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The Global Human Rights Sanctions (Overseas Territories) Order 2020

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Extension of the Global Human Rights Sanctions Regulations 2020

  4. 3.Extension of the Sanctions and Anti-Money Laundering Act 2018

  5. Signature

  6. SCHEDULES

    1. SCHEDULE 1

      British overseas territories

      1. Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...

    2. SCHEDULE 2

      Modifications to be made in the extension of the Global Human Rights Sanctions Regulations 2020 to each British overseas territory listed in Schedule 1

      1. 1.In regulation 1 (citation and commencement)— (a) in the heading,...

      2. 2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...

      3. 3.In regulation 3 (application of prohibitions and requirements outside the...

      4. 4.At the end of Part 1 (General), insert— Functions of...

      5. 5.Omit regulation 5 (power to designate persons) (including the heading)....

      6. 6.Omit regulation 6 (designation criteria) (including the heading).

      7. 7.For regulation 8 (notification and publicity where designation power used),...

      8. 8.In regulation 9 (confidential information in certain cases where designation...

      9. 9.In regulation 10 (meaning of “designated person” in Part 3),...

      10. 10.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...

      11. 11.In regulation 18 (finance: exceptions from prohibitions)—

      12. 12.For regulation 19 (exception for acts done for purposes of...

      13. 13.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...

      14. 14.For regulation 21 (finance: exception for authorised conduct in a...

      15. 15.In regulation 22 (notices)— (a) in paragraph (1), for “regulation...

      16. 16.In regulation 23 (finance: licensing offences), for “Treasury licence”, in...

      17. 17.For regulation 24 (section 8B(1) to (3) of the Immigration...

      18. 18.In regulation 25 (finance: reporting obligations)— (a) for “Treasury”, in...

      19. 19.For regulation 26 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...

      20. 20.In regulation 27 (finance: powers to request information)—

      21. 21.In regulation 28 (finance: production of documents)—

      22. 22.In regulation 29 (finance: information offences), in paragraph (1)(d), for...

      23. 23.In regulation 30 (disclosure of information)— (a) in paragraph (1),...

      24. 24.In regulation 31 (Part 6: supplementary)— (a) for paragraph (2)...

      25. 25.In Part 7 (Enforcement), at the beginning insert— Search warrants...

      26. 26.For regulation 32 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—

      27. 27.For regulation 34 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...

      28. 28.After regulation 34 (jurisdiction to try offences), insert— Consent to...

      29. 29.For regulation 35 (procedure for offences by unincorporated bodies) substitute—...

      30. 30.In regulation 36 (time limit for proceedings for summary offences),...

      31. 31.Omit regulation 37 (application of Chapter 1 of Part 2...

      32. 32.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...

  7. Explanatory Note

Yn ôl i’r brig

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