SCHEDULE 2Modifications to be made in the extension of the Syria (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1
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In regulation 72 (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).