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
47.
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).”