http://www.legislation.gov.uk/uksi/2020/1665/regulation/63The Libya (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-25Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Libya. The Regulations are made for the purposes of complying with obligations the United Kingdom has by virtue of United Nations Security Council resolutions relating to Libya, and for the purposes of promoting respect for human rights in Libya, promoting the peace, stability and security of Libya, promoting the successful completion of Libya's political transition, and preventing migrant smuggling and human trafficking in relation to Libya. PART 9Information and recordsGeneral trade licences: inspection of records631A person authorised by the Secretary of State or the Commissioners (an “official”) may at any reasonable hour enter premises notified under regulation 62(4) (general trade licences: records) for the purposes of monitoring compliance with, or detecting evasion of, regulation 62(2) or (3).2An official may require any person on the premises to produce any register or record required to be kept under regulation 62, or any document included in such a register or record, that is in the person's possession or control.3An official may inspect and copy any such register, record or document.4An official must, if requested to do so, produce documentary evidence that he or she is authorised to exercise a power conferred by this regulation.5A person commits an offence if, without reasonable excuse, the person—aintentionally obstructs an official in the performance of any of the official's functions under this regulation, orbfails to produce a register, record or document when reasonably required to do so by an official under this regulation.Reg. 63 in force at 31.12.2020 on IP completion day, see reg. 1(3)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Libya. The Regulations are made for the purposes of complying with obligations the United Kingdom has by virtue of United Nations Security Council resolutions relating to Libya, and for the purposes of promoting respect for human rights in Libya, promoting the peace, stability and security of Libya, promoting the successful completion of Libya's political transition, and preventing migrant smuggling and human trafficking in relation to Libya.</dc:description>
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<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/body" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/body" NumberOfProvisions="94" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/part/9" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/part/9" NumberOfProvisions="11" id="part-9" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Number>
<Strong>PART 9</Strong>
</Number>
<Title>Information and records</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>General trade licences: inspection of records</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63" id="regulation-63">
<Pnumber>
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63
</Pnumber>
<P1para>
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<Pnumber>1</Pnumber>
<P2para>
<Text>A person authorised by the Secretary of State or the Commissioners (an “official”) may at any reasonable hour enter premises notified under regulation 62(4) (general trade licences: records) for the purposes of monitoring compliance with, or detecting evasion of, regulation 62(2) or (3).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/2" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/2" id="regulation-63-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>An official may require any person on the premises to produce any register or record required to be kept under regulation 62, or any document included in such a register or record, that is in the person's possession or control.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/3" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/3" id="regulation-63-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>An official may inspect and copy any such register, record or document.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/4" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/4" id="regulation-63-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>An official must, if requested to do so, produce documentary evidence that he or she is authorised to exercise a power conferred by this regulation.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/5" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/5" id="regulation-63-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>A person commits an offence if, without reasonable excuse, the person—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/5/a" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/5/a" id="regulation-63-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>intentionally obstructs an official in the performance of any of the official's functions under this regulation, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1665/regulation/63/5/b" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/63/5/b" id="regulation-63-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>fails to produce a register, record or document when reasonably required to do so by an official under this regulation.</Text>
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</P3>
</P2para>
</P2>
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<Para>
<Text>
Reg. 63 in force at 31.12.2020 on IP completion day, see
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</Text>
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