2018 c.13.

S.I. 2020/950. Regulation 8 prospectively amends S.I. 2019/577.

S.I. 2020/1289. Regulation 4 prospectively amends S.I. 2020/577.

S.I. 2019/577, prospectively amended by S.I. 2020/950 and S.I. 2020/1289.

S.I. 2018/1269.

1981 c.61. Part IV has been amended by the British Overseas Territories Act 2002 (c.8), section 1(1)(b); and the Nationality, Immigration and Asylum Act 2002 (c.41), Schedule 2, paragraph 1(i).

2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/1149; it is prospectively amended by S.I. 2019/632.

1979 c. 38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; 1997 (c. 11), Schedule 2, paragraph 28; the Planning Act (Northern Ireland) 2011 (c.25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.I. 2000/121; and S.I. 2011/1283.

2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(2) to (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834.

2011 c.25. In section 178(1), Case J was inserted by the Charities (Protection and Social Investment) Act 2016 (c.4), section 9(5); and is prospectively amended by S.I. 2019/466; S.I. 2019/573; and S.I. 2019/577.

S.I. 2011/99. Regulation 13(8) is prospectively amended by S.I. 2019/577 and S.I. 2020/951. There are other amendments which are not relevant.

S.I. 2017/692. Regulation 3(1) is prospectively amended by S.I. 2019/577 and S.I. 2020/591. There are other amendments which are not relevant.

S.I. 2017/752. Regulation 14(5) is prospectively amended by S.I. 2019/577 and S.I. 2020/591.

2010 c.38.

S.I. 2011/750, amended by S.I. 2017/157.

http://www.legislation.gov.uk/uksi/2020/1564/madeThe Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020enKing's Printer of Acts of Parliament2020-12-17OVERSEAS TERRITORIESSANCTIONSThis Order extends with modifications the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) (“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).

2020 No. 1564

Overseas TerritoriesSanctions

The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020

Made16th December 2020

Coming into force in accordance with article 1(1)

At the Court at Windsor Castle, the 16th day of December 2020

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred on Her by section 63(3)(c) and (4) of the Sanctions and Anti-Money Laundering Act 2018, is pleased, by and with the advice of Her Privy Council, to make the following Order:

1Citation, commencement and extent1

This Order may be cited as the Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 and comes into force immediately after both the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020 and the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 have come into force in the United Kingdom.

2

This Order extends to each British overseas territory listed in Schedule 1.

2Extension of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 as amended from time to time extend to each British overseas territory listed in Schedule 1 with the modifications specified in Schedule 2.

3Extension of the Sanctions and Anti-Money Laundering Act 2018: general

Subject to the modification set out in paragraph (c), the following provisions of the Sanctions and Anti-Money Laundering Act 2018 extend to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order)—

a

section 44 (protection for acts done for purposes of compliance);

b

section 52(3) (Crown application);

c

section 53 (saving for prerogative powers), except that, in its application to a particular British overseas territory, the reference in subsection (1) of that section to the United Kingdom is to be read as a reference to that territory.

4Extension of the Sanctions and Anti-Money Laundering Act 2018: Governor’s designation powers

The following provisions of the Sanctions and Anti-Money Laundering Act 2018 extend, with the modifications specified in Schedule 3, to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order)—

a

section 22 (power to vary or revoke designation made under regulations);

b

section 23 (right to request variation or revocation of designation);

c

section 24 (periodic review of certain designations);

d

section 38 (court review of decisions);

e

section 39 (court reviews: further provision).

5Extension of the Sanctions Review Procedure (EU Exit) Regulations 2018

The Sanctions Review Procedure (EU Exit) Regulations 2018 as amended from time to time extend, with the modifications specified in Schedule 4, to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order).

Richard TilbrookClerk of the Privy CouncilSCHEDULE 1

Article 1(2)

British overseas territories

Anguilla

British Antarctic Territory

British Indian Ocean Territory

Cayman Islands

Falkland Islands

Montserrat

Pitcairn, Henderson, Ducie and Oeno Islands

St Helena, Ascension and Tristan da Cunha

South Georgia and the South Sandwich Islands

The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

Turks and Caicos Islands

Virgin Islands

SCHEDULE 2

Article 2

Modifications to be made in the extension of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 11

In regulation 1 (citation and commencement)—

a

in the heading, omit “and commencement”;

b

omit paragraph (2).

2

In regulation 2 (interpretation)—

a

the existing text becomes paragraph (1);

b

in that paragraph—

i

in the appropriate places, insert the following definitions—

“authorised officer” means, in relation to the Territory—

a

a member of Her Majesty’s forces in the Territory,

b

a police or customs officer of the Territory,

c

a person authorised by the Governor for the purposes of exercising, whether generally or in a particular case, any power conferred by—

i

regulation 23 (finance: powers to request information),

ii

regulation 24 (finance: production of documents),

iii

regulation 26 (disclosure of information), or

iv

regulation 27A (search warrants), or

d

any person acting under the authority of a person falling within any of paragraphs (a) to (c);

;

“financial sanctions licence” means, in relation to the Territory, a licence issued by the Governor under regulation 19(1) or 19A(1);

;

“the Governor” is to be read in accordance with regulation 4A;

;

“Her Majesty’s forces” does not include a force of any country, other than the United Kingdom, that is a member of the Commonwealth;

;

“Supreme Court of the Territory” means—

a

in relation to Anguilla, Montserrat and the Virgin Islands, the High Court of the Eastern Caribbean Supreme Court;

b

in relation to the Cayman Islands, the Grand Court of the Cayman Islands;

c

in relation to the British Antarctic Territory, the British Indian Ocean Territory, the Falkland Islands, Pitcairn, Henderson, Ducie and Oeno Islands, St Helena, Ascension and Tristan da Cunha, South Georgia and the South Sandwich Islands and the Turks and Caicos Islands, the Supreme Court of that territory;

d

in relation to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus, the Senior Judges’ Court of those Areas;

;

ii

omit the definitions of—

aa

“Treasury licence”, and

bb

“United Kingdom person”;

c

after that paragraph insert—

2

In the application of these Regulations to a particular British overseas territory, the expression “the Territory” means that territory.

3

In regulation 3 (application of prohibitions and requirements)—

a

in paragraphs (1) and (4), for “United Kingdom person” substitute “Territory person”;

b

in paragraphs (1), (4) and (7), for “United Kingdom” substitute “Territory”;

c

in paragraphs (2) and (5), after “in the territorial sea” insert “of the Territory”;

d

in paragraphs (3) and (6), for “Treasury licence” substitute “financial sanctions licence”;

e

at the end, insert—

8

In this regulation—

“territorial sea of the Territory” means the territorial sea as defined in an enactment applicable in the Territory or, in the absence of such an enactment, the territorial sea adjacent to the Territory;

“Territory person” means, in relation to the Territory, a person who is—

a

an individual ordinarily resident in the Territory who is—

i

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

ii

a person who under the British Nationality Act 1981 is a British subject, or

iii

a British protected person within the meaning of that Act, or

b

a body incorporated or constituted under the law of any part of the Territory.

4

In regulation 4 (purposes)—

a

in paragraph (1), for “The regulations contained in this instrument that are made under section 1 of the Act” substitute “These Regulations”;

b

in paragraph (2)(a), after “United Kingdom” insert “, the Territory,”.

5

At the end of Part 1 (General), insert—

4AFunctions of the Governor1

In these Regulations, “the Governor” means, in relation to the Territory, the person holding or acting in the office of Governor of the Territory, or, if there is no such office, the officer for the time being administering the Territory.

2

The Governor may, to such extent and subject to such restrictions and conditions as the Governor thinks proper, delegate or authorise the delegation of any of the Governor’s powers under these Regulations to any person, or class or description of persons, and any references in these Regulations to the Governor are to be construed accordingly.

3

In the exercise of any power conferred on the Governor by these Regulations, the Governor is to act in their discretion.

6

In regulation 5 (power to designate persons)—

a

the existing text becomes paragraph (1);

b

in that paragraph, for “Treasury” substitute “Governor”;

c

after paragraph (1), insert—

2

The Governor must consult the Secretary of State before making a designation under paragraph (1).

7

In regulation 6 (designation criteria)—

a

for paragraph (1), substitute—

1

The Governor may not designate a person under regulation 5 (power to designate persons) unless the Governor—

a

has reasonable grounds to suspect that that person is an involved person, and

b

considers that the designation of that person is appropriate, having regard to—

i

the purposes stated in regulation 4 (purposes), and

ii

the likely significant effects of the designation on that person (as they appear to the Governor to be on the basis of the information that the Governor has).

;

b

in paragraph (5), for the definition of “relevant territory” substitute—

“relevant territory” means the Territory.

8

In regulation 8 (notification and publicity where designation power used)—

a

in the heading, insert “Governor” before “designation power used”;

b

for paragraph (1), substitute—

1

Paragraph (2) applies where the Governor—

a

has made a designation under regulation 5 (power to designate persons), or

b

has by virtue of section 22 of the Act varied or revoked a designation made under that regulation.

c

in paragraph (2), for “Treasury” substitute “Governor;

d

in paragraph (4), for “the Treasury know, or have reasonable grounds to suspect, in relation to the designated person which have led the Treasury to make the designation” substitute “the Governor knows, or has reasonable grounds to suspect, in relation to the designated person which have led the Governor to make the designation”;

e

in paragraph (5)—

i

for “Treasury consider” substitute “Governor considers, with the consent of the Secretary of State,”;

ii

in sub-paragraph (b), for “United Kingdom” substitute “Territory”;

f

in paragraph (6)(b), for “Treasury consider” substitute “Governor considers”;

g

in paragraph (7)—

i

in sub-paragraph (a), for “Treasury” substitute “Governor”;

ii

in sub-paragraph (b)—

aa

for “Treasury consider” substitute “Governor considers, with the consent of the Secretary of State,”;

bb

in paragraph (ii), for “United Kingdom” substitute “Territory”;

h

in paragraph (9), for “Treasury” substitute “Governor”.

9

After regulation 8, insert—

8ARequirement to publish a list of designated persons: Treasury designations1

Subject to paragraph (2), the Governor must—

a

publish a list of designated persons, and

b

keep the list up to date.

2

Where, in accordance with regulation 8 (notification and publicity where designation power used) (as it has effect in the United Kingdom) the Treasury is not required to publicise generally a designation, variation or revocation, the Governor must not include in the list under paragraph (1) any details of that designation, variation or revocation.

3

The Governor may publish the list under paragraph (1) in any form the Governor considers appropriate, including by means of a website.

4

For the purpose of this regulation, “designated person” means any person for the time being designated by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom).

10

In regulation 9 (confidential information in certain cases where designation power used)—

a

in the heading, insert “Governor” before “designation power used”;

b

in paragraph (1)—

i

for “Treasury”, in both places it occurs, substitute “Governor”;

ii

for “inform” substitute “informs”;

c

in paragraph (4)—

i

in sub-paragraph (a), for “Treasury” substitute “Governor”;

ii

in sub-paragraph (c), after “any other enactment” insert “applicable in the Territory”;

d

in paragraph (7)—

i

for “High Court (in Scotland, the Court of Session)” substitute “Supreme Court of the Territory”;

ii

in sub-paragraph (b), for “Treasury” substitute “Governor”;

iii

omit “(in Scotland, an interdict)”;

e

omit paragraph (8).

11

After regulation 9, insert—

9AConfidential information in certain cases where Treasury designation power used1

A person (“P”) who—

a

is provided with information which the Treasury has specified is to be treated as confidential under regulation 9(1) (confidential information in certain cases where designation power used) (as it has effect in the United Kingdom), or

b

obtains such information,

must not, subject to paragraph (2), disclose it if P knows, or has reasonable cause to suspect, that the information is to be treated as confidential.

2

The prohibition in paragraph (1) does not apply to any disclosure made by P with lawful authority.

3

For this purpose information is disclosed with lawful authority only if and to the extent that—

a

the disclosure is by, or is authorised by, the Treasury,

b

the disclosure is by or with the consent of the person who is or was the subject of the designation,

c

the disclosure is necessary to give effect to a requirement imposed under or by virtue of these Regulations or any other enactment, or

d

the disclosure is required, under rules of court, tribunal rules or a court or tribunal order, for the purposes of legal proceedings of any description.

4

This regulation does not prevent the disclosure of information that is already, or has previously been, available to the public from other sources.

5

A person who contravenes the prohibition in paragraph (1) commits an offence.

6

The Supreme Court of the Territory may, on the application of—

a

the person who is the subject of the information, or

b

the Treasury,

grant an injunction to prevent a breach of the prohibition in paragraph (1).

7

In paragraph (3)(c), “enactment” has the meaning given by section 54(6) of the Act.

12

For regulation 10 (meaning of “designated person” in Part 3) substitute—

10

In this Part, a “designated person” means—

a

a person who is designated from time to time by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 11 to 15 (asset-freeze etc.) (as they have effect in the United Kingdom), or

b

a person designated by the Governor under regulation 5 for the purposes of regulations 11 to 15.

13

In regulation 17 (finance: exceptions from prohibitions)—

a

omit paragraph (6);

b

in paragraph (8), for the definition of “relevant institution” substitute—

“relevant institution”, in relation to the Territory, means a person domiciled in the Territory who would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000 if it had its registered office (or if it does not have one, its head office) in the United Kingdom.

c

omit paragraph (9).

14

For regulation 17A (finance: exception for authorised conduct in a relevant country) substitute—

17AFinance: exceptions for authorised conduct outside the Territory1

Where a person’s conduct outside the Territory would, in the absence of this paragraph, contravene a prohibition in any of regulations 11 to 15 (asset-freeze etc.), the prohibition is not contravened if the conduct is authorised by a licence issued under regulation 19 (Treasury licences) (as it has effect in the United Kingdom).

2

Where a person’s conduct in a relevant country would, in the absence of this paragraph, contravene a prohibition in any of regulations 11 to 15 (“the relevant prohibition”), the relevant prohibition is not contravened if the conduct is authorised by a licence or other authorisation which is issued—

a

under the law of the relevant country, and

b

for the purpose of disapplying a prohibition in that jurisdiction which corresponds to the relevant prohibition.

3

In this regulation—

“relevant country” means—

a

any of the Channel Islands,

b

the Isle of Man, or

c

any British overseas territory other than the Territory.

4

Nothing in this regulation affects the application of a prohibition in a case where it would be incompatible with a UN obligation for the prohibition not to apply.

