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The Global Human Rights Sanctions (Overseas Territories) Order 2020
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- UK Statutory Instruments
- 2020 No. 773
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2.Extension of the Global Human Rights Sanctions Regulations 2020
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
SCHEDULES
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
5.Omit regulation 5 (power to designate persons) (including the heading)....
6.Omit regulation 6 (designation criteria) (including the heading).
8.In regulation 9 (confidential information in certain cases where designation...
9.In regulation 10 (meaning of “designated person” in Part 3),...
10.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...
11.In regulation 18 (finance: exceptions from prohibitions)—
12.For regulation 19 (exception for acts done for purposes of...
13.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...
14.For regulation 21 (finance: exception for authorised conduct in a...
15.In regulation 22 (notices)— (a) in paragraph (1), for “regulation...
16.In regulation 21 (general trade licences: inspection of records)—
17.For regulation 24 (section 8B(1) to (3) of the Immigration...
18.In regulation 25 (finance: reporting obligations)— (a) for “Treasury”, in...
19.For regulation 26 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
20.In regulation 27 (finance: powers to request information)—
22.In regulation 29 (finance: information offences), in paragraph (1)(d), for...
23.In regulation 30 (disclosure of information)— (a) in paragraph (1),...
24.In regulation 31 (Part 6: supplementary)— (a) for paragraph (2)...
25.In Part 7 (Enforcement), at the beginning insert— Search warrants...
26.For regulation 32 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—
27.For regulation 34 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...
28.After regulation 34 (jurisdiction to try offences), insert— Consent to...
29.For regulation 35 (procedure for offences by unincorporated bodies) substitute—...
30.In regulation 33 (maritime enforcement officers)— (a) in paragraph (1)—...
31.Omit regulation 37 (application of Chapter 1 of Part 2...
32.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...
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