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The Yemen (Sanctions) (Overseas Territories) Order 2020
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- UK Statutory Instruments
- 2020 No. 1589
- SCHEDULE 2
- Paragraph 29
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29. In regulation 42 (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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