http://www.legislation.gov.uk/uksi/2020/1282/schedule/2/paragraph/15/madeThe Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020enKing's Printer of Acts of Parliament2023-05-15OVERSEAS TERRITORIESSANCTIONSThis Order extends with modifications the Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617) (“the Regulations”) as amended from time to time to all British overseas territories except Bermuda and Gibraltar (which implement sanctions under their own legislative arrangements). It also implements in those territories the travel ban in respect of named persons required by paragraph 3(a) of resolution 1636 (2005) (“resolution 1636”) adopted by the Security Council on 31 October 2005 (which in the United Kingdom is implemented by way of the Immigration Act 1971 (c.77) rather than the Regulations).SCHEDULE 2Modifications to be made in the extension of the Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 to each British overseas territory listed in Schedule 115

In regulation 21 (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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<p>In regulation 21 (finance: production of documents)—</p>
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<p>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”;</p>
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