http://www.legislation.gov.uk/uksi/2017/754/regulation/1

The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017

en

CRIMINAL LAW

2024-05-30

Statute Law Database

2017-08-08

These Regulations make provision relating to the enforcement of financial sanctions measures contained in the statutory instruments being amended. They do so by amending the relevant Schedules to those statutory instruments, which impose requirements on certain persons to provide information, and make provision for information gathering and disclosure.