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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol). This item of legislation is currently only available in its original format.
20. In regulation 25 (finance: powers to request information)—
(a)in paragraph (1), for “The Treasury” substitute “An authorised officer”;
(b)in paragraph (2)—
(i)for “The Treasury”, in the first place it occurs, substitute “An authorised officer”;
(ii)for “the Treasury”, in the second place it occurs, substitute “the authorised officer”;
(c)in paragraph (4), for “the Treasury believe” substitute “the authorised officer believes”;
(d)in paragraph (5)—
(i)for “The Treasury” substitute “An authorised officer”;
(ii)for “Treasury licence” substitute “financial sanctions licence”;
(e)for paragraph (6) substitute—
“(6) An authorised officer may request a person to provide information within paragraph (7) if the authorised officer believes that the person may be able to provide the information.”
(f)in paragraph (7)—
(i)for “the Treasury” substitute “the authorised officer”;
(ii)in sub-paragraph (b)(iii), for “Treasury licence” substitute “financial sanctions licence”;
(g)in paragraph (8), for “The Treasury” substitute “The authorised officer”;
(h)in paragraph (10), for “the Treasury”, in both places it occurs, substitute “the authorised officer”.
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