The Global Human Rights Sanctions (Overseas Territories) Order 2020
1Citation, commencement and extent
2Extension of the Global Human Rights Sanctions Regulations 2020
3Extension of the Sanctions and Anti-Money Laundering Act 2018
SCHEDULES
SCHEDULE 1British overseas territories
SCHEDULE 2Modifications to be made in the extension of the Global Human Rights Sanctions Regulations 2020 to each British overseas territory listed in Schedule 1
1In regulation 1 (citation and commencement)— (a) in the heading,...
2In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3In regulation 3 (application of prohibitions and requirements outside the...
4At the end of Part 1 (General), insert— Functions of...
5Omit regulation 5 (power to designate persons) (including the heading)....
6Omit regulation 6 (designation criteria) (including the heading).
7For regulation 8 (notification and publicity where designation power used),...
8In regulation 9 (confidential information in certain cases where designation...
9In regulation 10 (meaning of “designated person” in Part 3),...
10For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...
11In regulation 18 (finance: exceptions from prohibitions)—
12For regulation 19 (exception for acts done for purposes of...
13For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...
14For regulation 21 (finance: exception for authorised conduct in a...
15In regulation 22 (notices)— (a) in paragraph (1), for “regulation...
16In regulation 23 (finance: licensing offences), for “Treasury licence”, in...
17For regulation 24 (section 8B(1) to (3) of the Immigration...
18In regulation 25 (finance: reporting obligations)— (a) for “Treasury”, in...
19For regulation 26 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
20In regulation 27 (finance: powers to request information)—
21In regulation 28 (finance: production of documents)—
22In regulation 29 (finance: information offences), in paragraph (1)(d), for...
23In regulation 30 (disclosure of information)— (a) in paragraph (1),...
24In regulation 31 (Part 6: supplementary)— (a) for paragraph (2)...
25In Part 7 (Enforcement), at the beginning insert— Search warrants...
26For regulation 32 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—
27For regulation 34 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...
28After regulation 34 (jurisdiction to try offences), insert— Consent to...
29For regulation 35 (procedure for offences by unincorporated bodies) substitute—...
30In regulation 36 (time limit for proceedings for summary offences),...
31Omit regulation 37 (application of Chapter 1 of Part 2...
32In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...

2020 No. 773

Overseas Territories
Sanctions

The Global Human Rights Sanctions (Overseas Territories) Order 2020

Made

Coming into force

At the Court at Windsor Castle, the 21st day of July 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 20181, is pleased, by and with the advice of Her Privy Council, to make the following Order: