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The Misappropriation (Sanctions) (Overseas Territories) Order 2020 (revoked)

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You searched for provisions that are applicable to England. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. 1.Citation, commencement and extentPrevious MatchNext Match

  3. 2.Extension of the Misappropriation (Sanctions) (EU Exit) Regulations 2020Previous MatchNext Match

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

  5. SignaturePrevious MatchNext Match

  6. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      British overseas territoriesPrevious MatchNext Match

      1. . . . . . . . . . ....

    2. SCHEDULE 2Previous MatchNext Match

      Modifications to be made in the extension of the Misappropriation (Sanctions) (EU Exit) Regulations 2020 to each British overseas territory listed in Schedule 1Previous MatchNext Match

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

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

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

      4. 4.In regulation 4 (purpose) for “the regulations contained in this...Previous MatchNext Match

      5. 5.At the end of Part 1 (General), insert— Functions of...Previous MatchNext Match

      6. 6.Omit regulation 5 (power to designate persons) (including the heading)....Previous MatchNext Match

      7. 7.Omit regulation 6 (designation criteria) (including the heading). Previous MatchNext Match

      8. 8.For regulation 8 (notification and publicity where designation power used),...Previous MatchNext Match

      9. 9.In regulation 9 (confidential information in certain cases where designation...Previous MatchNext Match

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

      11. 11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...Previous MatchNext Match

      12. 12.In regulation 18 (finance: exceptions from prohibitions)— Previous MatchNext Match

      13. 13.For regulation 19 (finance: exception for authorised conduct in a...Previous MatchNext Match

      14. 14.For regulation 20 (exception for acts done for purposes of...Previous MatchNext Match

      15. 15.For regulation 21 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...Previous MatchNext Match

      16. 16.In regulation 22 (finance: licensing offences), for “Treasury licence”, in...Previous MatchNext Match

      17. 17.For regulation 23 (section 8B(1) to (3) of the Immigration...Previous MatchNext Match

      18. 18.In regulation 24 (finance: reporting obligations)— (a) for “Treasury”, in...Previous MatchNext Match

      19. 19.For regulation 25 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...Previous MatchNext Match

      20. 20.In regulation 26 (finance: powers to request information)— Previous MatchNext Match

      21. 21.In regulation 27 (finance: production of documents)— Previous MatchNext Match

      22. 22.In regulation 28 (finance: information offences), in paragraph (1)(d), for...Previous MatchNext Match

      23. 23.In regulation 29 (disclosure of information)— (a) in paragraph (1),...Previous MatchNext Match

      24. 24.In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...Previous MatchNext Match

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

      26. 26.For regulation 31 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to— Previous MatchNext Match

      27. 27.For regulation 33 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...Previous MatchNext Match

      28. 28.After regulation 33 (jurisdiction to try offences), insert— Consent to...Previous MatchNext Match

      29. 29.For regulation 34 (procedure for offences by unincorporated bodies) substitute—...Previous MatchNext Match

      30. 30.In regulation 35 (time limit for proceedings for summary offences),...Previous MatchNext Match

      31. 31.Omit regulation 36 (application of Chapter 1 of Part 2...Previous MatchNext Match

      32. 32.In regulation 37 (notices)— (a) in paragraph (1), for “regulation...Previous MatchNext Match

      33. 33.Omit regulation 38 (revocations) (including the heading). Previous MatchNext Match

      34. 34.In regulation 39 (transitional provision: Treasury licences)— Previous MatchNext Match

      35. 35.In regulation 40 (transitional provisions: prior obligations etc.)— Previous MatchNext Match

      36. 36.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...Previous MatchNext Match

  7. Explanatory NotePrevious Match

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