Section 2 of UN Security Council Act, 1947

## Report on the Implementation of the United Nations Security Council Resolutions on Iraq Fourth Amendment Order, 2022 **1. Executive Summary:** This report analyzes the "Implementation of the United Nations Security Council Resolutions on Iraq Fourth Amendment Order, 2022" based solely on the provided official text. This amendment modifies the "Implementation of the United Nations Security Council Resolutions on Iraq Order, 2016" by removing specific individuals, entities, and other groups from the Schedule, Annexure 2, of the original order. The likely core purpose is to update the list of sanctioned entities related to Iraq, reflecting changes in the status of the listed parties. Key findings include the identification of specific entries being removed and the inference that these removals signify a shift in the sanctions landscape regarding Iraq. **2. Introduction:** This report aims to provide a detailed overview of the "Implementation of the United Nations Security Council Resolutions on Iraq Fourth Amendment Order, 2022" based solely on the publicly available text. This analysis will focus on the changes implemented by the amendment and their potential implications. **3. Policy Overview:** * This document is an amendment to the "Implementation of the United Nations Security Council Resolutions on Iraq Order, 2016." * The core objective, inferred from the text, is to update the list of individuals, entities, and other groups subject to sanctions related to the United Nations Security Council Resolutions on Iraq. **4. Background and Rationale:** This amendment likely arises from a need to revise and update the list of sanctioned individuals and entities related to Iraq. The removal of specific entries suggests that these individuals and entities no longer meet the criteria for sanctions, possibly due to changes in their activities or status, or changes in international policy. **5. Key Provisions / Changes:** This amendment focuses specifically on altering the Schedule, Annexure 2, of the "Implementation of the United Nations Security Council Resolutions on Iraq Order, 2016." The changes are as follows: * **What specific part of the original policy is being changed:** Schedule, Annexure 2, specifically sections A (Individuals) and B (Entities and other groups). * **What the *new* rule/provision *is*, based *only* on the amendment text:** The identified individuals, entities and groups are *removed* from the sanctions list. Specifically: * Under the heading "A. Individuals," the entry "IQi.072" is omitted. * Under the heading "B. Entities and other groups," the entries "IQe.201, IQe.202, IQe.116, IQe.038, IQe.040, IQe.063, IQe.064, IQe.188 and IQe.189" are omitted. * **Explain the *difference* or the *effect* of this specific change:** The removal of these entries means that the individuals, entities and groups listed above are no longer subject to the sanctions imposed under the original order, as enforced by the Central Government. This could potentially allow for transactions, dealings, or other activities involving these parties that were previously prohibited. **6. Target Audience and Stakeholders:** The target audience and stakeholders directly affected by this amendment include: * The individuals, entities, and groups whose entries are being removed from the sanctions list. * Businesses and individuals who previously had restrictions on dealing with the listed parties. * Financial institutions and other entities responsible for enforcing sanctions. * Government agencies involved in international relations and sanctions enforcement. **7. Implementation Aspects (Inferred):** * **Responsible agency/bodies mentioned:** The Ministry of External Affairs is responsible for issuing the order. The Central Government is responsible for enforcing the United Nations Security Council Act, 1947. * **Any timelines or procedures specified *in the text*?:** The amendment came into force on the date of its publication in the Official Gazette (July 15, 2022). * Regarding implementation aspects related *specifically to the changes*, regulated entities must update their screening processes to reflect the removal of the specified entries from the sanctions list effective July 15, 2022. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of these changes is to align the sanctions regime with the current geopolitical landscape concerning Iraq. By removing these entries, the amendment potentially aims to: * Facilitate legitimate economic activity and trade with or involving the delisted entities. * Reflect a revised assessment of the threat posed by the previously sanctioned individuals, entities or groups. * Improve diplomatic relations and international cooperation regarding Iraq. **9. Conclusion:** The "Implementation of the United Nations Security Council Resolutions on Iraq Fourth Amendment Order, 2022" represents a targeted update to the existing sanctions framework. The removal of specific individuals, entities, and other groups from the sanctions list signifies a potential shift in the international approach to Iraq and could have implications for various stakeholders, including businesses, financial institutions, and government agencies. This amendment demonstrates the dynamic nature of sanctions regimes and the need for continuous review and adaptation to changing circumstances.

Key Entities Referenced