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72. In regulation 103 (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 a designated person, a person acting under a financial sanctions licence or a person excepted from a requirement by a financial sanctions direction is requested 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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