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),...
7.In regulation 9 (confidential information in certain cases where designation...
8.In regulation 10 (meaning of “designated person” in Part 3),...
9.For regulation 17 (immigration) substitute— A person who is designated from time to time by...
10.In regulation 18 (finance: exceptions from prohibitions)—
11.For regulation 19 (exception for acts done for purposes of...
12.In regulation 20 (Treasury licences)— (a) in paragraph (3), for...
13.For regulation 21 (finance: exception for authorised conduct in a...
14.In regulation 22 (notices)— (a) in paragraph (5)(b), for “United...
15.For regulation 24 (section 8B(1) to (3) of the Immigration...
16.In regulation 25 (finance: reporting obligations)— (a) for paragraph (5)...
17.Omit regulation 26 (“relevant firm”) (including the heading).
18.In regulation 27 (finance: powers to request information), in paragraphs...
19.In regulation 28 (finance: production of documents), in paragraphs (2)...
20.In regulation 29 (finance: information offences), in paragraph (1)(d), for...
21.In regulation 30 (disclosure of information)— (a) in paragraph (1),...
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...