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The Syria (Sanctions) (Overseas Territories) Order 2020
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- UK Statutory Instruments
- 2020 No. 1580
- SCHEDULE 2
- Paragraph 47
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47. In regulation 72 (finance: production of documents)—U.K.
(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).”
Commencement Information
I1Sch. 2 para. 47 in force at 31.12.2020, see art. 1(1)
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