The Global Human Rights Sanctions (Isle of Man) 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
SCHEDULEModifications to be made in the extension of the Global Human Rights Sanctions Regulations 2020 to the Isle of Man
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...
4Omit regulation 5 (power to designate persons) (including the heading)....
5Omit regulation 6 (designation criteria) (including the heading).
6For regulation 8 (notification and publicity where designation power used),...
7In regulation 9 (confidential information in certain cases where designation...
8In regulation 10 (meaning of “designated person” in Part 3),...
9For regulation 17 (immigration) substitute— A person who is designated from time to time by...
10In regulation 18 (finance: exceptions from prohibitions)—
11For regulation 19 (exception for acts done for purposes of...
12In regulation 20 (Treasury licences)— (a) in paragraph (3), for...
13For regulation 21 (finance: exception for authorised conduct in a...
14In regulation 22 (notices)— (a) in paragraph (5)(b), for “United...
15For regulation 24 (section 8B(1) to (3) of the Immigration...
16In regulation 25 (finance: reporting obligations)— (a) for paragraph (5)...
17Omit regulation 26 (“relevant firm”) (including the heading).
18In regulation 27 (finance: powers to request information), in paragraphs...
19In regulation 28 (finance: production of documents), in paragraphs (2)...
20In regulation 29 (finance: information offences), in paragraph (1)(d), for...
21In regulation 30 (disclosure of information)— (a) in paragraph (1),...
22In regulation 31 (Part 6: supplementary)— (a) for paragraph (2)...
23For regulation 32 (penalties for offences) substitute— (1) A person guilty of an offence under any provision...
24For regulation 34 (jurisdiction to try offences) substitute— Where an offence under these Regulations is committed outside the...
25In regulation 35 (procedure for offences by unincorporated bodies)—
26In regulation 36 (time limit for proceedings for summary offences)—...
27Omit regulation 37 (application of Chapter 1 of Part 2...
28In Schedule 2 (Treasury licences: purposes)— (a) in the definition...

2020 No. 774

Sanctions

The Global Human Rights Sanctions (Isle of Man) 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)(b) 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: