR. (4) In this section, “specified person” (指明人士) means— (a) a person who is, as designated by the Committee— (i) a person who constitutes a threat to the peace process in Liberia or is engaged in activities aimed at undermining peace and stability in Liberia and the subregion; (ii) a senior member of the former President Charles Taylor’s Government who retains link with the former President or a spouse of such a senior member; or (iii) a member of Liberia’s former armed forces who retains links to the former President Charles Taylor; (b) a person connected with Liberia who provides financial or military support to armed rebel groups in Liberia or in countries in the region; or (c) a person determined by the Committee to be in violation of paragraph 2 of Resolution 1521. (L.N. 58 of 2006) “specified person” (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 12B Prohibition against entry or transit by certain persons VerDate:27/04/2007 (1) Subject to the exception in section 13B, a specified person shall not enter or transit through the HKSAR. (2) A person who contravenes subsection (1) commits an offence and is liable on conviction to a fine at level 4 and to imprisonment for 2 years. (3) This section shall not prohibit a person having the right of abode or the right to land in the HKSAR from entry into the HKSAR. (4) In this section— “paragraph 2 of Resolution 1521” (《第1521號決議》第2段) means paragraph 2 of Resolution 1521 as renewed by the Security Council of the United Nations in paragraph 1 of Resolution 1731; “paragraph 4 of Resolution 1521” (《第1521號決議》第4段) means paragraph 4 of Resolution 1521 as renewed by the Security Council of the United Nations in paragraph 1 of Resolution 1731; “specified person” (指明人士) means a person designated by the Committee, for the purposes of paragraph 4 of Resolution 1521, as— (a) a person who constitutes a threat to the peace process in Liberia or is engaged in activities aimed at undermining peace and stability in Liberia and the subregion; (b) a senior member of the former President Charles Taylor’s Government who retains link with the former President or a spouse of such a senior member; (c) a member of Liberia’s former armed forces who retains links to the former President Charles Taylor; (d) a person determined by the Committee to be in violation of paragraph 2 of Resolution 1521; or (e) an individual or an individual associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. (L.N. 66 of 2007) “paragraph 2 of Resolution 1521” (《第1521號決議》第2段) “paragraph 4 of Resolution 1521” (《第1521號決議》第4段) “specified person” (指明人士) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13 Exception to prohibition against entry or transit by certain persons VerDate:10/06/2005 Section 12 shall not apply if- (a) the Committee determines that the relevant entry into or transit through the HKSAR is justified on the ground of humanitarian need, including religious obligation; or (b) the Committee concludes that the relevant entry into or transit through the HKSAR would otherwise further the objectives of the resolutions of the Security Council of the United Nations, for the creation of peace, stability and democracy in Liberia and lasting peace in the subregion. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13A Exception to prohibition against entry or transit by certain persons VerDate:17/03/2006 Section 12A shall not apply if— (a) the Committee determines that the relevant entry into or transit through the HKSAR is justified on the ground of humanitarian need, including religious obligation; or (b) the Committee concludes that the relevant entry into or transit through the HKSAR would otherwise further the objectives of the resolutions of the Security Council of the United Nations, for the creation of peace, stability and democracy in Liberia and lasting peace in the subregion. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 13B Exception to prohibition against entry or transit by certain persons VerDate:27/04/2007 Section 12B shall not apply if— (a) the Committee determines that the relevant entry into or transit through the HKSAR is justified on the ground of humanitarian need, including religious obligation; or (b) the Committee concludes that the relevant entry into or transit through the HKSAR would otherwise further the objectives of the resolutions of the Security Council of the United Nations, for the creation of peace, stability and democracy in Liberia and lasting peace in the subregion. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14 (Omitted as expired) VerDate:21/12/2005 PART 3 LICENCE (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14 Licence for supply, delivery or carriage of certain goods VerDate:10/06/2005 PART 3 LICENCE (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant, as appropriate- (a) a licence for the supply or delivery of prohibited goods, or the doing of an act likely to promote the supply or delivery of prohibited goods- (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia; or (b) a licence for the carriage of prohibited goods which is, or forms part of, carriage- (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) The requirements referred to in subsection (1) are as follows- (a) the prohibited goods are- (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the prohibited goods are non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (c) the prohibited goods are protective clothing, including flak jackets and military helmets, to be temporarily exported to Liberia by the personnel of the United Nations, representatives of the media, humanitarian and development workers and associated personnel, for their personal use only. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14A Licence for supply, delivery or carriage of certain goods VerDate:15/09/2006 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant, as appropriate— (a) a licence for the supply or delivery of prohibited goods, or the doing of an act likely to promote the supply or delivery of prohibited goods— (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia; or (b) a licence for the carriage of prohibited goods which is, or forms part of, carriage— (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) The requirements referred to in subsection (1) are as follows— (a) the prohibited goods are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the prohibited goods are non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (c) the prohibited goods are protective clothing, including flak jackets and military helmets, to be temporarily exported to Liberia by the personnel of the United Nations, representatives of the media, humanitarian and development workers and associated personnel, for their personal use only; (L.N. 188 of 2006) (d) the prohibited goods are weapons or ammunition, as approved in advance on a case-by-case basis by the Committee, intended for use by members of the Liberian police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003. (L.N. 188 of 2006) (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14A Licence for supply, delivery or carriage of certain goods VerDate:17/03/2006 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant, as appropriate— (a) a licence for the supply or delivery of prohibited goods, or the doing of an act likely to promote the supply or delivery of prohibited goods— (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia; or (b) a licence for the carriage of prohibited goods which is, or forms part of, carriage— (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) The requirements referred to in subsection (1) are as follows— (a) the prohibited goods are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the prohibited goods are non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (c) the prohibited goods are protective clothing, including flak jackets and military helmets, to be temporarily exported to Liberia by the personnel of the United Nations, representatives of the media, humanitarian and development workers and associated personnel, for their personal use only. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 14B Licence for supply, delivery or carriage of certain goods VerDate:27/04/2007 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant, as appropriate— (a) a licence for the supply or delivery of, or the doing of an act likely to promote the supply or delivery of, prohibited goods— (i) to Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia; or (b) a licence for the carriage of prohibited goods which is, or forms part of, carriage— (i) from a place outside Liberia to a place in Liberia; (ii) to, or to the order of, a person connected with Liberia; or (iii) to a destination for the purpose of delivery, directly or indirectly, to Liberia or to, or to the order of, a person connected with Liberia. (2) The requirements referred to in subsection (1) are as follows— (a) the prohibited goods are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the prohibited goods are non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (c) the prohibited goods are protective clothing, including flak jackets and military helmets, to be temporarily exported to Liberia by the personnel of the United Nations, representatives of the media, humanitarian and development workers and associated personnel, for their personal use only; (d) the prohibited goods are weapons or ammunition, as approved in advance on a case-by-case basis by the Committee, intended for use by members of the Government of Liberia police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003; (e) the prohibited goods are non-lethal military equipment, excluding non-lethal weapons and ammunition, as notified in advance to the Committee, intended solely for use by members of the Government of Liberia police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15 Licence for provision of certain technical assistance or training VerDate:10/06/2005 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant a licence for the provision to a person connected with Liberia of technical assistance or training related to the supply, delivery, manufacture, maintenance or use of prohibited goods. (2) The requirements referred to in subsection (1) are as follows- (a) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of prohibited goods which are- (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15A (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15A Licence for provision of certain technical assistance or training VerDate:15/09/2006 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant a licence for the provision to a person connected with Liberia of technical assistance or training related to the supply, delivery, manufacture, maintenance or use of prohibited goods. (2) The requirements referred to in subsection (1) are as follows— (a) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of prohibited goods which are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (L.N. 188 of 2006) (c) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of weapons or ammunition, as approved in advance on a case-by-case basis by the Committee, intended for use by members of the Liberian police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003. (L.N. 188 of 