<ContentsNumber>SCHEDULE 2</ContentsNumber>
<ContentsTitle>Modifications to be made in the extension of the Global Anti-Corruption Sanctions Regulations 2021 to each British overseas territory listed in Schedule 1</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-1" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/1" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In regulation 1 (citation and commencement)— (a) in the heading,...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-2" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/2" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">In regulation 2 (interpretation)— (a) the existing text becomes paragraph...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-3" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/3" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">In regulation 3 (application of prohibitions and requirements outside the...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-4" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/4" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">At the end of Part 1 (General), insert— Functions of...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-5" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/5" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">Omit regulation 5 (power to designate persons) (including the heading)....</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-6" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/6" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">Omit regulation 6 (designation criteria) (including the heading). </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-7" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/7" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">For regulation 8 (notification and publicity where designation power used),...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-8" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/8" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">In regulation 9 (confidential information in certain cases where designation...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-9" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/9" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">In regulation 10 (meaning of “designated person” in Part 3),...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-10" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/10" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-11" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/11" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">In regulation 18 (finance: exceptions from prohibitions)— </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-12" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/12" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">For regulation 19 (finance: exception for authorised conduct in a...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-13" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/13" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">For regulation 20 (exception for acts done for purposes of...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-14" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/14" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">For regulation 21 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-15" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/15" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/15/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">In regulation 22 (finance: licensing offences), for “Treasury licence”, in...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-16" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/16" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/16/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">For regulation 23 (section 8B(1) to (3) of the Immigration...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-17" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/17" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/17/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">In regulation 24 (finance: reporting obligations)— (a) for “Treasury”, in...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-18" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/18" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/18/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">For regulation 25 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-19" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/19" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/19/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">In regulation 26 (finance: powers to request information)— </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-20" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/20" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/20/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">In regulation 27 (finance: production of documents)— </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-21" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/21" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/21/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">In regulation 28 (finance: information offences), in paragraph (1)(d), for...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-22" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/22" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">In regulation 29 (disclosure of information)— (a) in paragraph (1),...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-23" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/23" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/23/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle Generated="true">In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-24" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/24" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/24/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle Generated="true">In Part 7 (Enforcement), at the beginning insert— Search warrants...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-25" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/25" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/25/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle Generated="true">For regulation 31 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to— </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-26" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/26" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/26/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle Generated="true">For regulation 33 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-27" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/27" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/27/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle Generated="true">After regulation 33 (jurisdiction to try offences), insert— Consent to...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-28" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/28" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/28/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle Generated="true">For regulation 34 (procedure for offences by unincorporated bodies) substitute—...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-29" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/29" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/29/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle Generated="true">In regulation 35 (time limit for proceedings for summary offences),...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-30" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/30" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/30/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle Generated="true">Omit regulation 36 (application of Chapter 1 of Part 2...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-31" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/31" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/31/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle Generated="true">In regulation 37 (notices)— (a) in paragraph (1), for “regulation...</ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-32" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/32" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/32/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle Generated="true">Omit regulation 38 (revocations) (including the heading). </ContentsTitle>
...</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-33" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/schedule/2/paragraph/33" DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/schedule/2/paragraph/33/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle Generated="true">In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...</ContentsTitle>
...</ContentsItem>