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The Libya (Sanctions) (Overseas Territories) Order 2021

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34.  In regulation 58 (finance: powers to request information)—

(a)in paragraph (1), for “The Treasury” substitute “An authorised officer”;

(b)in paragraph (2)—

(i)for “The Treasury”, in the first place it occurs, substitute “An authorised officer”;

(ii)for “the Treasury”, in the second place it occurs, substitute “the authorised officer”;

(c)in paragraph (4), for “the Treasury believe” substitute “the authorised officer believes”;

(d)in paragraph (5)—

(i)for “The Treasury” substitute “An authorised officer”;

(ii)for “Treasury licence” substitute “financial sanctions licence”;

(e)for paragraph (6) substitute—

(6) An authorised officer may request a person to provide information within paragraph (7) if the authorised officer believes that the person may be able to provide the information.;

(f)in paragraph (7)—

(i)for “the Treasury” substitute “the authorised officer”;

(ii)in sub-paragraph (b)(iv), for “Treasury licence” substitute “financial sanctions licence”;

(g)in paragraph (8), for “The Treasury” substitute “The authorised officer”;

(h)in paragraph (10), for “the Treasury”, in both places it occurs, substitute “the authorised officer”.

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