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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

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21.  In regulation 26 (finance: production of documents)—

(a)in paragraph (2), for “the Treasury request that documents be produced, the Treasury” substitute “an authorised officer requests that documents be produced, the authorised officer”;

(b)for paragraph (3), substitute—

(3) Where an authorised officer requests a designated person or a person acting under a financial sanctions licence to produce documents, that person must—

(a)take reasonable steps to obtain the documents (if they are not already in the person’s possession or control);

(b)keep the documents under the person’s possession or control (except for the purpose of providing them to the authorised officer or as the authorised officer may otherwise permit).

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