15

For regulation 18 (exception for acts done for purposes of national security or prevention of serious crime), substitute—

181

Where an act would, in the absence of this paragraph, be prohibited by regulation 9(2), 9A(1) (confidentiality) or any prohibition in Part 3 (Finance), that prohibition does not apply to the act if the act is one which—

a

a responsible officer has determined would be in the interests of—

i

national security, or

ii

the prevention or detection of serious crime in the United Kingdom or elsewhere, or

b

the Governor, with the consent of the Secretary of State, has determined would be in the interests of the prevention or detection of serious crime in the Territory.

2

Where, in the absence of this paragraph, a thing would be required to be done under or by virtue of a provision of Part 5 (Information), that requirement does not apply if—

a

a responsible officer has determined that not doing the thing in question would be in the interests of—

i

national security, or

ii

the prevention or detection of serious crime in the United Kingdom or elsewhere, or

b

the Governor, with the consent of the Secretary of State, has determined that not doing the thing in question would be in the interests of the prevention or detection of serious crime in the Territory.

3

In this regulation, “responsible officer” means a person in the service of the Crown or holding office under the Crown in the United Kingdom, acting in the course of that person’s duty.

4

Nothing in this regulation affects the application of a prohibition or requirement in a case where it would be incompatible with a UN obligation for the prohibition or requirement not to apply.

16

For regulation 19 (Treasury licences), substitute—

19Financial sanctions licences: Treasury designations1

The prohibitions in regulations 11 to 15 (asset-freeze etc.) do not apply to anything done under the authority of a licence issued by the Governor under this paragraph in relation to a person designated by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom).

2

Where the Governor issues a financial sanctions licence under paragraph (1), the Governor may vary, revoke or suspend it at any time.

3

The Governor must consult the Treasury before issuing, varying, revoking or suspending a financial sanctions licence under this regulation.

19AFinancial sanctions licences: Governor designations1

The prohibitions in regulations 11 to 15 (asset-freeze etc.) do not apply to anything done under the authority of a licence issued by the Governor under this paragraph in relation to a person designated by the Governor under regulation 5 (power to designate persons).

2

Where the Governor issues a financial sanctions licence under paragraph (1), the Governor may vary, revoke or suspend it at any time.

3

The Governor must consult the Secretary of State before issuing, varying, revoking or suspending a financial sanctions licence under this regulation.

19BFinancial sanctions licences: general provisions1

A financial sanctions licence—

a

must specify the acts authorised by it;

b

may be general or may authorise acts by a particular person or persons of a particular description;

c

may—

i

contain conditions;

ii

be of indefinite duration or a defined duration.

2

Where the Governor issues, varies, revokes or suspends a financial sanctions licence which authorises acts by a particular person, the Governor must give written notice to that person of the issue, variation, revocation or suspension of the licence.

3

Where the Governor issues, varies, revokes or suspends a financial sanctions licence which is general or which authorises acts by persons of a particular description, the Governor must take such steps as the Governor considers appropriate to publicise the issue, variation, revocation or suspension of the licence.

17

In regulation 20 (finance: licensing offences), for “Treasury licence”, in both places it occurs, substitute “financial sanctions licence”.

18

In regulation 21 (finance: reporting obligations)—

a

for “Treasury”, in each place it occurs, substitute “Governor”;

b

for paragraph (5) substitute—

5

A relevant institution must inform the Governor without delay if that institution credits a frozen account in accordance with regulation 17(4) (finance: exceptions from prohibitions).

19

For regulation 22 (“relevant firm”) substitute—

221

The following are relevant firms for the purposes of regulation 21 (finance: reporting obligations)—

a

a relevant institution;

b

an undertaking that by way of business—

i

operates a currency exchange office,

ii

transmits money (or any representation of monetary value) by any means, or

iii

cashes cheques that are made payable to customers;

c

a firm or sole practitioner that providers to other persons, by way of business—

i

accountancy services,

ii

advice about tax affairs,

iii

auditing services,

iv

legal or notarial services, or

v

trust or company services;

d

a firm or sole practitioner that carries out, or whose employees carry out, estate agency work;

e

the holder of a licence to operate a casino in the Territory;

f

a person engaged in the business of making, supplying, selling (including selling by auction) or exchanging—

i

articles made from gold, silver, platinum or palladium, or

ii

precious stones or pearls.

2

For the purposes of paragraph (1), the following definitions apply—

“estate agency work”, in relation to the Territory, is to be read in accordance with section 1 of the Estate Agents Act 1979, but as if references in that section to disposing of or acquiring an interest in land included (despite anything in section 2 of that Act) references to disposing of or acquiring an estate or interest in land outside the Territory where that estate or interest is capable of being owned or held as a separate interest;

“firm” means any entity that, whether or not a legal person, is not an individual, and includes a body corporate and a partnership or other unincorporated body;

“relevant institution” has the same meaning as it has in regulation 17;

“trust or company services” means any of the following services—

a

forming companies or other legal persons;

b

acting, or arranging for another person to act—

i

as a director or secretary of a company,

ii

as a partner of a partnership, or

iii

in a similar capacity in relation to other legal persons;

c

providing a registered office, business address, correspondence or administrative address or other related services for a company, partnership or any other legal person or arrangement;

d

acting, or arranging for another person to act, as—

i

a trustee of an express trust or similar legal arrangement, or

ii

a nominee shareholder for a person.

3

For the purposes of regulation 21(1), information or another matter comes to a relevant firm “in the course of carrying on its business” if the information or other matter comes to the firm—

a

in the case of a relevant firm within paragraph (1)(a), in the course of carrying on an activity in respect of which permission under Part 4A of the Financial Services and Markets Act 2000 would be required if it had its registered office (or if it does not have one, its head office) in the United Kingdom, and

b

in the case of a relevant firm within any other provision of paragraph (1), in the course of carrying on an activity mentioned in that provision.

20

In regulation 23 (finance: powers to request information)—

a

in paragraph (1), for “The Treasury” substitute “An authorised officer”;

b

in paragraph (2)—

i

for “The Treasury”, in the first place it occurs, substitute “An authorised officer”;

ii

for “the Treasury”, in the second place it occurs, substitute “the authorised officer”;

c

in paragraph (4), for “the Treasury believe” substitute “the authorised officer believes”;

d

in paragraph (5)—

i

for “The Treasury” substitute “An authorised officer”;

ii

for “Treasury licence” substitute “financial sanctions licence”;

e

for paragraph (6) substitute—

6

An authorised officer may request a person to provide information within paragraph (7) if the authorised officer believes that the person may be able to provide the information.

;

f

in paragraph (7)—

i

for “the Treasury” substitute “the authorised officer”;

ii

in sub-paragraph (b)(iii), for “Treasury licence” substitute “financial sanctions licence”;

g

in paragraph (8), for “The Treasury” substitute “The authorised officer”;

h

in paragraph (10), for “the Treasury”, in both places it occurs, substitute “the authorised officer”.

21

In regulation 24 (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).

22

In regulation 25 (finance: information offences), in paragraph (1)(d), for “the Treasury” substitute “an authorised officer”.

23

In regulation 26 (disclosure of information)—

a

in paragraph (1), for “the Treasury” substitute “Governor or an authorised officer”;

b

in paragraph (2)—

i

after sub-paragraph (c) insert—

ca

taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the Territory for an offence under any provisions of these Regulations;

;

ii

in sub-paragraph (d)(i), after “Regulations” insert “(as they have effect in the United Kingdom)”;

iii

in sub-paragraph (e), after “any British overseas territory” insert “other than the Territory”;

iv

in sub-paragraph (g), for “United Kingdom” substitute “Territory”;

c

in paragraph (3)—

i

in sub-paragraph (f), for “United Kingdom” substitute “Territory”;

ii

in sub-paragraph (j), for “Treasury consider” substitute “Governor considers”.

24

In regulation 27 (Part 5: supplementary)—

a

for paragraph (2) substitute—

2

But nothing in that regulation authorises a disclosure that would contravene the data protection legislation if that legislation were applicable to the Territory.

b

in paragraph (5), for “Treasury licence” substitute “financial sanctions licence”;

c

after paragraph (5) insert—

5A

An authorised officer must, if requested to do so, produce evidence of their authority before exercising any power conferred by this Part.

d

in paragraph (6), in the definition of “privileged information”, omit “(in Scotland, to confidentiality of communications)”.

25

In Part 6 (Enforcement), at the beginning insert—

27ASearch warrants1

A magistrate or justice of the peace may issue a search warrant if satisfied by information on oath that—

a

there is reasonable cause to suspect that a relevant offence under these Regulations has been, or is being, or is about to be, committed, and

b

evidence in relation to the offence is to be found on a ship, aircraft, vehicle or premises specified in the information.

2

A search warrant issued under this regulation is a warrant empowering an authorised officer to enter and search the ship, aircraft, vehicle or premises specified in the information, at any time within one month from the date of the warrant.

3

The powers conferred on an authorised officer by a search warrant under this regulation include powers to—

a

in the case of a power to enter a ship, aircraft or vehicle, stop that ship, aircraft or vehicle;

b

enter any land, where such entry appears to the authorised officer to be necessary in order to enter the ship, aircraft, vehicle or premises specified in the information;

c

take such other persons and such equipment on to the ship, aircraft, vehicle or premises as appear to the authorised officer to be necessary;

d

inspect and seize any thing found in the course of a search if the authorised officer has reasonable cause to suspect that—

i

it is evidence in relation to a relevant offence under these Regulations, or

ii

it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed;

e

take copies of any document.

4

An authorised officer who enters a ship, aircraft, vehicle or premises under a search warrant issued under this regulation may—

a

search any person found on the ship, aircraft, vehicle or premises whom the officer has reasonable cause to suspect to be in possession of any thing which may be required as evidence for the purposes of proceedings in respect of a relevant offence under these Regulations, and

b

seize any such thing found in such a search.

5

Any thing seized under paragraphs (3)(d) or (4)(b) may be retained for so long as is necessary in all the circumstances.

6

A search of a person under paragraph (4)(a) must be carried out by a person of the same sex.

7

An authorised officer may use reasonable force, if necessary, in the exercise of any power conferred by this regulation.

8

An authorised officer must, if requested to do so, produce evidence of their authority before exercising any power conferred by this regulation.

9

Nothing in this regulation affects any other provision of law conferring powers, imposing restrictions or enabling restrictions to be imposed in respect of ships, aircraft or vehicles.

10

For the purposes of this regulation—

“aircraft” has the same meaning as it has in section 6(9) of the Act;

“information on oath” includes any other form of application for a search warrant applicable in the Territory;

“justice of the peace” includes other competent judicial authorities within the Territory responsible for issuing search warrants;

“relevant offence” means an offence which is punishable with a term of imprisonment of more than 6 months;

“ship” has the same meaning as it has in section 7(14) of the Act;

“vehicle” means a land transport vehicle.

26

For regulation 28 (penalties for offences) substitute—

281

Paragraphs (3) to (5) apply to—

a

Anguilla;

b

British Antarctic Territory;

c

British Indian Ocean Territory;

d

Cayman Islands;

e

Montserrat;

f

Pitcairn, Henderson, Ducie and Oeno Islands;

g

Turks and Caicos Islands;

h

Virgin Islands.

2

Paragraphs (6) to (8) apply to—

a

Falkland Islands;

b

St Helena, Ascension and Tristan da Cunha;

c

South Georgia and the South Sandwich Islands;

d

the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus.

3

A person who commits an offence under any provision of Part 3 (Finance) or regulation 20 (finance: licensing offences) is liable—

a

on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both;

b

on conviction on indictment, to imprisonment for a term not exceeding 7 years, or a fine, or both.

4

A person who commits an offence under regulation 9(6) or 9A(5) (confidentiality) is liable—

a

on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both;

b

on conviction on indictment, to imprisonment for a term not exceeding 2 years, or a fine, or both.

5

A person who commits an offence under regulation 21(6) or 25 (information offences in connection with Part 3) is liable, on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both.

6

A person who commits an offence under any provision of Part 3 (Finance) or regulation 20 (finance: licensing offences) is liable on conviction to imprisonment for a term not exceeding 7 years, or a fine, or both.

7

A person who commits an offence under regulation 9(6) or 9A(5) (confidentiality) is liable on conviction to imprisonment for a term not exceeding 2 years, or a fine, or both.

8

A person who commits an offence under regulation 21(6) or 25 (information offences in connection with Part 3) is liable on conviction to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both.

9

Where a fine in this regulation is expressed to be a sum in sterling or its equivalent in the currency of the Territory, the Governor may issue guidance specifying how to calculate the amount in the currency of the Territory which is to be considered equivalent to that sum in sterling.

27

For regulation 30 (jurisdiction to try offences) substitute—

30

Wherever an offence under these Regulations is committed (whether in the Territory or outside the Territory)—

a

proceedings for the offence may be taken at any place in the Territory, and

b

the offence may for all incidental purposes be treated as having been committed at any such place.

28

After regulation 30 (jurisdiction to try offences), insert—

30AConsent to prosecutions1

Proceedings for an offence under these Regulations must not be instituted in the Territory except with the consent of the principal public officer of the Territory responsible for criminal prosecutions.

2

Nothing in paragraph (1) prevents—

a

the arrest, or the issue or execution of a warrant for the arrest, of any person in respect of an offence under these Regulations, or

b

the remand in custody or on bail of any person charged with such an offence.

29

For regulation 31 (procedure for offences by unincorporated bodies) substitute—

31

Any provision in an enactment which applies in the Territory in relation to criminal proceedings brought against a body corporate applies also for the purposes of proceedings in the Territory for an offence under these Regulations brought against an unincorporated body.

30

In regulation 32 (time limit for proceedings for summary offences), omit paragraph (4).

31

Omit regulation 33 (application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005) (including the heading).

32

In regulation 34 (notices)—

a

in paragraph (1), for “regulation 19 (treasury licences)”, substitute “regulation 19B (financial sanctions licences: general provisions)”;

b

for “United Kingdom”, in each place it occurs, substitute “Territory”.

33

Omit regulation 34A (amendment of the Charities Act 2011) (including the heading).

34

Omit regulation 34B (amendment of the Sanctions and Anti-Money Laundering Act 2018) (including the heading).

35

Omit regulation 34C (amendment of the Electronic Money Regulations 2011) (including the heading).

36

Omit regulation 34D (amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017) (including the heading).

37

Omit regulation 34E (amendment of the Payment Services Regulations 2017) (including the heading).

38

For regulation 35 (transitional provision: Treasury licences) substitute—

35Transitional provision: financial sanctions licences1

Paragraphs (2) to (4) apply to a licence (whether general or granted to a category of persons or to a particular person) which—

a

was granted by the Governor under section 17 of the modified TAFA authorising conduct in relation to a person (“P”) which would be prohibited under the modified TAFA,

b

was in effect immediately before the relevant date, and

c

authorises conduct which would (on and after the relevant date, and in the absence of paragraphs (2) to (4)) be prohibited under Part 3 (Finance),

and such a licence is referred to in this regulation as “an existing financial sanctions licence”.

2

An existing financial sanctions licence has effect on and after the relevant date as if it had been issued by the Governor under regulation 19(1) (financial sanctions licences: Treasury designations) or regulation 19A(1) (financial sanctions licences: Governor designations) (as the case may be).

3

Any reference in an existing financial sanctions licence to the modified TAFA is to be treated on and after the relevant date as a reference to these Regulations.

4

Any reference in an existing financial sanctions licence to a prohibition in the Terrorist Asset-Freezing etc. Act 2010 or the modified TAFA is to be treated on and after the relevant date as a reference to the corresponding prohibition in Part 3 (Finance).

5

Paragraph (6) applies where—

a

an application for a licence, or for the variation of a licence, under the modified TAFA was made before the relevant date,

b

the application is for the authorisation of conduct which would (on or after the relevant date) be prohibited under Part 3, and

c

a decision to grant or refuse the application has not been made before that date.

6

The application is to be treated as an application for a licence, or for the variation of a licence (as the case may be), under regulation 19 or 19A (as the case may be).

7

In this regulation—

“the 2011 Order” means the Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011;

“the modified TAFA” means the Terrorist Asset-Freezing etc. Act 2010, as modified and extended to the Territory by the 2011 Order;

“the relevant date” means the date on which P becomes a designated person within the meaning of regulation 10 (meaning of “designated person” in Part 3).

39

For regulation 36 (transitional provisions: prior obligations), substitute—

36Transitional provision: prior obligations for Treasury designations1

Where a person (“P”) was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 immediately before the date on which P becomes a Territory designated person, the reference in regulation 17(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is a reference to the date on which P was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010.

2

In this regulation, “Territory designated person” means a designated person within the meaning given by regulation 10(a) (meaning of “designated person” in Part 3).

36ATransitional provision: prior obligations for Governor designations1

Where a person (“P”) was designated by the Governor for the purposes of Part 1 of the modified TAFA immediately before the date on which P is designated by the Governor under regulation 5 (designation of persons) for the purposes of regulations 11 to 15 (asset-freeze etc.), the reference in regulation 17(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is a reference to the date on which P was designated by the Governor for the purposes of Part 1 of the modified TAFA.

2

In this regulation, “the 2011 Order” and “the modified TAFA” have the meaning they are given in regulation 35 (transitional provision: financial sanctions licences).

SCHEDULE 3

Article 4

Modifications to be made in the extension of certain provisions of the Sanctions and Anti-Money Laundering Act 2018 to each British overseas territory listed in Schedule 11

In section 22 (power to vary or revoke designations made under regulations)—

a

in subsection (1)—

i

in the definition of “a relevant designation”, for “regulations under section 1” substitute “regulation 5 (power to designate persons) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory)”;

ii

for the definition of “the Minister” substitute—

“the Governor” has the meaning given in regulation 2 (interpretation) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory).

;

b

in subsection (2), for “Minister” substitute “Governor after consulting the Secretary of State”;

c

in subsection (3), for “Minister”, in both places it occurs, substitute “Governor”;

d

for subsection (4) substitute—

4

In subsection (3) “the required conditions” means the criteria in regulation 6(1) (designation criteria) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) (reading regulation 6(1)(b) as if references to the designation were references to leaving the designation in place).

;

e

at the end insert—

5

In the application of this section to a particular British overseas territory, the expression “the Territory” means that territory.

2

In section 23 (right to request variation or revocation of designation)—

a

for “Minister”, in each place it occurs, substitute “Governor”;

b

in subsection (4), in the definition of “the designated person”, omit “or, where the designation is of persons of a specified description, any person of that description”.

3

In section 24 (periodic review of certain designations)—

a

for subsection (1) substitute—

1

This section applies where—

a

the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 are in force in the Territory, and

b

any designations have been made by the Governor under regulation 5 (power to designate persons) of those regulations.

;

b

in subsection (2)—

i

for “That appropriate Minister” substitute “The Governor”;

ii

in paragraph (a), omit “qualifying”;

c

omit subsection (3);

d

in subsection (4)—

i

after “is a “review period”” insert “in relation to a designation under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019”;

ii

in paragraph (b), for “qualifying designations” substitute “that designation”;

e

at the end insert—

5

In the application of this section to a particular British overseas territory, the expression “the Territory” means that territory.

4

In section 38 (court review of decisions)—

a

in subsection (1)—

i

in paragraph (a), for “an appropriate Minister” substitute “the Governor”;

ii

omit paragraphs (b) to (d);

b

in subsection (2), for “the High Court or, in Scotland, the Court of Session,” substitute “the Supreme Court of the Territory”;

c

for subsection (3) substitute—

3

“The appropriate person” means the person named by the designation.

;

d

omit subsection (6);

e

at the end insert—

7

For the purposes of this section “the Supreme Court of the Territory” means—

a

in relation to Anguilla, Montserrat and the Virgin Islands, the High Court of the Eastern Caribbean Supreme Court;

b

in relation to the Cayman Islands, the Grand Court of the Cayman Islands;

c

in relation to the British Antarctic Territory, the British Indian Ocean Territory, the Falkland Islands, Pitcairn, Henderson, Ducie and Oeno Islands, St Helena, Ascension and Tristan da Cunha, South Georgia and the South Sandwich Islands and the Turks and Caicos Islands, the Supreme Court of the respective Territory;

d

in relation to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus, the Senior Judges Court of those Areas.

8

In this section, “the Governor” has the meaning given by section 22(1).

5

In section 39 (court reviews: further provision)—

a

in subsection (1)—

i

in paragraph (a), omit “, (b) or (c)”;

ii

for paragraph (c) substitute—

c

if a designation made under regulation 5 (power to designate persons) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) is revoked without an application under section 38 being made, any proceedings on a relevant claim.

;

b

in subsection (2)(a), omit “that the tort of negligence was committed, or, in Scotland,”;

c

in subsection (3)—

i

omit the definition of a “corrective direction”;

ii

for the definition of a “relevant claim” substitute—

a “relevant claim” means a claim which—

a

is made by a person designated by the designation, and

b

arises from any matter relating to the designation.

;

d

in subsection (4)—

i

in paragraph (a), omit “or (b)”;

ii

in paragraph (b), omit “or (b)”;

iii

omit paragraph (c);

e

for subsection (5) substitute—

5

Where the designated person has a right to make a request under section 23 or would have but for section 23(2), a decision to make or vary, or not to revoke or vary, the designation under regulation 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) may not be questioned by way of proceedings for judicial review (and nor may a decision to which section 38 applies).

SCHEDULE 4

Article 5

Modifications to be made in the extension of the Sanctions Review Procedure (EU Exit) Regulations 2018 to each British overseas territory listed in Schedule 11

In regulation 1 (citation and commencement)—

a

in the heading, omit “and commencement”;

b

omit “and come into force on 7th January 2019”.

2

In regulation 2 (interpretation)—

a

the existing text becomes paragraph (1);

b

in that paragraph—

i

at the appropriate place, insert—

“the Governor” is to be read in accordance with regulation 10 (functions of the Governor);

;

ii

omit the definition of “Minister”;

iii

after “bearing that number” insert “(as it has effect in the Territory)”;

c

after that paragraph insert—

2

In the application of these Regulations to a particular British overseas territory, the expression “the Territory” means that territory.

3

For regulation 3 (requests to which these Regulations apply) substitute—

3

These Regulations apply to a request under section 23 (right to request variation or revocation of designations).

4

In regulation 4 (content of request)—

a

in paragraph (4), omit sub-paragraphs (c) to (e);

b

in paragraph (5), omit sub-paragraphs (c) to (e);

c

in paragraph (8), for “any of the sections mentioned in regulation 3” substitute “section 23”.

5

For regulation 5 (submission of request) substitute—

51

A request must be submitted to the electronic or postal address stipulated by the Governor.

2

Where the Governor has made a designation, the Governor must—

a

stipulate the electronic or postal address to which requests are to be made,

b

without delay take such steps as are reasonably practicable to inform the designated person of that address, and

c

take steps to publicise that address.

6

In regulation 6(1) (further information), for “Minister” substitute “Governor”.

7

In regulation 7 (decision on request), for “Minister” substitute “Governor”.

8

In regulation 8 (notification of decision)—

a

in paragraph (1), for “Minister” substitute “Governor”;

b

omit paragraph (2);

c

in paragraph (3)—

i

for “Minister” substitute “Governor, with the consent of the Secretary of State”;

ii

in sub-paragraph (b), for “United Kingdom” substitute “Territory”.

9

In regulation 9 (publicity)—

a

in paragraph (1), for “Minister” substitute “Governor”;

b

in paragraph (2)—

i

for “Minister” substitute “Governor, with the consent of the Secretary of State”;

ii

in sub-paragraph (b), for “United Kingdom” substitute “Territory”.

10

After regulation 9 (publicity), insert—

10Functions of the Governor1

In these Regulations, “the Governor” means, in relation to the Territory, the person holding or acting in the office of Governor of the Territory, or, if there is no such office, the officer for the time being administering the Territory.

2

The Governor may, to such extent and subject to such restrictions and conditions as the Governor thinks proper, delegate or authorise the delegation of any of the Governor’s powers under these Regulations to any person, or class or description of persons, and any references in these Regulations to the Governor are to be construed accordingly.

3

In the exercise of any power conferred on the Governor by these Regulations, the Governor is to act in their discretion.

EXPLANATORY NOTE

(This note is not part of the Order)

This Order extends with modifications the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) (“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).

Section 63(3)(c) of the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) provides that Her Majesty may by Order in Council provide for any provision of Part 1 of that Act, or any regulations under Part 1 of the Act, to extend with or without modifications to any of the British overseas territories. Section 63(4) provides that this includes the power to extend any regulations as amended from time to time.

The Regulations were made under Part 1 of the Sanctions Act to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere, to protect the interests of national security in the United Kingdom and to implement the United Kingdom’s international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28th September 2001 (“resolution 1373”). Following the repeal by section 59(1) of the Sanctions Act of Part 1 of the Terrorist Asset-Freezing etc. Act 2010, the Regulations will continue to implement the United Kingdom’s obligations under resolution 1373.

The Regulations, as modified and extended to the British overseas territories listed in Schedule 1 by this Order (“the modified Regulations”), confer a power on the Governor of a British overseas territory to which the modified Regulations extend to designate persons who are, or have been, involved in terrorism. The exercise of this power is subject to consultation with the Secretary of State. The modified Regulations also provide that a person designated by the Treasury under the Regulations (as they have effect in the United Kingdom) is a designated person for the purposes of the modified Regulations. Designated persons are subject to financial sanctions, including the freezing of their funds and/or economic resources.

The modified Regulations provide for certain exceptions to this sanctions regime (for example to allow for frozen accounts to be credited with interest or other earnings and to allow acts done for the purpose of national security or the prevention of serious crime). The Governor may, after consultation with the Treasury (for Treasury designations) or Secretary of State (for Governor designations), issue a financial sanctions licence in respect of activities that would otherwise be prohibited under the Regulations. The modified Regulations also require the Governor of the territory to publish an up-to-date list of designated persons.

The modified Regulations prescribe powers for the provision and sharing of information to enable the effective implementation and enforcement of the sanctions regime, and for the issue of a search warrant. The modified Regulations make it a criminal offence to contravene, or circumvent, any of the prohibitions in the modified Regulations and prescribe the penalties that apply to such offences.

The modifications set out in Schedule 2 to this Order include modifications to provisions in the Regulations which are prospectively amended by the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020 (S.I. 2020/950) and the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289) (“the amending regulations”). Therefore, article 1(1) provides that this Order comes into force immediately after both the amending regulations have come into force in the United Kingdom. The amending regulations will be brought into force on a day appointed by the Secretary of State in regulations under section 56 of the Sanctions Act.

This Order also extends to the territories, with relevant modifications and for the purposes of the modified Regulations specific provisions of Part 1 of the Act, including provisions relating to the Governor’s designation-making power, protection for acts done for purposes of compliance, Crown application and saving for prerogative powers.

It also extends, with relevant modifications and for the purposes of the modified Regulations, the Sanctions Review Procedure (EU Exit) Regulations 2018 (S.I. 2018/1269) which make provision in relation to requests under Chapter 2 of Part 1 of the Sanctions Act to vary or revoke a designation.

An Impact Assessment has not been prepared for this instrument: the territorial extent of the instrument and the modified Regulations is the British overseas territories listed in Schedule 1 to the instrument and no, or no significant, impact is foreseen on the private, voluntary or public sectors in the United Kingdom.

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<note class="footnote" eId="f00001">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 c.13</ref>
.
</p>
</note>
<note class="footnote" eId="f00002">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/950">S.I. 2020/950</ref>
. Regulation 8 prospectively amends
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
.
</p>
</note>
<note class="footnote" eId="f00003">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1289">S.I. 2020/1289</ref>
. Regulation 4 prospectively amends
<ref href="http://www.legislation.gov.uk/id/uksi/2020/577">S.I. 2020/577</ref>
.
</p>
</note>
<note class="footnote" eId="f00004">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
, prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/950">S.I. 2020/950</ref>
and
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1289">S.I. 2020/1289</ref>
.
</p>
</note>
<note class="footnote" eId="f00005">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1269">S.I. 2018/1269</ref>
.
</p>
</note>
<note class="footnote" eId="f00006">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/61">1981 c.61</ref>
. Part IV has been amended by the British Overseas Territories Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/8">2002 (c.8)</ref>
, section 1(1)(b); and the Nationality, Immigration and Asylum Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/41">2002 (c.41)</ref>
, Schedule 2, paragraph 1(i).
</p>
</note>
<note class="footnote" eId="f00007">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/8">2000 c.8</ref>
. Part 4A was inserted by the Financial Services Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">2012 (c.21)</ref>
, section 11(2) and most recently amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1149">S.I. 2018/1149</ref>
; it is prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/632">S.I. 2019/632</ref>
.
</p>
</note>
<note class="footnote" eId="f00008">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/38">1979 c. 38</ref>
. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1985/73">1985 (c.73)</ref>
, Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/11">1990 (c.11)</ref>
, Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act
<ref href="http://www.legislation.gov.uk/id/ukpga/1997/11">1997 (c.11)</ref>
, Schedule 2, paragraph 28;
<ref href="http://www.legislation.gov.uk/id/ukpga/1997/11">1997 (c. 11)</ref>
, Schedule 2, paragraph 28; the Planning Act (Northern Ireland)
<ref href="http://www.legislation.gov.uk/id/ukpga/2011/25">2011 (c.25)</ref>
, Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/24">2013 (c.24)</ref>
, section 70;
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2684">S.I. 1991/2684</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2000/121">S.I. 2000/121</ref>
; and
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1283">S.I. 2011/1283</ref>
.
</p>
</note>
<note class="footnote" eId="f00009">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2005/15">2005 c.15</ref>
. Chapter 1 of Part 2 has been amended by the Terrorism Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/11">2006 (c.11)</ref>
, section 33(2) to (4); the Northern Ireland (Miscellaneous Provisions) Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/33">2006 (c.33)</ref>
, sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/23">2010 (c.23)</ref>
, section 17(2) and Schedule 1; the
<ref href="http://www.legislation.gov.uk/id/asp/2010/13">Criminal Justice and Licensing (Scotland) Act 2010 (asp.13)</ref>
, section 203 and Schedule 7, paragraph 77; the Crime and Courts Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/22">2013 (c.22)</ref>
, section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/22">2017 (c.22)</ref>
, section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/1629">S.I. 2006/1629</ref>
; and
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834">S.I. 2014/834</ref>
.
</p>
</note>
<note class="footnote" eId="f00010">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2011/25">2011 c.25</ref>
. In section 178(1), Case J was inserted by the Charities (Protection and Social Investment) Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/4">2016 (c.4)</ref>
, section 9(5); and is prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/466">S.I. 2019/466</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2019/573">S.I. 2019/573</ref>
; and
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
.
</p>
</note>
<note class="footnote" eId="f00011">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2011/99">S.I. 2011/99</ref>
. Regulation 13(8) is prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
and
<ref href="http://www.legislation.gov.uk/id/uksi/2020/951">S.I. 2020/951</ref>
. There are other amendments which are not relevant.
</p>
</note>
<note class="footnote" eId="f00012">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2017/692">S.I. 2017/692</ref>
. Regulation 3(1) is prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
and
<ref href="http://www.legislation.gov.uk/id/uksi/2020/591">S.I. 2020/591</ref>
. There are other amendments which are not relevant.
</p>
</note>
<note class="footnote" eId="f00013">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2017/752">S.I. 2017/752</ref>
. Regulation 14(5) is prospectively amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
and
<ref href="http://www.legislation.gov.uk/id/uksi/2020/591">S.I. 2020/591</ref>
.
</p>
</note>
<note class="footnote" eId="f00014">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">2010 c.38</ref>
.
</p>
</note>
<note class="footnote" eId="f00015">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2011/750">S.I. 2011/750</ref>
, amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/157">S.I. 2017/157</ref>
.
</p>
</note>
</notes>
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<dc:title>The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2020-12-17</dc:modified>
<dc:subject scheme="SIheading">OVERSEAS TERRITORIES</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:description>This Order extends with modifications the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) (“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).</dc:description>
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<preface>
<p class="number">
<docNumber>2020 No. 1564</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e62">Overseas Territories</concept>
</block>
<block name="subject">
<concept class="title" refersTo="#d4e65">Sanctions</concept>
</block>
<p class="title">
<shortTitle>The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2020-12-16">16th December 2020</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force in accordance with article 1(1)</span>
</p>
</preface>
<preamble>
<container name="RoyalPresence">
<p>At the Court at Windsor Castle, the 16th day of December 2020</p>
<p>Present,</p>
<p>The Queen’s Most Excellent Majesty in Council</p>
</container>
<formula name="EnactingText">
<p>
Her Majesty, in exercise of the powers conferred on Her by section 63(3)(c) and (4) of the Sanctions and Anti-Money Laundering Act 2018
<noteRef href="#f00001" class="footnote" marker="1"/>
, is pleased, by and with the advice of Her Privy Council, to make the following Order:
</p>
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<body>
<article eId="article-1">
<num>1</num>
<heading>Citation, commencement and extent</heading>
<paragraph eId="article-1-1">
<num>1</num>
<content>
<p>
This Order may be cited as the Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 and comes into force immediately after both the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020
<noteRef href="#f00002" class="footnote" marker="2"/>
and the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020
<noteRef href="#f00003" class="footnote" marker="3"/>
have come into force in the United Kingdom.
</p>
</content>
</paragraph>
<paragraph eId="article-1-2">
<num>2</num>
<content>
<p>This Order extends to each British overseas territory listed in Schedule 1.</p>
</content>
</paragraph>
</article>
<article eId="article-2">
<num>2</num>
<heading>Extension of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019</heading>
<content>
<p>
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
<noteRef href="#f00004" class="footnote" marker="4"/>
as amended from time to time extend to each British overseas territory listed in Schedule 1 with the modifications specified in Schedule 2.
</p>
</content>
</article>
<article eId="article-3">
<num>3</num>
<heading>Extension of the Sanctions and Anti-Money Laundering Act 2018: general</heading>
<intro>
<p>Subject to the modification set out in paragraph (c), the following provisions of the Sanctions and Anti-Money Laundering Act 2018 extend to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order)—</p>
</intro>
<subparagraph eId="article-3-a">
<num>a</num>
<content>
<p>section 44 (protection for acts done for purposes of compliance);</p>
</content>
</subparagraph>
<subparagraph eId="article-3-b">
<num>b</num>
<content>
<p>section 52(3) (Crown application);</p>
</content>
</subparagraph>
<subparagraph eId="article-3-c">
<num>c</num>
<content>
<p>section 53 (saving for prerogative powers), except that, in its application to a particular British overseas territory, the reference in subsection (1) of that section to the United Kingdom is to be read as a reference to that territory.</p>
</content>
</subparagraph>
</article>
<article eId="article-4">
<num>4</num>
<heading>Extension of the Sanctions and Anti-Money Laundering Act 2018: Governor’s designation powers</heading>
<intro>
<p>The following provisions of the Sanctions and Anti-Money Laundering Act 2018 extend, with the modifications specified in Schedule 3, to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order)—</p>
</intro>
<subparagraph eId="article-4-a">
<num>a</num>
<content>
<p>section 22 (power to vary or revoke designation made under regulations);</p>
</content>
</subparagraph>
<subparagraph eId="article-4-b">
<num>b</num>
<content>
<p>section 23 (right to request variation or revocation of designation);</p>
</content>
</subparagraph>
<subparagraph eId="article-4-c">
<num>c</num>
<content>
<p>section 24 (periodic review of certain designations);</p>
</content>
</subparagraph>
<subparagraph eId="article-4-d">
<num>d</num>
<content>
<p>section 38 (court review of decisions);</p>
</content>
</subparagraph>
<subparagraph eId="article-4-e">
<num>e</num>
<content>
<p>section 39 (court reviews: further provision).</p>
</content>
</subparagraph>
</article>
<article eId="article-5">
<num>5</num>
<heading>Extension of the Sanctions Review Procedure (EU Exit) Regulations 2018</heading>
<content>
<p>
The Sanctions Review Procedure (EU Exit) Regulations 2018
<noteRef href="#f00005" class="footnote" marker="5"/>
as amended from time to time extend, with the modifications specified in Schedule 4, to each British overseas territory listed in Schedule 1 for the purposes of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as modified and extended to the territories by this Order).
</p>
</content>
</article>
<hcontainer name="signatures">
<content>
<block name="signature">
<signature>
<person refersTo="#ref-d4e207">Richard Tilbrook</person>
<role refersTo="#ref-d4e209">Clerk of the Privy Council</role>
</signature>
</block>
</content>
</hcontainer>
<hcontainer name="schedules" eId="d4e211">
<hcontainer name="schedule" eId="schedule-1">
<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p>Article 1(2)</p>
</authorialNote>
</num>
<heading>British overseas territories</heading>
<content>
<blockList class="unordered">
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<p>Anguilla</p>
</item>
<item>
<p>British Antarctic Territory</p>
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<item>
<p>British Indian Ocean Territory</p>
</item>
<item>
<p>Cayman Islands</p>
</item>
<item>
<p>Falkland Islands</p>
</item>
<item>
<p>Montserrat</p>
</item>
<item>
<p>Pitcairn, Henderson, Ducie and Oeno Islands</p>
</item>
<item>
<p>St Helena, Ascension and Tristan da Cunha</p>
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<item>
<p>South Georgia and the South Sandwich Islands</p>
</item>
<item>
<p>The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus</p>
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<item>
<p>Turks and Caicos Islands</p>
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<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p>Article 2</p>
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</num>
<heading>Modifications to be made in the extension of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1</heading>
<paragraph eId="schedule-2-paragraph-1">
<num>1</num>
<intro>
<p>In regulation 1 (citation and commencement)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-1-a">
<num>a</num>
<content>
<p>in the heading, omit “and commencement”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-1-b">
<num>b</num>
<content>
<p>omit paragraph (2).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-2">
<num>2</num>
<intro>
<p>In regulation 2 (interpretation)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-a">
<num>a</num>
<content>
<p>the existing text becomes paragraph (1);</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-b">
<num>b</num>
<intro>
<p>in that paragraph—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-2-b-i">
<num>i</num>
<content>
<p>in the appropriate places, insert the following definitions—</p>
<p class="BlockAmendment">
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<p>“authorised officer” means, in relation to the Territory—</p>
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<num>a</num>
<p>a member of Her Majesty’s forces in the Territory,</p>
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<item>
<num>b</num>
<p>a police or customs officer of the Territory,</p>
</item>
<item>
<num>c</num>
<p>a person authorised by the Governor for the purposes of exercising, whether generally or in a particular case, any power conferred by—</p>
<blockList class="ordered">
<item>
<num>i</num>
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<num>ii</num>
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<item>
<num>iii</num>
<p>regulation 26 (disclosure of information), or</p>
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<item>
<num>iv</num>
<p>regulation 27A (search warrants), or</p>
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<item>
<num>d</num>
<p>any person acting under the authority of a person falling within any of paragraphs (a) to (c);</p>
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<p>“financial sanctions licence” means, in relation to the Territory, a licence issued by the Governor under regulation 19(1) or 19A(1);</p>
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<p>“the Governor” is to be read in accordance with regulation 4A;</p>
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</p>
<p class="BlockAmendment">
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<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
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<blockList class="unordered">
<item>
<p>“Supreme Court of the Territory” means—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>in relation to Anguilla, Montserrat and the Virgin Islands, the High Court of the Eastern Caribbean Supreme Court;</p>
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<item>
<num>b</num>
<p>in relation to the Cayman Islands, the Grand Court of the Cayman Islands;</p>
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<item>
<num>c</num>
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<num>d</num>
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<inline name="AppendText">;</inline>
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<subparagraph eId="schedule-2-paragraph-2-b-ii">
<num>ii</num>
<intro>
<p>omit the definitions of—</p>
</intro>
<clause eId="schedule-2-paragraph-2-b-ii-aa">
<num>aa</num>
<content>
<p>“Treasury licence”, and</p>
</content>
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<clause eId="schedule-2-paragraph-2-b-ii-bb">
<num>bb</num>
<content>
<p>“United Kingdom person”;</p>
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<paragraph eId="schedule-2-paragraph-2-c">
<num>c</num>
<content>
<p>after that paragraph insert—</p>
<p class="BlockAmendment">
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<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e439">
<num>2</num>
<content>
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</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-3">
<num>3</num>
<intro>
<p>In regulation 3 (application of prohibitions and requirements)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-a">
<num>a</num>
<content>
<p>in paragraphs (1) and (4), for “United Kingdom person” substitute “Territory person”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-b">
<num>b</num>
<content>
<p>in paragraphs (1), (4) and (7), for “United Kingdom” substitute “Territory”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-c">
<num>c</num>
<content>
<p>in paragraphs (2) and (5), after “in the territorial sea” insert “of the Territory”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-d">
<num>d</num>
<content>
<p>in paragraphs (3) and (6), for “Treasury licence” substitute “financial sanctions licence”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-e">
<num>e</num>
<content>
<p>at the end, insert—</p>
<p class="BlockAmendment">
<mod>
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<paragraph eId="d4e482">
<num>8</num>
<content>
<p>In this regulation—</p>
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<item>
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<p>“Territory person” means, in relation to the Territory, a person who is—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>an individual ordinarily resident in the Territory who is—</p>
<blockList class="ordered">
<item>
<num>i</num>
<p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,</p>
</item>
<item>
<num>ii</num>
<p>
a person who under the British Nationality Act 1981
<noteRef href="#f00006" class="footnote" marker="6"/>
is a British subject, or
</p>
</item>
<item>
<num>iii</num>
<p>a British protected person within the meaning of that Act, or</p>
</item>
</blockList>
</item>
<item>
<num>b</num>
<p>a body incorporated or constituted under the law of any part of the Territory.</p>
</item>
</blockList>
</item>
</blockList>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-4">
<num>4</num>
<intro>
<p>In regulation 4 (purposes)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-4-a">
<num>a</num>
<content>
<p>in paragraph (1), for “The regulations contained in this instrument that are made under section 1 of the Act” substitute “These Regulations”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-4-b">
<num>b</num>
<content>
<p>in paragraph (2)(a), after “United Kingdom” insert “, the Territory,”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-5">
<num>5</num>
<content>
<p>At the end of Part 1 (General), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e549">
<num>4A</num>
<heading>Functions of the Governor</heading>
<paragraph eId="d4e553">
<num>1</num>
<content>
<p>In these Regulations, “the Governor” means, in relation to the Territory, the person holding or acting in the office of Governor of the Territory, or, if there is no such office, the officer for the time being administering the Territory.</p>
</content>
</paragraph>
<paragraph eId="d4e559">
<num>2</num>
<content>
<p>The Governor may, to such extent and subject to such restrictions and conditions as the Governor thinks proper, delegate or authorise the delegation of any of the Governor’s powers under these Regulations to any person, or class or description of persons, and any references in these Regulations to the Governor are to be construed accordingly.</p>
</content>
</paragraph>
<paragraph eId="d4e565">
<num>3</num>
<content>
<p>In the exercise of any power conferred on the Governor by these Regulations, the Governor is to act in their discretion.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6">
<num>6</num>
<intro>
<p>In regulation 5 (power to designate persons)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-a">
<num>a</num>
<content>
<p>the existing text becomes paragraph (1);</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-b">
<num>b</num>
<content>
<p>in that paragraph, for “Treasury” substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-c">
<num>c</num>
<content>
<p>after paragraph (1), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e596">
<num>2</num>
<content>
<p>The Governor must consult the Secretary of State before making a designation under paragraph (1).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-7">
<num>7</num>
<intro>
<p>In regulation 6 (designation criteria)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-a">
<num>a</num>
<content>
<p>for paragraph (1), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e615">
<num>1</num>
<intro>
<p>The Governor may not designate a person under regulation 5 (power to designate persons) unless the Governor—</p>
</intro>
<subparagraph eId="d4e621">
<num>a</num>
<content>
<p>has reasonable grounds to suspect that that person is an involved person, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e627">
<num>b</num>
<intro>
<p>considers that the designation of that person is appropriate, having regard to—</p>
</intro>
<clause eId="d4e633">
<num>i</num>
<content>
<p>the purposes stated in regulation 4 (purposes), and</p>
</content>
</clause>
<clause eId="d4e639">
<num>ii</num>
<content>
<p>the likely significant effects of the designation on that person (as they appear to the Governor to be on the basis of the information that the Governor has).</p>
</content>
</clause>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-b">
<num>b</num>
<content>
<p>in paragraph (5), for the definition of “relevant territory” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>“relevant territory” means the Territory.</p>
</item>
</blockList>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8">
<num>8</num>
<intro>
<p>In regulation 8 (notification and publicity where designation power used)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-8-a">
<num>a</num>
<content>
<p>in the heading, insert “Governor” before “designation power used”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-b">
<num>b</num>
<content>
<p>for paragraph (1), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e678">
<num>1</num>
<intro>
<p>Paragraph (2) applies where the Governor—</p>
</intro>
<subparagraph eId="d4e684">
<num>a</num>
<content>
<p>has made a designation under regulation 5 (power to designate persons), or</p>
</content>
</subparagraph>
<subparagraph eId="d4e690">
<num>b</num>
<content>
<p>has by virtue of section 22 of the Act varied or revoked a designation made under that regulation.</p>
</content>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-c">
<num>c</num>
<content>
<p>in paragraph (2), for “Treasury” substitute “Governor;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-d">
<num>d</num>
<content>
<p>in paragraph (4), for “the Treasury know, or have reasonable grounds to suspect, in relation to the designated person which have led the Treasury to make the designation” substitute “the Governor knows, or has reasonable grounds to suspect, in relation to the designated person which have led the Governor to make the designation”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-e">
<num>e</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-8-e-i">
<num>i</num>
<content>
<p>for “Treasury consider” substitute “Governor considers, with the consent of the Secretary of State,”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-8-e-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (b), for “United Kingdom” substitute “Territory”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-f">
<num>f</num>
<content>
<p>in paragraph (6)(b), for “Treasury consider” substitute “Governor considers”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-g">
<num>g</num>
<intro>
<p>in paragraph (7)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-8-g-i">
<num>i</num>
<content>
<p>in sub-paragraph (a), for “Treasury” substitute “Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-8-g-ii">
<num>ii</num>
<intro>
<p>in sub-paragraph (b)—</p>
</intro>
<clause eId="schedule-2-paragraph-8-g-ii-aa">
<num>aa</num>
<content>
<p>for “Treasury consider” substitute “Governor considers, with the consent of the Secretary of State,”;</p>
</content>
</clause>
<clause eId="schedule-2-paragraph-8-g-ii-bb">
<num>bb</num>
<content>
<p>in paragraph (ii), for “United Kingdom” substitute “Territory”;</p>
</content>
</clause>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-h">
<num>h</num>
<content>
<p>in paragraph (9), for “Treasury” substitute “Governor”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-9">
<num>9</num>
<content>
<p>After regulation 8, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e778">
<num>8A</num>
<heading>Requirement to publish a list of designated persons: Treasury designations</heading>
<paragraph eId="d4e782">
<num>1</num>
<intro>
<p>Subject to paragraph (2), the Governor must—</p>
</intro>
<subparagraph eId="d4e788">
<num>a</num>
<content>
<p>publish a list of designated persons, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e794">
<num>b</num>
<content>
<p>keep the list up to date.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e800">
<num>2</num>
<content>
<p>Where, in accordance with regulation 8 (notification and publicity where designation power used) (as it has effect in the United Kingdom) the Treasury is not required to publicise generally a designation, variation or revocation, the Governor must not include in the list under paragraph (1) any details of that designation, variation or revocation.</p>
</content>
</paragraph>
<paragraph eId="d4e806">
<num>3</num>
<content>
<p>The Governor may publish the list under paragraph (1) in any form the Governor considers appropriate, including by means of a website.</p>
</content>
</paragraph>
<paragraph eId="d4e812">
<num>4</num>
<content>
<p>For the purpose of this regulation, “designated person” means any person for the time being designated by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom).</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-10">
<num>10</num>
<intro>
<p>In regulation 9 (confidential information in certain cases where designation power used)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-10-a">
<num>a</num>
<content>
<p>in the heading, insert “Governor” before “designation power used”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-10-b">
<num>b</num>
<intro>
<p>in paragraph (1)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-10-b-i">
<num>i</num>
<content>
<p>for “Treasury”, in both places it occurs, substitute “Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-10-b-ii">
<num>ii</num>
<content>
<p>for “inform” substitute “informs”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-10-c">
<num>c</num>
<intro>
<p>in paragraph (4)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-10-c-i">
<num>i</num>
<content>
<p>in sub-paragraph (a), for “Treasury” substitute “Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-10-c-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (c), after “any other enactment” insert “applicable in the Territory”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-10-d">
<num>d</num>
<intro>
<p>in paragraph (7)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-10-d-i">
<num>i</num>
<content>
<p>for “High Court (in Scotland, the Court of Session)” substitute “Supreme Court of the Territory”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-10-d-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (b), for “Treasury” substitute “Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-10-d-iii">
<num>iii</num>
<content>
<p>omit “(in Scotland, an interdict)”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-10-e">
<num>e</num>
<content>
<p>omit paragraph (8).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-11">
<num>11</num>
<content>
<p>After regulation 9, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e906">
<num>9A</num>
<heading>Confidential information in certain cases where Treasury designation power used</heading>
<paragraph eId="d4e910">
<num>1</num>
<intro>
<p>A person (“P”) who—</p>
</intro>
<subparagraph eId="d4e916">
<num>a</num>
<content>
<p>is provided with information which the Treasury has specified is to be treated as confidential under regulation 9(1) (confidential information in certain cases where designation power used) (as it has effect in the United Kingdom), or</p>
</content>
</subparagraph>
<subparagraph eId="d4e922">
<num>b</num>
<content>
<p>obtains such information,</p>
</content>
</subparagraph>
<wrapUp>
<p>must not, subject to paragraph (2), disclose it if P knows, or has reasonable cause to suspect, that the information is to be treated as confidential.</p>
</wrapUp>
</paragraph>
<paragraph eId="d4e930">
<num>2</num>
<content>
<p>The prohibition in paragraph (1) does not apply to any disclosure made by P with lawful authority.</p>
</content>
</paragraph>
<paragraph eId="d4e936">
<num>3</num>
<intro>
<p>For this purpose information is disclosed with lawful authority only if and to the extent that—</p>
</intro>
<subparagraph eId="d4e942">
<num>a</num>
<content>
<p>the disclosure is by, or is authorised by, the Treasury,</p>
</content>
</subparagraph>
<subparagraph eId="d4e948">
<num>b</num>
<content>
<p>the disclosure is by or with the consent of the person who is or was the subject of the designation,</p>
</content>
</subparagraph>
<subparagraph eId="d4e954">
<num>c</num>
<content>
<p>the disclosure is necessary to give effect to a requirement imposed under or by virtue of these Regulations or any other enactment, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e960">
<num>d</num>
<content>
<p>the disclosure is required, under rules of court, tribunal rules or a court or tribunal order, for the purposes of legal proceedings of any description.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e966">
<num>4</num>
<content>
<p>This regulation does not prevent the disclosure of information that is already, or has previously been, available to the public from other sources.</p>
</content>
</paragraph>
<paragraph eId="d4e972">
<num>5</num>
<content>
<p>A person who contravenes the prohibition in paragraph (1) commits an offence.</p>
</content>
</paragraph>
<paragraph eId="d4e978">
<num>6</num>
<intro>
<p>The Supreme Court of the Territory may, on the application of—</p>
</intro>
<subparagraph eId="d4e984">
<num>a</num>
<content>
<p>the person who is the subject of the information, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e990">
<num>b</num>
<content>
<p>the Treasury,</p>
</content>
</subparagraph>
<wrapUp>
<p>grant an injunction to prevent a breach of the prohibition in paragraph (1).</p>
</wrapUp>
</paragraph>
<paragraph eId="d4e998">
<num>7</num>
<content>
<p>In paragraph (3)(c), “enactment” has the meaning given by section 54(6) of the Act.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-12">
<num>12</num>
<content>
<p>For regulation 10 (meaning of “designated person” in Part 3) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1012">
<num>10</num>
<intro>
<p>In this Part, a “designated person” means—</p>
</intro>
<subparagraph eId="d4e1018">
<num>a</num>
<content>
<p>a person who is designated from time to time by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 11 to 15 (asset-freeze etc.) (as they have effect in the United Kingdom), or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1024">
<num>b</num>
<content>
<p>a person designated by the Governor under regulation 5 for the purposes of regulations 11 to 15.</p>
</content>
</subparagraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13">
<num>13</num>
<intro>
<p>In regulation 17 (finance: exceptions from prohibitions)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-13-a">
<num>a</num>
<content>
<p>omit paragraph (6);</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-b">
<num>b</num>
<content>
<p>in paragraph (8), for the definition of “relevant institution” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>
“relevant institution”, in relation to the Territory, means a person domiciled in the Territory who would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000
<noteRef href="#f00007" class="footnote" marker="7"/>
if it had its registered office (or if it does not have one, its head office) in the United Kingdom.
</p>
</item>
</blockList>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-c">
<num>c</num>
<content>
<p>omit paragraph (9).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-14">
<num>14</num>
<content>
<p>For regulation 17A (finance: exception for authorised conduct in a relevant country) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1072">
<num>17A</num>
<heading>Finance: exceptions for authorised conduct outside the Territory</heading>
<paragraph eId="d4e1076">
<num>1</num>
<content>
<p>Where a person’s conduct outside the Territory would, in the absence of this paragraph, contravene a prohibition in any of regulations 11 to 15 (asset-freeze etc.), the prohibition is not contravened if the conduct is authorised by a licence issued under regulation 19 (Treasury licences) (as it has effect in the United Kingdom).</p>
</content>
</paragraph>
<paragraph eId="d4e1082">
<num>2</num>
<intro>
<p>Where a person’s conduct in a relevant country would, in the absence of this paragraph, contravene a prohibition in any of regulations 11 to 15 (“the relevant prohibition”), the relevant prohibition is not contravened if the conduct is authorised by a licence or other authorisation which is issued—</p>
</intro>
<subparagraph eId="d4e1088">
<num>a</num>
<content>
<p>under the law of the relevant country, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1094">
<num>b</num>
<content>
<p>for the purpose of disapplying a prohibition in that jurisdiction which corresponds to the relevant prohibition.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1100">
<num>3</num>
<content>
<p>In this regulation—</p>
<blockList class="unordered">
<item>
<p>“relevant country” means—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>any of the Channel Islands,</p>
</item>
<item>
<num>b</num>
<p>the Isle of Man, or</p>
</item>
<item>
<num>c</num>
<p>any British overseas territory other than the Territory.</p>
</item>
</blockList>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="d4e1124">
<num>4</num>
<content>
<p>Nothing in this regulation affects the application of a prohibition in a case where it would be incompatible with a UN obligation for the prohibition not to apply.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-15">
<num>15</num>
<content>
<p>For regulation 18 (exception for acts done for purposes of national security or prevention of serious crime), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1137">
<num>18</num>
<paragraph eId="d4e1141">
<num>1</num>
<intro>
<p>Where an act would, in the absence of this paragraph, be prohibited by regulation 9(2), 9A(1) (confidentiality) or any prohibition in Part 3 (Finance), that prohibition does not apply to the act if the act is one which—</p>
</intro>
<subparagraph eId="d4e1147">
<num>a</num>
<intro>
<p>a responsible officer has determined would be in the interests of—</p>
</intro>
<clause eId="d4e1153">
<num>i</num>
<content>
<p>national security, or</p>
</content>
</clause>
<clause eId="d4e1159">
<num>ii</num>
<content>
<p>the prevention or detection of serious crime in the United Kingdom or elsewhere, or</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1165">
<num>b</num>
<content>
<p>the Governor, with the consent of the Secretary of State, has determined would be in the interests of the prevention or detection of serious crime in the Territory.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1171">
<num>2</num>
<intro>
<p>Where, in the absence of this paragraph, a thing would be required to be done under or by virtue of a provision of Part 5 (Information), that requirement does not apply if—</p>
</intro>
<subparagraph eId="d4e1177">
<num>a</num>
<intro>
<p>a responsible officer has determined that not doing the thing in question would be in the interests of—</p>
</intro>
<clause eId="d4e1183">
<num>i</num>
<content>
<p>national security, or</p>
</content>
</clause>
<clause eId="d4e1189">
<num>ii</num>
<content>
<p>the prevention or detection of serious crime in the United Kingdom or elsewhere, or</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1195">
<num>b</num>
<content>
<p>the Governor, with the consent of the Secretary of State, has determined that not doing the thing in question would be in the interests of the prevention or detection of serious crime in the Territory.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1201">
<num>3</num>
<content>
<p>In this regulation, “responsible officer” means a person in the service of the Crown or holding office under the Crown in the United Kingdom, acting in the course of that person’s duty.</p>
</content>
</paragraph>
<paragraph eId="d4e1207">
<num>4</num>
<content>
<p>Nothing in this regulation affects the application of a prohibition or requirement in a case where it would be incompatible with a UN obligation for the prohibition or requirement not to apply.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-16">
<num>16</num>
<content>
<p>For regulation 19 (Treasury licences), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1223">
<num>19</num>
<heading>Financial sanctions licences: Treasury designations</heading>
<paragraph eId="d4e1227">
<num>1</num>
<content>
<p>The prohibitions in regulations 11 to 15 (asset-freeze etc.) do not apply to anything done under the authority of a licence issued by the Governor under this paragraph in relation to a person designated by the Treasury under regulation 5 (power to designate persons) (as it has effect in the United Kingdom).</p>
</content>
</paragraph>
<paragraph eId="d4e1233">
<num>2</num>
<content>
<p>Where the Governor issues a financial sanctions licence under paragraph (1), the Governor may vary, revoke or suspend it at any time.</p>
</content>
</paragraph>
<paragraph eId="d4e1239">
<num>3</num>
<content>
<p>The Governor must consult the Treasury before issuing, varying, revoking or suspending a financial sanctions licence under this regulation.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="d4e1248">
<num>19A</num>
<heading>Financial sanctions licences: Governor designations</heading>
<paragraph eId="d4e1252">
<num>1</num>
<content>
<p>The prohibitions in regulations 11 to 15 (asset-freeze etc.) do not apply to anything done under the authority of a licence issued by the Governor under this paragraph in relation to a person designated by the Governor under regulation 5 (power to designate persons).</p>
</content>
</paragraph>
<paragraph eId="d4e1258">
<num>2</num>
<content>
<p>Where the Governor issues a financial sanctions licence under paragraph (1), the Governor may vary, revoke or suspend it at any time.</p>
</content>
</paragraph>
<paragraph eId="d4e1264">
<num>3</num>
<content>
<p>The Governor must consult the Secretary of State before issuing, varying, revoking or suspending a financial sanctions licence under this regulation.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="d4e1273">
<num>19B</num>
<heading>Financial sanctions licences: general provisions</heading>
<paragraph eId="d4e1277">
<num>1</num>
<intro>
<p>A financial sanctions licence—</p>
</intro>
<subparagraph eId="d4e1283">
<num>a</num>
<content>
<p>must specify the acts authorised by it;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1289">
<num>b</num>
<content>
<p>may be general or may authorise acts by a particular person or persons of a particular description;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1295">
<num>c</num>
<intro>
<p>may—</p>
</intro>
<clause eId="d4e1301">
<num>i</num>
<content>
<p>contain conditions;</p>
</content>
</clause>
<clause eId="d4e1307">
<num>ii</num>
<content>
<p>be of indefinite duration or a defined duration.</p>
</content>
</clause>
</subparagraph>
</paragraph>
<paragraph eId="d4e1313">
<num>2</num>
<content>
<p>Where the Governor issues, varies, revokes or suspends a financial sanctions licence which authorises acts by a particular person, the Governor must give written notice to that person of the issue, variation, revocation or suspension of the licence.</p>
</content>
</paragraph>
<paragraph eId="d4e1319">
<num>3</num>
<content>
<p>Where the Governor issues, varies, revokes or suspends a financial sanctions licence which is general or which authorises acts by persons of a particular description, the Governor must take such steps as the Governor considers appropriate to publicise the issue, variation, revocation or suspension of the licence.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-17">
<num>17</num>
<content>
<p>In regulation 20 (finance: licensing offences), for “Treasury licence”, in both places it occurs, substitute “financial sanctions licence”.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-18">
<num>18</num>
<intro>
<p>In regulation 21 (finance: reporting obligations)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-18-a">
<num>a</num>
<content>
<p>for “Treasury”, in each place it occurs, substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-18-b">
<num>b</num>
<content>
<p>for paragraph (5) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e1350">
<num>5</num>
<content>
<p>A relevant institution must inform the Governor without delay if that institution credits a frozen account in accordance with regulation 17(4) (finance: exceptions from prohibitions).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-19">
<num>19</num>
<content>
<p>For regulation 22 (“relevant firm”) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1363">
<num>22</num>
<paragraph eId="d4e1367">
<num>1</num>
<intro>
<p>The following are relevant firms for the purposes of regulation 21 (finance: reporting obligations)—</p>
</intro>
<subparagraph eId="d4e1373">
<num>a</num>
<content>
<p>a relevant institution;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1379">
<num>b</num>
<intro>
<p>an undertaking that by way of business—</p>
</intro>
<clause eId="d4e1385">
<num>i</num>
<content>
<p>operates a currency exchange office,</p>
</content>
</clause>
<clause eId="d4e1391">
<num>ii</num>
<content>
<p>transmits money (or any representation of monetary value) by any means, or</p>
</content>
</clause>
<clause eId="d4e1397">
<num>iii</num>
<content>
<p>cashes cheques that are made payable to customers;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1403">
<num>c</num>
<intro>
<p>a firm or sole practitioner that providers to other persons, by way of business—</p>
</intro>
<clause eId="d4e1409">
<num>i</num>
<content>
<p>accountancy services,</p>
</content>
</clause>
<clause eId="d4e1415">
<num>ii</num>
<content>
<p>advice about tax affairs,</p>
</content>
</clause>
<clause eId="d4e1421">
<num>iii</num>
<content>
<p>auditing services,</p>
</content>
</clause>
<clause eId="d4e1427">
<num>iv</num>
<content>
<p>legal or notarial services, or</p>
</content>
</clause>
<clause eId="d4e1433">
<num>v</num>
<content>
<p>trust or company services;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1439">
<num>d</num>
<content>
<p>a firm or sole practitioner that carries out, or whose employees carry out, estate agency work;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1445">
<num>e</num>
<content>
<p>the holder of a licence to operate a casino in the Territory;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1451">
<num>f</num>
<intro>
<p>a person engaged in the business of making, supplying, selling (including selling by auction) or exchanging—</p>
</intro>
<clause eId="d4e1457">
<num>i</num>
<content>
<p>articles made from gold, silver, platinum or palladium, or</p>
</content>
</clause>
<clause eId="d4e1463">
<num>ii</num>
<content>
<p>precious stones or pearls.</p>
</content>
</clause>
</subparagraph>
</paragraph>
<paragraph eId="d4e1469">
<num>2</num>
<content>
<p>For the purposes of paragraph (1), the following definitions apply—</p>
<blockList class="unordered">
<item>
<p>
“estate agency work”, in relation to the Territory, is to be read in accordance with section 1 of the Estate Agents Act 1979
<noteRef href="#f00008" class="footnote" marker="8"/>
, but as if references in that section to disposing of or acquiring an interest in land included (despite anything in section 2 of that Act) references to disposing of or acquiring an estate or interest in land outside the Territory where that estate or interest is capable of being owned or held as a separate interest;
</p>
</item>
<item>
<p>“firm” means any entity that, whether or not a legal person, is not an individual, and includes a body corporate and a partnership or other unincorporated body;</p>
</item>
<item>
<p>“relevant institution” has the same meaning as it has in regulation 17;</p>
</item>
<item>
<p>“trust or company services” means any of the following services—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>forming companies or other legal persons;</p>
</item>
<item>
<num>b</num>
<p>acting, or arranging for another person to act—</p>
<blockList class="ordered">
<item>
<num>i</num>
<p>as a director or secretary of a company,</p>
</item>
<item>
<num>ii</num>
<p>as a partner of a partnership, or</p>
</item>
<item>
<num>iii</num>
<p>in a similar capacity in relation to other legal persons;</p>
</item>
</blockList>
</item>
<item>
<num>c</num>
<p>providing a registered office, business address, correspondence or administrative address or other related services for a company, partnership or any other legal person or arrangement;</p>
</item>
<item>
<num>d</num>
<p>acting, or arranging for another person to act, as—</p>
<blockList class="ordered">
<item>
<num>i</num>
<p>a trustee of an express trust or similar legal arrangement, or</p>
</item>
<item>
<num>ii</num>
<p>a nominee shareholder for a person.</p>
</item>
</blockList>
</item>
</blockList>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="d4e1533">
<num>3</num>
<intro>
<p>For the purposes of regulation 21(1), information or another matter comes to a relevant firm “in the course of carrying on its business” if the information or other matter comes to the firm—</p>
</intro>
<subparagraph eId="d4e1539">
<num>a</num>
<content>
<p>in the case of a relevant firm within paragraph (1)(a), in the course of carrying on an activity in respect of which permission under Part 4A of the Financial Services and Markets Act 2000 would be required if it had its registered office (or if it does not have one, its head office) in the United Kingdom, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1545">
<num>b</num>
<content>
<p>in the case of a relevant firm within any other provision of paragraph (1), in the course of carrying on an activity mentioned in that provision.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-20">
<num>20</num>
<intro>
<p>In regulation 23 (finance: powers to request information)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-20-a">
<num>a</num>
<content>
<p>in paragraph (1), for “The Treasury” substitute “An authorised officer”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-b">
<num>b</num>
<intro>
<p>in paragraph (2)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-20-b-i">
<num>i</num>
<content>
<p>for “The Treasury”, in the first place it occurs, substitute “An authorised officer”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-20-b-ii">
<num>ii</num>
<content>
<p>for “the Treasury”, in the second place it occurs, substitute “the authorised officer”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-c">
<num>c</num>
<content>
<p>in paragraph (4), for “the Treasury believe” substitute “the authorised officer believes”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-d">
<num>d</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-20-d-i">
<num>i</num>
<content>
<p>for “The Treasury” substitute “An authorised officer”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-20-d-ii">
<num>ii</num>
<content>
<p>for “Treasury licence” substitute “financial sanctions licence”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-e">
<num>e</num>
<content>
<p>for paragraph (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e1612">
<num>6</num>
<content>
<p>An authorised officer may request a person to provide information within paragraph (7) if the authorised officer believes that the person may be able to provide the information.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-f">
<num>f</num>
<intro>
<p>in paragraph (7)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-20-f-i">
<num>i</num>
<content>
<p>for “the Treasury” substitute “the authorised officer”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-20-f-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (b)(iii), for “Treasury licence” substitute “financial sanctions licence”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-g">
<num>g</num>
<content>
<p>in paragraph (8), for “The Treasury” substitute “The authorised officer”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-20-h">
<num>h</num>
<content>
<p>in paragraph (10), for “the Treasury”, in both places it occurs, substitute “the authorised officer”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-21">
<num>21</num>
<intro>
<p>In regulation 24 (finance: production of documents)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-21-a">
<num>a</num>
<content>
<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>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-21-b">
<num>b</num>
<content>
<p>for paragraph (3), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e1669">
<num>3</num>
<intro>
<p>Where an authorised officer requests a designated person or a person acting under a financial sanctions licence to produce documents, that person must—</p>
</intro>
<subparagraph eId="d4e1675">
<num>a</num>
<content>
<p>take reasonable steps to obtain the documents (if they are not already in the person’s possession or control);</p>
</content>
</subparagraph>
<subparagraph eId="d4e1681">
<num>b</num>
<content>
<p>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).</p>
</content>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-22">
<num>22</num>
<content>
<p>In regulation 25 (finance: information offences), in paragraph (1)(d), for “the Treasury” substitute “an authorised officer”.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-23">
<num>23</num>
<intro>
<p>In regulation 26 (disclosure of information)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-23-a">
<num>a</num>
<content>
<p>in paragraph (1), for “the Treasury” substitute “Governor or an authorised officer”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-23-b">
<num>b</num>
<intro>
<p>in paragraph (2)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-23-b-i">
<num>i</num>
<content>
<p>after sub-paragraph (c) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<subparagraph eId="d4e1719">
<num>ca</num>
<content>
<p>taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the Territory for an offence under any provisions of these Regulations;</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-23-b-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (d)(i), after “Regulations” insert “(as they have effect in the United Kingdom)”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-23-b-iii">
<num>iii</num>
<content>
<p>in sub-paragraph (e), after “any British overseas territory” insert “other than the Territory”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-23-b-iv">
<num>iv</num>
<content>
<p>in sub-paragraph (g), for “United Kingdom” substitute “Territory”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-23-c">
<num>c</num>
<intro>
<p>in paragraph (3)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-23-c-i">
<num>i</num>
<content>
<p>in sub-paragraph (f), for “United Kingdom” substitute “Territory”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-23-c-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (j), for “Treasury consider” substitute “Governor considers”.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-24">
<num>24</num>
<intro>
<p>In regulation 27 (Part 5: supplementary)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-24-a">
<num>a</num>
<content>
<p>for paragraph (2) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e1776">
<num>2</num>
<content>
<p>But nothing in that regulation authorises a disclosure that would contravene the data protection legislation if that legislation were applicable to the Territory.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-24-b">
<num>b</num>
<content>
<p>in paragraph (5), for “Treasury licence” substitute “financial sanctions licence”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-24-c">
<num>c</num>
<content>
<p>after paragraph (5) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e1795">
<num>5A</num>
<content>
<p>An authorised officer must, if requested to do so, produce evidence of their authority before exercising any power conferred by this Part.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-24-d">
<num>d</num>
<content>
<p>in paragraph (6), in the definition of “privileged information”, omit “(in Scotland, to confidentiality of communications)”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-25">
<num>25</num>
<content>
<p>In Part 6 (Enforcement), at the beginning insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1817">
<num>27A</num>
<heading>Search warrants</heading>
<paragraph eId="d4e1821">
<num>1</num>
<intro>
<p>A magistrate or justice of the peace may issue a search warrant if satisfied by information on oath that—</p>
</intro>
<subparagraph eId="d4e1827">
<num>a</num>
<content>
<p>there is reasonable cause to suspect that a relevant offence under these Regulations has been, or is being, or is about to be, committed, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1833">
<num>b</num>
<content>
<p>evidence in relation to the offence is to be found on a ship, aircraft, vehicle or premises specified in the information.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1839">
<num>2</num>
<content>
<p>A search warrant issued under this regulation is a warrant empowering an authorised officer to enter and search the ship, aircraft, vehicle or premises specified in the information, at any time within one month from the date of the warrant.</p>
</content>
</paragraph>
<paragraph eId="d4e1845">
<num>3</num>
<intro>
<p>The powers conferred on an authorised officer by a search warrant under this regulation include powers to—</p>
</intro>
<subparagraph eId="d4e1851">
<num>a</num>
<content>
<p>in the case of a power to enter a ship, aircraft or vehicle, stop that ship, aircraft or vehicle;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1857">
<num>b</num>
<content>
<p>enter any land, where such entry appears to the authorised officer to be necessary in order to enter the ship, aircraft, vehicle or premises specified in the information;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1863">
<num>c</num>
<content>
<p>take such other persons and such equipment on to the ship, aircraft, vehicle or premises as appear to the authorised officer to be necessary;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1869">
<num>d</num>
<intro>
<p>inspect and seize any thing found in the course of a search if the authorised officer has reasonable cause to suspect that—</p>
</intro>
<clause eId="d4e1875">
<num>i</num>
<content>
<p>it is evidence in relation to a relevant offence under these Regulations, or</p>
</content>
</clause>
<clause eId="d4e1881">
<num>ii</num>
<content>
<p>it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1887">
<num>e</num>
<content>
<p>take copies of any document.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1893">
<num>4</num>
<intro>
<p>An authorised officer who enters a ship, aircraft, vehicle or premises under a search warrant issued under this regulation may—</p>
</intro>
<subparagraph eId="d4e1899">
<num>a</num>
<content>
