- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020.
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2.Extension of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020Previous MatchNext Match
3.Extension of the Sanctions and Anti-Money Laundering Act 2018Previous MatchNext Match
SCHEDULE 2Previous MatchNext Match
Modifications to be made in the extension of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 to each British overseas territory listed in Schedule 1Previous MatchNext Match
1.In regulation 1 (citation and commencement)— (a) in the heading,...Previous MatchNext Match
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...Previous MatchNext Match
3.In regulation 3 (application of prohibitions and requirements outside the...Previous MatchNext Match
4.In regulation 4 (purposes) for “the regulations contained in this...Previous MatchNext Match
5.At the end of Part 1 (General), insert— Functions of...Previous MatchNext Match
6.Omit regulation 5 (power to designate persons) (including the heading)....Previous MatchNext Match
7.Omit regulation 6 (designation criteria) (including the heading). Previous MatchNext Match
8.For regulation 8 (notification and publicity where designation power used),...Previous MatchNext Match
9.In regulation 9 (confidential information in certain cases where designation...Previous MatchNext Match
10.In regulation 10 (meaning of “designated person” in Part 3),...Previous MatchNext Match
11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...Previous MatchNext Match
12.In regulation 18 (finance: exceptions from prohibitions)— Previous MatchNext Match
13.For regulation 18A (finance: exception for authorised conduct in a...Previous MatchNext Match
14.For regulation 19 (exception for acts done for purposes of...Previous MatchNext Match
15.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...Previous MatchNext Match
16.In regulation 21 (notices relating to Treasury licences)— Previous MatchNext Match
17.In regulation 22 (finance: licensing offences), for “Treasury licence”, in...Previous MatchNext Match
18.For regulation 23 (section 8B(1) to (3) of the Immigration...Previous MatchNext Match
19.In regulation 24 (finance: reporting obligations)— (a) for “Treasury”, in...Previous MatchNext Match
20.For regulation 25 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...Previous MatchNext Match
21.In regulation 26 (finance: powers to request information)— Previous MatchNext Match
22.In regulation 27 (finance: production of documents)— Previous MatchNext Match
23.In regulation 28 (finance: information offences), in paragraph (1)(d), for...Previous MatchNext Match
24.In regulation 29 (disclosure of information)— (a) in paragraph (1),...Previous MatchNext Match
25.In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...Previous MatchNext Match
26.In Part 7 (Enforcement), at the beginning insert— Search warrants...Previous MatchNext Match
27.For regulation 31 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to— Previous MatchNext Match
28.For regulation 33 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...Previous MatchNext Match
29.After regulation 33 (jurisdiction to try offences), insert— Consent to...Previous MatchNext Match
30.For regulation 34 (procedure for offences by unincorporated bodies) substitute—...Previous MatchNext Match
31.In regulation 35 (time limit for proceedings for summary offences),...Previous MatchNext Match
32.Omit regulation 36 (application of Chapter 1 of Part 2...Previous MatchNext Match
33.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...Previous MatchNext Match
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys