The Yemen (Sanctions) (Overseas Territories) Order 2020 No. 1589

SCHEDULE 2 Modifications to be made in the extension of the Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 to each British overseas territory listed in Schedule 1

29.  In regulation 42 (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).”