<p>search any person found on the ship, aircraft, vehicle or premises whom the officer has reasonable cause to suspect to be in possession of any thing which may be required as evidence for the purposes of proceedings in respect of a relevant offence under these Regulations, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1905">
<num>b</num>
<content>
<p>seize any such thing found in such a search.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1911">
<num>5</num>
<content>
<p>Any thing seized under paragraphs (3)(d) or (4)(b) may be retained for so long as is necessary in all the circumstances.</p>
</content>
</paragraph>
<paragraph eId="d4e1917">
<num>6</num>
<content>
<p>A search of a person under paragraph (4)(a) must be carried out by a person of the same sex.</p>
</content>
</paragraph>
<paragraph eId="d4e1923">
<num>7</num>
<content>
<p>An authorised officer may use reasonable force, if necessary, in the exercise of any power conferred by this regulation.</p>
</content>
</paragraph>
<paragraph eId="d4e1929">
<num>8</num>
<content>
<p>An authorised officer must, if requested to do so, produce evidence of their authority before exercising any power conferred by this regulation.</p>
</content>
</paragraph>
<paragraph eId="d4e1935">
<num>9</num>
<content>
<p>Nothing in this regulation affects any other provision of law conferring powers, imposing restrictions or enabling restrictions to be imposed in respect of ships, aircraft or vehicles.</p>
</content>
</paragraph>
<paragraph eId="d4e1941">
<num>10</num>
<content>
<p>For the purposes of this regulation—</p>
<blockList class="unordered">
<item>
<p>“aircraft” has the same meaning as it has in section 6(9) of the Act;</p>
</item>
<item>
<p>“information on oath” includes any other form of application for a search warrant applicable in the Territory;</p>
</item>
<item>
<p>“justice of the peace” includes other competent judicial authorities within the Territory responsible for issuing search warrants;</p>
</item>
<item>
<p>“relevant offence” means an offence which is punishable with a term of imprisonment of more than 6 months;</p>
</item>
<item>
<p>“ship” has the same meaning as it has in section 7(14) of the Act;</p>
</item>
<item>
<p>“vehicle” means a land transport vehicle.</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-26">
<num>26</num>
<content>
<p>For regulation 28 (penalties for offences) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e1979">
<num>28</num>
<paragraph eId="d4e1983">
<num>1</num>
<intro>
<p>Paragraphs (3) to (5) apply to—</p>
</intro>
<subparagraph eId="d4e1989">
<num>a</num>
<content>
<p>Anguilla;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1995">
<num>b</num>
<content>
<p>British Antarctic Territory;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2001">
<num>c</num>
<content>
<p>British Indian Ocean Territory;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2007">
<num>d</num>
<content>
<p>Cayman Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2013">
<num>e</num>
<content>
<p>Montserrat;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2019">
<num>f</num>
<content>
<p>Pitcairn, Henderson, Ducie and Oeno Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2025">
<num>g</num>
<content>
<p>Turks and Caicos Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2031">
<num>h</num>
<content>
<p>Virgin Islands.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2037">
<num>2</num>
<intro>
<p>Paragraphs (6) to (8) apply to—</p>
</intro>
<subparagraph eId="d4e2043">
<num>a</num>
<content>
<p>Falkland Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2049">
<num>b</num>
<content>
<p>St Helena, Ascension and Tristan da Cunha;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2055">
<num>c</num>
<content>
<p>South Georgia and the South Sandwich Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2061">
<num>d</num>
<content>
<p>the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2067">
<num>3</num>
<intro>
<p>A person who commits an offence under any provision of Part 3 (Finance) or regulation 20 (finance: licensing offences) is liable—</p>
</intro>
<subparagraph eId="d4e2073">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2079">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding 7 years, or a fine, or both.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2085">
<num>4</num>
<intro>
<p>A person who commits an offence under regulation 9(6) or 9A(5) (confidentiality) is liable—</p>
</intro>
<subparagraph eId="d4e2091">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2097">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding 2 years, or a fine, or both.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2103">
<num>5</num>
<content>
<p>A person who commits an offence under regulation 21(6) or 25 (information offences in connection with Part 3) is liable, on summary conviction, to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both.</p>
</content>
</paragraph>
<paragraph eId="d4e2109">
<num>6</num>
<content>
<p>A person who commits an offence under any provision of Part 3 (Finance) or regulation 20 (finance: licensing offences) is liable on conviction to imprisonment for a term not exceeding 7 years, or a fine, or both.</p>
</content>
</paragraph>
<paragraph eId="d4e2115">
<num>7</num>
<content>
<p>A person who commits an offence under regulation 9(6) or 9A(5) (confidentiality) is liable on conviction to imprisonment for a term not exceeding 2 years, or a fine, or both.</p>
</content>
</paragraph>
<paragraph eId="d4e2121">
<num>8</num>
<content>
<p>A person who commits an offence under regulation 21(6) or 25 (information offences in connection with Part 3) is liable on conviction to imprisonment for a term not exceeding 6 months, or a fine not exceeding £5,000 or its equivalent in the currency of the Territory, or both.</p>
</content>
</paragraph>
<paragraph eId="d4e2127">
<num>9</num>
<content>
<p>Where a fine in this regulation is expressed to be a sum in sterling or its equivalent in the currency of the Territory, the Governor may issue guidance specifying how to calculate the amount in the currency of the Territory which is to be considered equivalent to that sum in sterling.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-27">
<num>27</num>
<content>
<p>For regulation 30 (jurisdiction to try offences) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2140">
<num>30</num>
<intro>
<p>Wherever an offence under these Regulations is committed (whether in the Territory or outside the Territory)—</p>
</intro>
<subparagraph eId="d4e2146">
<num>a</num>
<content>
<p>proceedings for the offence may be taken at any place in the Territory, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e2152">
<num>b</num>
<content>
<p>the offence may for all incidental purposes be treated as having been committed at any such place.</p>
</content>
</subparagraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-28">
<num>28</num>
<content>
<p>After regulation 30 (jurisdiction to try offences), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2168">
<num>30A</num>
<heading>Consent to prosecutions</heading>
<paragraph eId="d4e2172">
<num>1</num>
<content>
<p>Proceedings for an offence under these Regulations must not be instituted in the Territory except with the consent of the principal public officer of the Territory responsible for criminal prosecutions.</p>
</content>
</paragraph>
<paragraph eId="d4e2178">
<num>2</num>
<intro>
<p>Nothing in paragraph (1) prevents—</p>
</intro>
<subparagraph eId="d4e2184">
<num>a</num>
<content>
<p>the arrest, or the issue or execution of a warrant for the arrest, of any person in respect of an offence under these Regulations, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e2190">
<num>b</num>
<content>
<p>the remand in custody or on bail of any person charged with such an offence.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-29">
<num>29</num>
<content>
<p>For regulation 31 (procedure for offences by unincorporated bodies) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2203">
<num>31</num>
<content>
<p>Any provision in an enactment which applies in the Territory in relation to criminal proceedings brought against a body corporate applies also for the purposes of proceedings in the Territory for an offence under these Regulations brought against an unincorporated body.</p>
</content>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-30">
<num>30</num>
<content>
<p>In regulation 32 (time limit for proceedings for summary offences), omit paragraph (4).</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-31">
<num>31</num>
<content>
<p>
Omit regulation 33 (application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
<noteRef href="#f00009" class="footnote" marker="9"/>
) (including the heading).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-32">
<num>32</num>
<intro>
<p>In regulation 34 (notices)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-32-a">
<num>a</num>
<content>
<p>in paragraph (1), for “regulation 19 (treasury licences)”, substitute “regulation 19B (financial sanctions licences: general provisions)”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-32-b">
<num>b</num>
<content>
<p>for “United Kingdom”, in each place it occurs, substitute “Territory”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-33">
<num>33</num>
<content>
<p>
Omit regulation 34A (amendment of the Charities Act 2011
<noteRef href="#f00010" class="footnote" marker="10"/>
) (including the heading).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-34">
<num>34</num>
<content>
<p>Omit regulation 34B (amendment of the Sanctions and Anti-Money Laundering Act 2018) (including the heading).</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-35">
<num>35</num>
<content>
<p>
Omit regulation 34C (amendment of the Electronic Money Regulations 2011
<noteRef href="#f00011" class="footnote" marker="11"/>
) (including the heading).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-36">
<num>36</num>
<content>
<p>
Omit regulation 34D (amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
<noteRef href="#f00012" class="footnote" marker="12"/>
) (including the heading).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-37">
<num>37</num>
<content>
<p>
Omit regulation 34E (amendment of the Payment Services Regulations 2017
<noteRef href="#f00013" class="footnote" marker="13"/>
) (including the heading).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-38">
<num>38</num>
<content>
<p>For regulation 35 (transitional provision: Treasury licences) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2290">
<num>35</num>
<heading>Transitional provision: financial sanctions licences</heading>
<paragraph eId="d4e2294">
<num>1</num>
<intro>
<p>Paragraphs (2) to (4) apply to a licence (whether general or granted to a category of persons or to a particular person) which—</p>
</intro>
<subparagraph eId="d4e2300">
<num>a</num>
<content>
<p>was granted by the Governor under section 17 of the modified TAFA authorising conduct in relation to a person (“P”) which would be prohibited under the modified TAFA,</p>
</content>
</subparagraph>
<subparagraph eId="d4e2306">
<num>b</num>
<content>
<p>was in effect immediately before the relevant date, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e2312">
<num>c</num>
<content>
<p>authorises conduct which would (on and after the relevant date, and in the absence of paragraphs (2) to (4)) be prohibited under Part 3 (Finance),</p>
</content>
</subparagraph>
<wrapUp>
<p>and such a licence is referred to in this regulation as “an existing financial sanctions licence”.</p>
</wrapUp>
</paragraph>
<paragraph eId="d4e2320">
<num>2</num>
<content>
<p>An existing financial sanctions licence has effect on and after the relevant date as if it had been issued by the Governor under regulation 19(1) (financial sanctions licences: Treasury designations) or regulation 19A(1) (financial sanctions licences: Governor designations) (as the case may be).</p>
</content>
</paragraph>
<paragraph eId="d4e2326">
<num>3</num>
<content>
<p>Any reference in an existing financial sanctions licence to the modified TAFA is to be treated on and after the relevant date as a reference to these Regulations.</p>
</content>
</paragraph>
<paragraph eId="d4e2332">
<num>4</num>
<content>
<p>
Any reference in an existing financial sanctions licence to a prohibition in the Terrorist Asset-Freezing etc. Act 2010
<noteRef href="#f00014" class="footnote" marker="14"/>
or the modified TAFA is to be treated on and after the relevant date as a reference to the corresponding prohibition in Part 3 (Finance).
</p>
</content>
</paragraph>
<paragraph eId="d4e2340">
<num>5</num>
<intro>
<p>Paragraph (6) applies where—</p>
</intro>
<subparagraph eId="d4e2346">
<num>a</num>
<content>
<p>an application for a licence, or for the variation of a licence, under the modified TAFA was made before the relevant date,</p>
</content>
</subparagraph>
<subparagraph eId="d4e2352">
<num>b</num>
<content>
<p>the application is for the authorisation of conduct which would (on or after the relevant date) be prohibited under Part 3, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e2358">
<num>c</num>
<content>
<p>a decision to grant or refuse the application has not been made before that date.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2364">
<num>6</num>
<content>
<p>The application is to be treated as an application for a licence, or for the variation of a licence (as the case may be), under regulation 19 or 19A (as the case may be).</p>
</content>
</paragraph>
<paragraph eId="d4e2370">
<num>7</num>
<content>
<p>In this regulation—</p>
<blockList class="unordered">
<item>
<p>
“the 2011 Order” means the Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011
<noteRef href="#f00015" class="footnote" marker="15"/>
;
</p>
</item>
<item>
<p>“the modified TAFA” means the Terrorist Asset-Freezing etc. Act 2010, as modified and extended to the Territory by the 2011 Order;</p>
</item>
<item>
<p>“the relevant date” means the date on which P becomes a designated person within the meaning of regulation 10 (meaning of “designated person” in Part 3).</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-39">
<num>39</num>
<content>
<p>For regulation 36 (transitional provisions: prior obligations), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2401">
<num>36</num>
<heading>Transitional provision: prior obligations for Treasury designations</heading>
<paragraph eId="d4e2405">
<num>1</num>
<content>
<p>Where a person (“P”) was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 immediately before the date on which P becomes a Territory designated person, the reference in regulation 17(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is a reference to the date on which P was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010.</p>
</content>
</paragraph>
<paragraph eId="d4e2411">
<num>2</num>
<content>
<p>In this regulation, “Territory designated person” means a designated person within the meaning given by regulation 10(a) (meaning of “designated person” in Part 3).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="d4e2420">
<num>36A</num>
<heading>Transitional provision: prior obligations for Governor designations</heading>
<paragraph eId="d4e2424">
<num>1</num>
<content>
<p>Where a person (“P”) was designated by the Governor for the purposes of Part 1 of the modified TAFA immediately before the date on which P is designated by the Governor under regulation 5 (designation of persons) for the purposes of regulations 11 to 15 (asset-freeze etc.), the reference in regulation 17(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is a reference to the date on which P was designated by the Governor for the purposes of Part 1 of the modified TAFA.</p>
</content>
</paragraph>
<paragraph eId="d4e2430">
<num>2</num>
<content>
<p>In this regulation, “the 2011 Order” and “the modified TAFA” have the meaning they are given in regulation 35 (transitional provision: financial sanctions licences).</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="schedule" eId="schedule-3">
<num>
SCHEDULE 3
<authorialNote class="referenceNote" placement="right">
<p>Article 4</p>
</authorialNote>
</num>
<heading>Modifications to be made in the extension of certain provisions of the Sanctions and Anti-Money Laundering Act 2018 to each British overseas territory listed in Schedule 1</heading>
<paragraph eId="schedule-3-paragraph-1">
<num>1</num>
<intro>
<p>In section 22 (power to vary or revoke designations made under regulations)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-1-a">
<num>a</num>
<intro>
<p>in subsection (1)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-1-a-i">
<num>i</num>
<content>
<p>in the definition of “a relevant designation”, for “regulations under section 1” substitute “regulation 5 (power to designate persons) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory)”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-1-a-ii">
<num>ii</num>
<content>
<p>for the definition of “the Minister” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>“the Governor” has the meaning given in regulation 2 (interpretation) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory).</p>
</item>
</blockList>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-1-b">
<num>b</num>
<content>
<p>in subsection (2), for “Minister” substitute “Governor after consulting the Secretary of State”;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-1-c">
<num>c</num>
<content>
<p>in subsection (3), for “Minister”, in both places it occurs, substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-1-d">
<num>d</num>
<content>
<p>for subsection (4) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2496">
<num>4</num>
<content>
<p>In subsection (3) “the required conditions” means the criteria in regulation 6(1) (designation criteria) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) (reading regulation 6(1)(b) as if references to the designation were references to leaving the designation in place).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-1-e">
<num>e</num>
<content>
<p>at the end insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2511">
<num>5</num>
<content>
<p>In the application of this section to a particular British overseas territory, the expression “the Territory” means that territory.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-2">
<num>2</num>
<intro>
<p>In section 23 (right to request variation or revocation of designation)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-2-a">
<num>a</num>
<content>
<p>for “Minister”, in each place it occurs, substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-b">
<num>b</num>
<content>
<p>in subsection (4), in the definition of “the designated person”, omit “or, where the designation is of persons of a specified description, any person of that description”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-3">
<num>3</num>
<intro>
<p>In section 24 (periodic review of certain designations)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-3-a">
<num>a</num>
<content>
<p>for subsection (1) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2548">
<num>1</num>
<intro>
<p>This section applies where—</p>
</intro>
<subparagraph eId="d4e2554">
<num>a</num>
<content>
<p>the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 are in force in the Territory, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e2560">
<num>b</num>
<content>
<p>any designations have been made by the Governor under regulation 5 (power to designate persons) of those regulations.</p>
</content>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-b">
<num>b</num>
<intro>
<p>in subsection (2)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-3-b-i">
<num>i</num>
<content>
<p>for “That appropriate Minister” substitute “The Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-3-b-ii">
<num>ii</num>
<content>
<p>in paragraph (a), omit “qualifying”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-c">
<num>c</num>
<content>
<p>omit subsection (3);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-d">
<num>d</num>
<intro>
<p>in subsection (4)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-3-d-i">
<num>i</num>
<content>
<p>after “is a “review period”” insert “in relation to a designation under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-3-d-ii">
<num>ii</num>
<content>
<p>in paragraph (b), for “qualifying designations” substitute “that designation”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-e">
<num>e</num>
<content>
<p>at the end insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2617">
<num>5</num>
<content>
<p>In the application of this section to a particular British overseas territory, the expression “the Territory” means that territory.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-4">
<num>4</num>
<intro>
<p>In section 38 (court review of decisions)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-4-a">
<num>a</num>
<intro>
<p>in subsection (1)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-4-a-i">
<num>i</num>
<content>
<p>in paragraph (a), for “an appropriate Minister” substitute “the Governor”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-a-ii">
<num>ii</num>
<content>
<p>omit paragraphs (b) to (d);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-b">
<num>b</num>
<content>
<p>in subsection (2), for “the High Court or, in Scotland, the Court of Session,” substitute “the Supreme Court of the Territory”;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-c">
<num>c</num>
<content>
<p>for subsection (3) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2660">
<num>3</num>
<content>
<p>“The appropriate person” means the person named by the designation.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-d">
<num>d</num>
<content>
<p>omit subsection (6);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-e">
<num>e</num>
<content>
<p>at the end insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2681">
<num>7</num>
<intro>
<p>For the purposes of this section “the Supreme Court of the Territory” means—</p>
</intro>
<subparagraph eId="d4e2687">
<num>a</num>
<content>
<p>in relation to Anguilla, Montserrat and the Virgin Islands, the High Court of the Eastern Caribbean Supreme Court;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2693">
<num>b</num>
<content>
<p>in relation to the Cayman Islands, the Grand Court of the Cayman Islands;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2699">
<num>c</num>
<content>
<p>in relation to the British Antarctic Territory, the British Indian Ocean Territory, the Falkland Islands, Pitcairn, Henderson, Ducie and Oeno Islands, St Helena, Ascension and Tristan da Cunha, South Georgia and the South Sandwich Islands and the Turks and Caicos Islands, the Supreme Court of the respective Territory;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2705">
<num>d</num>
<content>
<p>in relation to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus, the Senior Judges Court of those Areas.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2711">
<num>8</num>
<content>
<p>In this section, “the Governor” has the meaning given by section 22(1).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-5">
<num>5</num>
<intro>
<p>In section 39 (court reviews: further provision)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-a">
<num>a</num>
<intro>
<p>in subsection (1)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-5-a-i">
<num>i</num>
<content>
<p>in paragraph (a), omit “, (b) or (c)”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-a-ii">
<num>ii</num>
<content>
<p>for paragraph (c) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<subparagraph eId="d4e2742">
<num>c</num>
<content>
<p>if a designation made under regulation 5 (power to designate persons) of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) is revoked without an application under section 38 being made, any proceedings on a relevant claim.</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-b">
<num>b</num>
<content>
<p>in subsection (2)(a), omit “that the tort of negligence was committed, or, in Scotland,”;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-c">
<num>c</num>
<intro>
<p>in subsection (3)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-5-c-i">
<num>i</num>
<content>
<p>omit the definition of a “corrective direction”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-c-ii">
<num>ii</num>
<content>
<p>for the definition of a “relevant claim” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>a “relevant claim” means a claim which—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>is made by a person designated by the designation, and</p>
</item>
<item>
<num>b</num>
<p>arises from any matter relating to the designation.</p>
</item>
</blockList>
</item>
</blockList>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-d">
<num>d</num>
<intro>
<p>in subsection (4)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-5-d-i">
<num>i</num>
<content>
<p>in paragraph (a), omit “or (b)”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-d-ii">
<num>ii</num>
<content>
<p>in paragraph (b), omit “or (b)”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-d-iii">
<num>iii</num>
<content>
<p>omit paragraph (c);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-e">
<num>e</num>
<content>
<p>for subsection (5) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2822">
<num>5</num>
<content>
<p>Where the designated person has a right to make a request under section 23 or would have but for section 23(2), a decision to make or vary, or not to revoke or vary, the designation under regulation 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (as they have effect in the Territory) may not be questioned by way of proceedings for judicial review (and nor may a decision to which section 38 applies).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="schedule" eId="schedule-4">
<num>
SCHEDULE 4
<authorialNote class="referenceNote" placement="right">
<p>Article 5</p>
</authorialNote>
</num>
<heading>Modifications to be made in the extension of the Sanctions Review Procedure (EU Exit) Regulations 2018 to each British overseas territory listed in Schedule 1</heading>
<paragraph eId="schedule-4-paragraph-1">
<num>1</num>
<intro>
<p>In regulation 1 (citation and commencement)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-1-a">
<num>a</num>
<content>
<p>in the heading, omit “and commencement”;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-1-b">
<num>b</num>
<content>
<p>omit “and come into force on 7th January 2019”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-2">
<num>2</num>
<intro>
<p>In regulation 2 (interpretation)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-a">
<num>a</num>
<content>
<p>the existing text becomes paragraph (1);</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-b">
<num>b</num>
<intro>
<p>in that paragraph—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-2-b-i">
<num>i</num>
<content>
<p>at the appropriate place, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>“the Governor” is to be read in accordance with regulation 10 (functions of the Governor);</p>
</item>
</blockList>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-b-ii">
<num>ii</num>
<content>
<p>omit the definition of “Minister”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-b-iii">
<num>iii</num>
<content>
<p>after “bearing that number” insert “(as it has effect in the Territory)”;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-c">
<num>c</num>
<content>
<p>after that paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<paragraph eId="d4e2906">
<num>2</num>
<content>
<p>In the application of these Regulations to a particular British overseas territory, the expression “the Territory” means that territory.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-3">
<num>3</num>
<content>
<p>For regulation 3 (requests to which these Regulations apply) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2919">
<num>3</num>
<content>
<p>These Regulations apply to a request under section 23 (right to request variation or revocation of designations).</p>
</content>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4">
<num>4</num>
<intro>
<p>In regulation 4 (content of request)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-4-a">
<num>a</num>
<content>
<p>in paragraph (4), omit sub-paragraphs (c) to (e);</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4-b">
<num>b</num>
<content>
<p>in paragraph (5), omit sub-paragraphs (c) to (e);</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4-c">
<num>c</num>
<content>
<p>in paragraph (8), for “any of the sections mentioned in regulation 3” substitute “section 23”.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-5">
<num>5</num>
<content>
<p>For regulation 5 (submission of request) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e2956">
<num>5</num>
<paragraph eId="d4e2960">
<num>1</num>
<content>
<p>A request must be submitted to the electronic or postal address stipulated by the Governor.</p>
</content>
</paragraph>
<paragraph eId="d4e2966">
<num>2</num>
<intro>
<p>Where the Governor has made a designation, the Governor must—</p>
</intro>
<subparagraph eId="d4e2972">
<num>a</num>
<content>
<p>stipulate the electronic or postal address to which requests are to be made,</p>
</content>
</subparagraph>
<subparagraph eId="d4e2978">
<num>b</num>
<content>
<p>without delay take such steps as are reasonably practicable to inform the designated person of that address, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e2984">
<num>c</num>
<content>
<p>take steps to publicise that address.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-6">
<num>6</num>
<content>
<p>In regulation 6(1) (further information), for “Minister” substitute “Governor”.</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-7">
<num>7</num>
<content>
<p>In regulation 7 (decision on request), for “Minister” substitute “Governor”.</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8">
<num>8</num>
<intro>
<p>In regulation 8 (notification of decision)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-8-a">
<num>a</num>
<content>
<p>in paragraph (1), for “Minister” substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-b">
<num>b</num>
<content>
<p>omit paragraph (2);</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-c">
<num>c</num>
<intro>
<p>in paragraph (3)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-8-c-i">
<num>i</num>
<content>
<p>for “Minister” substitute “Governor, with the consent of the Secretary of State”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-8-c-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (b), for “United Kingdom” substitute “Territory”.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-9">
<num>9</num>
<intro>
<p>In regulation 9 (publicity)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-9-a">
<num>a</num>
<content>
<p>in paragraph (1), for “Minister” substitute “Governor”;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-9-b">
<num>b</num>
<intro>
<p>in paragraph (2)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-9-b-i">
<num>i</num>
<content>
<p>for “Minister” substitute “Governor, with the consent of the Secretary of State”;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-9-b-ii">
<num>ii</num>
<content>
<p>in sub-paragraph (b), for “United Kingdom” substitute “Territory”.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-10">
<num>10</num>
<content>
<p>After regulation 9 (publicity), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e3078">
<num>10</num>
<heading>Functions of the Governor</heading>
<paragraph eId="d4e3082">
<num>1</num>
<content>
<p>In these Regulations, “the Governor” means, in relation to the Territory, the person holding or acting in the office of Governor of the Territory, or, if there is no such office, the officer for the time being administering the Territory.</p>
</content>
</paragraph>
<paragraph eId="d4e3088">
<num>2</num>
<content>
<p>The Governor may, to such extent and subject to such restrictions and conditions as the Governor thinks proper, delegate or authorise the delegation of any of the Governor’s powers under these Regulations to any person, or class or description of persons, and any references in these Regulations to the Governor are to be construed accordingly.</p>
</content>
</paragraph>
<paragraph eId="d4e3094">
<num>3</num>
<content>
<p>In the exercise of any power conferred on the Governor by these Regulations, the Governor is to act in their discretion.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</body>
<conclusions>
<blockContainer class="ExplanatoryNotes">
<heading>EXPLANATORY NOTE</heading>
<intro>
<p>(This note is not part of the Order)</p>
</intro>
<p>
<authorialNote>
<p>
This Order extends with modifications the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (
<ref href="http://www.legislation.gov.uk/id/uksi/2019/577">S.I. 2019/577</ref>
) (“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).
</p>
<p>
Section 63(3)(c) of the Sanctions and Anti-Money Laundering Act
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 (c.13)</ref>
(“the Sanctions Act”) provides that Her Majesty may by Order in Council provide for any provision of Part 1 of that Act, or any regulations under Part 1 of the Act, to extend with or without modifications to any of the British overseas territories. Section 63(4) provides that this includes the power to extend any regulations as amended from time to time.
</p>
<p>The Regulations were made under Part 1 of the Sanctions Act to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere, to protect the interests of national security in the United Kingdom and to implement the United Kingdom’s international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28th September 2001 (“resolution 1373”). Following the repeal by section 59(1) of the Sanctions Act of Part 1 of the Terrorist Asset-Freezing etc. Act 2010, the Regulations will continue to implement the United Kingdom’s obligations under resolution 1373.</p>
<p>The Regulations, as modified and extended to the British overseas territories listed in Schedule 1 by this Order (“the modified Regulations”), confer a power on the Governor of a British overseas territory to which the modified Regulations extend to designate persons who are, or have been, involved in terrorism. The exercise of this power is subject to consultation with the Secretary of State. The modified Regulations also provide that a person designated by the Treasury under the Regulations (as they have effect in the United Kingdom) is a designated person for the purposes of the modified Regulations. Designated persons are subject to financial sanctions, including the freezing of their funds and/or economic resources.</p>
<p>The modified Regulations provide for certain exceptions to this sanctions regime (for example to allow for frozen accounts to be credited with interest or other earnings and to allow acts done for the purpose of national security or the prevention of serious crime). The Governor may, after consultation with the Treasury (for Treasury designations) or Secretary of State (for Governor designations), issue a financial sanctions licence in respect of activities that would otherwise be prohibited under the Regulations. The modified Regulations also require the Governor of the territory to publish an up-to-date list of designated persons.</p>
<p>The modified Regulations prescribe powers for the provision and sharing of information to enable the effective implementation and enforcement of the sanctions regime, and for the issue of a search warrant. The modified Regulations make it a criminal offence to contravene, or circumvent, any of the prohibitions in the modified Regulations and prescribe the penalties that apply to such offences.</p>
<p>
The modifications set out in Schedule 2 to this Order include modifications to provisions in the Regulations which are prospectively amended by the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020 (
<ref href="http://www.legislation.gov.uk/id/uksi/2020/950">S.I. 2020/950</ref>
) and the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1289">S.I. 2020/1289</ref>
) (“the amending regulations”). Therefore, article 1(1) provides that this Order comes into force immediately after both the amending regulations have come into force in the United Kingdom. The amending regulations will be brought into force on a day appointed by the Secretary of State in regulations under section 56 of the Sanctions Act.
</p>
<p>This Order also extends to the territories, with relevant modifications and for the purposes of the modified Regulations specific provisions of Part 1 of the Act, including provisions relating to the Governor’s designation-making power, protection for acts done for purposes of compliance, Crown application and saving for prerogative powers.</p>
<p>
It also extends, with relevant modifications and for the purposes of the modified Regulations, the Sanctions Review Procedure (EU Exit) Regulations 2018 (
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1269">S.I. 2018/1269</ref>
) which make provision in relation to requests under Chapter 2 of Part 1 of the Sanctions Act to vary or revoke a designation.
</p>
<p>An Impact Assessment has not been prepared for this instrument: the territorial extent of the instrument and the modified Regulations is the British overseas territories listed in Schedule 1 to the instrument and no, or no significant, impact is foreseen on the private, voluntary or public sectors in the United Kingdom.</p>
</authorialNote>
</p>
</blockContainer>
</conclusions>
</act>
</akomaNtoso>