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Proceeds of Crime Regulations 2019
1BTable 1B—Charter of the United Nations Act 1945
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1B Table 1B—Charter of the United Nations Act 1945
The following table specifies indictable offences against provisions of the Charter of the United Nations Act 1945 for the purposes of paragraph (h) of the definition of serious offence in section 338 of the Proceeds of Crime Act 2002.
| Item | An offence against any of the following provisions of the Charter of the United Nations Act 1945 is a serious offence |
|---|---|
| 1 | subsection 20(1) (dealing with freezable assets) |
| 2 | subsection 21(1) (giving an asset to a proscribed person or entity) |
| 3 | subsections 27(1) and (2) (contravening a UN sanction enforcement law) |