2006) (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15A Licence for provision of certain technical assistance or training VerDate:17/03/2006 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant a licence for the provision to a person connected with Liberia of technical assistance or training related to the supply, delivery, manufacture, maintenance or use of prohibited goods. (2) The requirements referred to in subsection (1) are as follows— (a) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of prohibited goods which are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the technical assistance or training is related to the supply, delivery, manufacture, maintenance or use of non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee. (L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15B (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 15B Licence for provision of certain technical training or assistance VerDate:27/04/2007 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant a licence for the provision to a person connected with Liberia of technical training or assistance related to the supply, delivery, manufacture, maintenance or use of prohibited goods. (2) The requirements referred to in subsection (1) are as follows— (a) the technical training or assistance is related to the supply, delivery, manufacture, maintenance or use of prohibited goods which are— (i) intended solely for support of or use by the United Nations Mission in Liberia; or (ii) intended solely for support of or use in an international training and reform programme for the Liberian armed forces and police, as approved in advance by the Committee; (b) the technical training or assistance is related to the supply, delivery, manufacture, maintenance or use of non-lethal military equipment intended solely for humanitarian or protective use, as approved in advance by the Committee; (c) the technical training or assistance is related to the supply, delivery, manufacture, maintenance or use of weapons or ammunition, as approved in advance on a case-by-case basis by the Committee, intended for use by members of the Government of Liberia police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003; (d) the technical training or assistance is related to the supply, delivery, manufacture, maintenance or use of non-lethal military equipment, excluding non-lethal weapons and ammunition, as notified in advance to the Committee, intended solely for use by members of the Government of Liberia police and security forces who have been vetted and trained since the inception of the United Nations Mission in Liberia in October 2003. (L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 16 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 16 Licence for making available funds, etc. to certain persons or entities VerDate:10/06/2005 (1) If it is proved to the satisfaction of the Chief Executive that any one of the requirements in subsection (2) is met, the Chief Executive shall, on application, grant a licence for making available funds or other financial assets or economic resources to or for the benefit of a relevant person or a relevant entity. (2) The requirements referred to in subsection (1) are as follows- (a) the funds or other financial assets or economic resources have been determined by the Chief Executive to be- (i) necessary for basic expenses, including payment for foodstuffs, rents, mortgages, medicines and medical treatment, taxes, insurance premiums, and public utility charges; or (ii) exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services, and the Committee has been notified by the Chief Executive of the intention to authorize, where appropriate, access to such funds or other financial assets or economic resources, and the Committee has not made a negative decision within 2 working days of such notification; (b) the funds or other financial assets or economic resources have been determined by the Chief Executive to be necessary for extraordinary expenses, and the Committee has been notified by the Chief Executive of the determination, and the Committee has approved the determination; (c) the funds or other financial assets or economic resources have been determined by the Chief Executive to be the subject of a judicial, administrative or arbitral lien or judgment, and the lien or judgment- (i) was entered prior to 12 March 2004; (ii) is not for the benefit of a relevant person or a relevant entity; and (iii) has been notified by the Chief Executive to the Committee. (3) A licence granted by the Chief Executive under subsection (1), on his being satisfied that the requirements in subsection (2)(c) are met, shall only authorize that the funds or other financial assets or economic resources be used to satisfy the relevant lien or judgment. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 17 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 17 Provision of false information or documents for purpose of obtaining licences VerDate:10/06/2005 (1) If, for the purpose of obtaining a licence, a person makes any statement or provides or produces any information or document that he knows to be false in a material particular, that person commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. (2) If, for the purpose of obtaining a licence, a person recklessly makes any statement or provides or produces any information or document that is false in a material particular, that person commits an offence and is liable- (a) on conviction on indictment to a fine and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 18 (Repealed L.N. 58 of 2008) VerDate:21/03/2008 UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 18 Licence or permission granted by authorities of places outside HKSAR VerDate:10/06/2005 PART 4 THINGS DONE OUTSIDE HKSAR (1) If the circumstances described in subsection (2) apply, a provision of this Regulation which prohibits the doing of a thing except under the authority of a licence shall not have effect in relation to any such thing done in a place outside the HKSAR by- (a) a person who is ordinarily resident in that place; or (b) a body corporate incorporated or constituted under the law of that place. (2) For the purposes of subsection (1), the circumstances are that the thing is done under the authority of a licence or with permission granted, in accordance with any law in force in that place outside the HKSAR (being a law substantially corresponding to the relevant provision of this Regulation), by the authority competent in that behalf under that law. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 19 (Omitted as expired) VerDate:21/12/2005 PART 5 (Omitted as expired) (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 19 Investigation of suspected ships VerDate:10/06/2005 PART 5 ENFORCEMENT OF REGULATION Investigation, etc. of suspected ships (1) If an authorized officer has reason to suspect that a ship to which sections 5 and 6 apply has been, is being or is about to be used in contravention of section 5(1), he may- (a) either alone or accompanied and assisted by any person acting under his authority, board the ship and search it and, for that purpose, use or authorize the use of reasonable force; and (b) request the master or charterer of the ship to provide such information relating to the ship and its cargo, and produce for his inspection such documents so relating and such cargo carried on it, as he may specify. (2) If an authorized officer has reason to suspect that a ship is being or is about to be used in contravention of section 5(1), he may (either there and then or on consideration of any information provided or document or cargo produced in response to a request made under subsection (1)(b)), with a view to preventing the commission, or the continued commission, of such a contravention or in order that enquiries may be pursued, do one or more of the following- (a) direct the master or charterer of the ship to refrain, except with the consent of an authorized officer, from landing at any port specified by the authorized officer any part of the ship's cargo that is so specified; (b) request the master or charterer of the ship to take one or more of the following steps- (i) to cause the ship, including any of its cargo, not to proceed with the voyage on which the ship is then engaged or about to be engaged until the master or charterer is notified by an authorized officer that the ship and its cargo may so proceed; (ii) (if the ship is in the HKSAR) to cause the ship and any of its cargo to remain in the HKSAR until the master or charterer is notified by an authorized officer that the ship and its cargo may depart; (iii) (if the ship is in any other place) to take the ship and any of its cargo to such port as is specified by an authorized officer, and to cause the ship and its cargo to remain in that place until the master or charterer is notified by an authorized officer that the ship and its cargo may depart; (iv) to take the ship and any of its cargo to such other destination as may be specified by an authorized officer in agreement with the master or charterer. (3) A power conferred by this section to request the provision of any information or the production of any document or cargo for inspection includes a power to- (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or cargo should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 20 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 20 Offences by master or charterer of ship VerDate:10/06/2005 (1) If a master or charterer of a ship disobeys any direction given under section 19(2)(a), or, without reasonable excuse, refuses or fails to comply with a request made under section 19(1)(b) or (2)(b) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the master or charterer commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If a master or charterer of a ship, in response to a request made under section 19(1)(b) or (2)(b), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the master or charterer commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 21 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 21 Power of authorized officers to enter and detain ships VerDate:10/06/2005 (1) Without prejudice to section 20, if an authorized officer has reason to suspect that a request that has been made under section 19(2)(b) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose- (a) enter, or authorize the entry on, any land and the ship concerned; (b) detain, or authorize the detention of, that ship and any of its cargo; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any ship for more than 12 hours. (3) The Chief Secretary for Administration may, by order in writing under his hand, authorize the detention of a ship referred to in subsection (1) for further periods of not more than 12 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 22 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 22 Sections 19, 20 and 21 not to prejudice other laws VerDate:10/06/2005 Sections 19, 20 and 21 do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of a ship. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 23 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 23 Investigation of suspected aircraft VerDate:10/06/2005 Investigation, etc. of suspected aircraft (1) If an authorized officer has reason to suspect that an aircraft to which sections 5 and 6 apply has been, is being or is about to be used in contravention of section 5(1), he may- (a) either alone or accompanied and assisted by any person acting under his authority, board the aircraft and search it and, for that purpose, use or authorize the use of reasonable force; and (b) request the charterer, operator or commander of the aircraft, or all of them, to provide such information relating to the aircraft and its cargo, and produce for his inspection such documents so relating and such cargo carried on it, as he may specify. (2) If the aircraft referred to in subsection (1) is in the HKSAR, an authorized officer may (either there and then or on consideration of any information provided or document or cargo produced in response to a request made under subsection (1)(b)) further request the charterer, operator or commander, or all of them, to cause the aircraft and any of its cargo to remain in the HKSAR until the charterer, operator or commander is, or (if the further request is made to all of them) all of them are, notified by an authorized officer that the aircraft and its cargo may depart. (3) A power conferred by this section to request the provision of any information or the production of any document or cargo for inspection includes a power to- (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or cargo should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 24 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 24 Offences by charterer, operator or commander of aircraft VerDate:10/06/2005 (1) If a charterer, operator or commander of an aircraft, without reasonable excuse, refuses or fails to comply with a request made under section 23(1)(b) or (2) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the charterer, operator or commander commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If a charterer, operator or commander of an aircraft, in response to a request made under section 23(1)(b) or (2), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the charterer, operator or commander commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 25 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 25 Power of authorized officers to enter and detain aircraft VerDate:10/06/2005 (1) Without prejudice to section 24, if an authorized officer has reason to suspect that a request that has been made under section 23(2) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose- (a) enter, or authorize the entry on, any land and the aircraft concerned; (b) detain, or authorize the detention of, that aircraft and any of its cargo; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any aircraft for more than 6 hours. (3) The Chief Secretary for Administration may, by order in writing under his hand, authorize the detention of an aircraft referred to in subsection (1) for further periods of not more than 6 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 26 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 26 Sections 23, 24 and 25 not to prejudice other laws VerDate:10/06/2005 Sections 23, 24 and 25 do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of an aircraft. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 27 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 27 Investigation of suspected vehicles VerDate:10/06/2005 Investigation, etc. of suspected vehicles (1) If an authorized officer has reason to suspect that a vehicle within the HKSAR has been, is being or is about to be used in contravention of section 5(1), he may- (a) either alone or accompanied and assisted by any person acting under his authority, board the vehicle and search it and, for that purpose, use or authorize the use of reasonable force; (b) request the operator or driver of the vehicle to provide such information relating to the vehicle and any article carried on it, and produce for his inspection such documents so relating and such articles carried on it, as he may specify; and (c) (either there and then or on consideration of any information provided or document or article produced in response to a request made under paragraph (b)) further request the operator or driver to take the vehicle and any article carried on it to such place as is specified by an authorized officer, and to cause the vehicle and the article to remain in that place until the operator or driver is notified by an authorized officer that the vehicle and the article may depart. (2) A power conferred by this section to request the provision of any information or the production of any document or article for inspection includes a power to- (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or article should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 28 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 28 Offences by operator or driver of vehicle VerDate:10/06/2005 (1) If an operator or driver of a vehicle, without reasonable excuse, refuses or fails to comply with a request made under section 27(1)(b) or (c) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the operator or driver commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If an operator or driver of a vehicle, in response to a request made under section 27(1)(b) or (c), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the operator or driver commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 29 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 29 Power of authorized officers to enter and detain vehicles VerDate:10/06/2005 (1) Without prejudice to section 28, if an authorized officer has reason to suspect that a request that has been made under section 27(1)(c) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose- (a) enter, or authorize the entry on, any land and enter, or authorize the entry into, the vehicle concerned; (b) detain, or authorize the detention of, that vehicle and any article carried on it; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any vehicle for more than 12 hours. (3) The Commissioner may, by order in writing under his hand, authorize the detention of a vehicle referred to in subsection (1) for further periods of not more than 12 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 30 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 30 Sections 27, 28 and 29 not to prejudice other laws VerDate:10/06/2005 Sections 27, 28 and 29 do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of a vehicle. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31 (Omitted as expired) VerDate:21/12/2005 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31 Production of proof of identity VerDate:10/06/2005 Proof of identity Before or on exercising a power conferred by section 19, 21, 23, 25, 27 or 29, an authorized officer shall, if requested so to do, produce evidence of his identity. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31A (Omitted as expired) VerDate:20/12/2006 PART 5A (Omitted as expired) (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31A Investigation of suspected ships VerDate:17/03/2006 PART 5A ENFORCEMENT OF REGULATION Investigation, etc. of suspected ships (1) If an authorized officer has reason to suspect that a ship to which sections 5A and 6A apply has been, is being or is about to be used in contravention of section 5A(1), he may— (a) either alone or accompanied and assisted by any person acting under his authority, board the ship and search it and, for that purpose, use or authorize the use of reasonable force; and (b) request the master or charterer of the ship to provide such information relating to the ship and its cargo, and produce for his inspection such documents so relating and such cargo carried on it, as he may specify. (2) If an authorized officer has reason to suspect that a ship is being or is about to be used in contravention of section 5A(1), he may (either there and then or on consideration of any information provided or document or cargo produced in response to a request made under subsection (1)(b)), with a view to preventing the commission, or the continued commission, of such a contravention or in order that enquiries may be pursued, do one or more of the following— (a) direct the master or charterer of the ship to refrain, except with the consent of an authorized officer, from landing at any port specified by the authorized officer any part of the ship’s cargo that is so specified; (b) request the master or charterer of the ship to take one or more of the following steps— (i) to cause the ship, including any of its cargo, not to proceed with the voyage on which the ship is then engaged or about to be engaged until the master or charterer is notified by an authorized officer that the ship and its cargo may so proceed; (ii) (if the ship is in the HKSAR) to cause the ship and any of its cargo to remain in the HKSAR until the master or charterer is notified by an authorized officer that the ship and its cargo may depart; (iii) (if the ship is in any other place) to take the ship and any of its cargo to such port as is specified by an authorized officer, and to cause the ship and its cargo to remain in that place until the master or charterer is notified by an authorized officer that the ship and its cargo may depart; (iv) to take the ship and any of its cargo to such other destination as may be specified by an authorized officer in agreement with the master or charterer. (3) A power conferred by this section to request the provision of any information or the production of any document or cargo for inspection includes a power to— (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or cargo should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31B (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31B Offences by master or charterer of ship VerDate:17/03/2006 (1) If a master or charterer of a ship disobeys any direction given under section 31A(2)(a), or, without reasonable excuse, refuses or fails to comply with a request made under section 31A(1)(b) or (2)(b) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the master or charterer commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If a master or charterer of a ship, in response to a request made under section 31A(1)(b) or (2)(b), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the master or charterer commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31C (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31C Power of authorized officers to enter and detain ships VerDate:17/03/2006 (1) Without prejudice to section 31B, if an authorized officer has reason to suspect that a request that has been made under section 31A(2)(b) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose— (a) enter, or authorize the entry on, any land and the ship concerned; (b) detain, or authorize the detention of, that ship and any of its cargo; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any ship for more than 12 hours. (3) The Chief Secretary for Administration may, by order in writing under his hand, authorize the detention of a ship referred to in subsection (1) for further periods of not more than 12 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31D (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31D Sections 31A, 31B and 31C not to prejudice other laws VerDate:17/03/2006 Sections 31A, 31B and 31C do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of a ship. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31E (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31E Investigation of suspected aircraft VerDate:17/03/2006 Investigation, etc. of suspected aircraft (1) If an authorized officer has reason to suspect that an aircraft to which sections 5A and 6A apply has been, is being or is about to be used in contravention of section 5A(1), he may— (a) either alone or accompanied and assisted by any person acting under his authority, board the aircraft and search it and, for that purpose, use or authorize the use of reasonable force; and (b) request the charterer, operator or commander of the aircraft, or all of them, to provide such information relating to the aircraft and its cargo, and produce for his inspection such documents so relating and such cargo carried on it, as he may specify. (2) If the aircraft referred to in subsection (1) is in the HKSAR, an authorized officer may (either there and then or on consideration of any information provided or document or cargo produced in response to a request made under subsection (1)(b)) further request the charterer, operator or commander, or all of them, to cause the aircraft and any of its cargo to remain in the HKSAR until the charterer, operator or commander is, or (if the further request is made to all of them) all of them are, notified by an authorized officer that the aircraft and its cargo may depart. (3) A power conferred by this section to request the provision of any information or the production of any document or cargo for inspection includes a power to— (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or cargo should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31F (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31F Offences by charterer, operator or commander of aircraft VerDate:17/03/2006 (1) If a charterer, operator or commander of an aircraft, without reasonable excuse, refuses or fails to comply with a request made under section 31E(1)(b) or (2) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the charterer, operator or commander commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If a charterer, operator or commander of an aircraft, in response to a request made under section 31E(1)(b) or (2), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the charterer, operator or commander commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31G (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31G Power of authorized officers to enter and detain aircraft VerDate:17/03/2006 (1) Without prejudice to section 31F, if an authorized officer has reason to suspect that a request that has been made under section 31E(2) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose— (a) enter, or authorize the entry on, any land and the aircraft concerned; (b) detain, or authorize the detention of, that aircraft and any of its cargo; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any aircraft for more than 6 hours. (3) The Chief Secretary for Administration may, by order in writing under his hand, authorize the detention of an aircraft referred to in subsection (1) for further periods of not more than 6 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31H (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31H Sections 31E, 31F and 31G not to prejudice other laws VerDate:17/03/2006 Sections 31E, 31F and 31G do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of an aircraft. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31I (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31I Investigation of suspected vehicles VerDate:17/03/2006 Investigation, etc. of suspected vehicles (1) If an authorized officer has reason to suspect that a vehicle within the HKSAR has been, is being or is about to be used in contravention of section 5A(1), he may— (a) either alone or accompanied and assisted by any person acting under his authority, board the vehicle and search it and, for that purpose, use or authorize the use of reasonable force; (b) request the operator or driver of the vehicle to provide such information relating to the vehicle and any article carried on it, and produce for his inspection such documents so relating and such articles carried on it, as he may specify; and (c) (either there and then or on consideration of any information provided or document or article produced in response to a request made under paragraph (b)) further request the operator or driver to take the vehicle and any article carried on it to such place as is specified by an authorized officer, and to cause the vehicle and the article to remain in that place until the operator or driver is notified by an authorized officer that the vehicle and the article may depart. (2) A power conferred by this section to request the provision of any information or the production of any document or article for inspection includes a power to— (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or article should be produced for inspection. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31J (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31J Offences by operator or driver of vehicle VerDate:17/03/2006 (1) If an operator or driver of a vehicle, without reasonable excuse, refuses or fails to comply with a request made under section 31I(1)(b) or (c) within the time specified by an authorized officer or, if no time is specified, within a reasonable time, the operator or driver commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. (2) If an operator or driver of a vehicle, in response to a request made under section 31I(1)(b) or (c), provides or produces to an authorized officer any information, explanation or document that he knows to be false in a material particular, or recklessly provides or produces to an authorized officer any information, explanation or document that is false in a material particular, the operator or driver commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31K (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31K Power of authorized officers to enter and detain vehicles VerDate:17/03/2006 (1) Without prejudice to section 31J, if an authorized officer has reason to suspect that a request that has been made under section 31I(1)(c) may not be complied with, he may take such steps as appear to him to be necessary to secure compliance with that request and, without prejudice to the generality of the foregoing, may for that purpose— (a) enter, or authorize the entry on, any land and enter, or authorize the entry into, the vehicle concerned; (b) detain, or authorize the detention of, that vehicle and any article carried on it; and (c) use, or authorize the use of, reasonable force. (2) Subject to subsection (3), subsection (1) does not authorize the detention of any vehicle for more than 12 hours. (3) The Commissioner may, by order in writing under his hand, authorize the detention of a vehicle referred to in subsection (1) for further periods of not more than 12 hours each, and any such order shall state the times from which and for which the order shall be effective. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31L (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31L Sections 31I, 31J and 31K not to prejudice other laws VerDate:17/03/2006 Sections 31I, 31J and 31K do not operate so as to prejudice any other law conferring powers or imposing restrictions or enabling restrictions to be imposed in respect of a vehicle. UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31M (Omitted as expired) VerDate:20/12/2006 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31M Production of proof of identity VerDate:17/03/2006 Proof of identity Before or on exercising a power conferred by section 31A, 31C, 31E, 31G, 31I or 31K, an authorized officer shall, if requested so to do, produce evidence of his identity. (Part 5A added L.N. 58 of 2006) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31N (Omitted as expired) VerDate:20/12/2007 PART 5B (Omitted as expired) (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31N Investigation of suspected ships VerDate:27/04/2007 PART 5B ENFORCEMENT OF REGULATION Investigation, etc. of suspected ships (1) If an authorized officer has reason to suspect that a ship to which section 5B applies has been, is being or is about to be used in contravention of section 5B(2), he may— (a) either alone or accompanied and assisted by any person acting under his authority, board the ship and search it and, for that purpose, use or authorize the use of reasonable force; and (b) request the charterer, operator or master of the ship to provide such information relating to the ship and its cargo, and produce for his inspection such documents so relating and such cargo carried on it, as he may specify. (2) If an authorized officer has reason to suspect that a ship is being or is about to be used in contravention of section 5B(2), he may (either there and then or on consideration of any information provided or document or cargo produced in response to a request made under subsection (1)(b)), with a view to preventing the commission, or the continued commission, of such a contravention or in order that enquiries may be pursued, do one or more of the following— (a) direct the charterer, operator or master of the ship to refrain, except with the consent of an authorized officer, from landing at any port specified by the authorized officer any part of the ship’s cargo that is so specified; (b) request the charterer, operator or master of the ship to take one or more of the following steps— (i) to cause the ship, including any of its cargo, not to proceed with the voyage on which the ship is then engaged or about to be engaged until the charterer, operator or master is notified by an authorized officer that the ship and its cargo may so proceed; (ii) (if the ship is in the HKSAR) to cause the ship and any of its cargo to remain in the HKSAR until the charterer, operator or master is notified by an authorized officer that the ship and its cargo may depart; (iii) (if the ship is in any other place) to take the ship and any of its cargo to such port as is specified by an authorized officer, and to cause the ship and its cargo to remain in that place until the charterer, operator or master is notified by an authorized officer that the ship and its cargo may depart; (iv) to take the ship and any of its cargo to such other destination as may be specified by an authorized officer in agreement with the charterer, operator or master. (3) A power conferred by this section to request the provision of any information or the production of any document or cargo for inspection includes a power to— (a) specify whether the information should be provided orally or in writing and in what form; and (b) specify the time by which and the place in which the information should be provided or the document or cargo should be produced for inspection. (Part 5B added L.N. 66 of 2007) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005,UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31O (Omitted as expired) VerDate:20/12/2007 (Omitted as expired) UNITED NATIONS SANCTIONS (LIBERIA) REGULATION 2005 - SECT 31O Offences by charterer