C1PART 1Sanctions regulations
C1CHAPTER 1Power to make sanctions regulations
Contents of sanctions regulations: further provision
I116Information
1
Regulations under section 1 may make provision—
a
requiring F1or authorising persons of a prescribed description—
i
to inform an appropriate authority of prescribed matters;
ii
to create and retain registers or records;
b
authorising an appropriate authority to require persons of a prescribed description to provide information, or produce documents, of a prescribed description;
c
conferring powers to inspect and copy prescribed documents or information;
d
conferring powers of entry in relation to powers conferred by virtue of paragraph (b) or (c), and about the exercise of any such powers of entry;
e
authorising or restricting the disclosure of information, including provision—
i
about the purposes for which information held in connection with anything done under or by virtue of the regulations may be used;
ii
about the persons to whom any such information may be disclosed.
2
Without prejudice to anything in subsection (1), regulations under section 1 may include provision authorising or requiring prescribed information about a person designated by or under the regulations to be notified to prescribed persons or to be publicised.
3
In subsection (1) “appropriate authority” means—
a
an appropriate Minister, or
b
such other person as may be prescribed.
Pt. 1: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)