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The Global Human Rights Sanctions (Isle of Man) Order 2020
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- UK Statutory Instruments
- 2020 No. 774
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2.Extension of the Global Human Rights Sanctions Regulations 2020
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.Omit regulation 5 (power to designate persons) (including the heading)....
5.Omit regulation 6 (designation criteria) (including the heading).
6.For regulation 8 (notification and publicity where designation power used),...
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8.In regulation 10 (meaning of “designated person” in Part 3),...
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10.In regulation 18 (finance: exceptions from prohibitions)—
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14.In regulation 22 (notices)— (a) in paragraph (5)(b), for “United...
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17.Omit regulation 26 (“relevant firm”) (including the heading).
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19.In regulation 28 (finance: production of documents), in paragraphs (2)...
20.In regulation 29 (finance: information offences), in paragraph (1)(d), for...
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22.In regulation 31 (Part 6: supplementary)— (a) for paragraph (2)...
23.For regulation 32 (penalties for offences) substitute— (1) A person guilty of an offence under any provision...
24.For regulation 34 (jurisdiction to try offences) substitute— Where an offence under these Regulations is committed outside the...
25.In regulation 35 (procedure for offences by unincorporated bodies)—
26.In regulation 36 (time limit for proceedings for summary offences)—...
27.Omit regulation 37 (application of Chapter 1 of Part 2...
28.In Schedule 2 (Treasury licences: purposes)— (a) in the definition...
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