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The Iran (European Union Financial Sanctions) Regulations 2016
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- UK Statutory Instruments
- 2016 No. 36
- PART 2
- Regulation 9
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Changes over time for: Section 9
Version Superseded: 31/12/2020
Alternative versions:
- 18/01/2016- Amendment
- 18/01/2016
Point in time - 31/12/2020- Amendment
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Point in time view as at 18/01/2016. This version of this provision has been superseded.
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LicencesU.K.
This section has no associated Explanatory Memorandum
9.—(1) The prohibitions in regulations 3 to 7 do not apply to anything done under the authority of a licence granted by the Treasury.
(2) A licence must specify the acts authorised by it and may be—
(a)general or granted to a category of persons or to a particular person;
(b)subject to conditions;
(c)of indefinite duration or subject to an expiry date.
(3) The Treasury may vary or revoke a licence at any time.
(4) On the grant, variation or revocation of a licence, the Treasury must—
(a)in the case of a licence granted to a particular person, give written notice of the grant, variation or revocation to that person,
(b)in the case of a general licence or a licence granted to a category of persons, take such steps as the Treasury consider appropriate to publicise the grant, variation or revocation of the licence.
(5) A person commits an offence who, for the purpose of obtaining a licence, knowingly or recklessly—
(a)provides information that is false in a material respect, or
(b)provides or produces a document that is not what it purports to be.
(6) A person who purports to act under the authority of a licence but who fails to comply with any condition included in the licence commits an offence.
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