http://www.legislation.gov.uk/uksi/2021/525/contents/madeThe Global Anti-Corruption Sanctions (Overseas Territories) Order 2021enKing's Printer of Acts of Parliament2021-04-29OVERSEAS TERRITORIESSANCTIONS This Order extends with modifications the Global Anti-Corruption (Sanctions) Regulations 2021 (S.I. 2021/488) (“the Global Anti-Corruption Regulations”) as amended from time to time to all British overseas territories except Bermuda and Gibraltar (which implement sanctions under their own legislative arrangements). The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 1Citation, commencement and extent 2Extension of the Global Anti-Corruption (Sanctions) Regulations 2021 3Extension of the Sanctions and Anti-Money Laundering Act 2018 4Revocation SCHEDULES SCHEDULE 1British overseas territories SCHEDULE 2Modifications to be made in the extension of the Global Anti-Corruption Sanctions Regulations 2021 to each British overseas territory listed in Schedule 11In 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...4At the end of Part 1 (General), insert— Functions of...5Omit regulation 5 (power to designate persons) (including the heading)....6Omit regulation 6 (designation criteria) (including the heading). 7For regulation 8 (notification and publicity where designation power used),...8In regulation 9 (confidential information in certain cases where designation...9In regulation 10 (meaning of “designated person” in Part 3),...10For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...11In regulation 18 (finance: exceptions from prohibitions)— 12For regulation 19 (finance: exception for authorised conduct in a...13For regulation 20 (exception for acts done for purposes of...14For regulation 21 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...15In regulation 22 (finance: licensing offences), for “Treasury licence”, in...16For regulation 23 (section 8B(1) to (3) of the Immigration...17In regulation 24 (finance: reporting obligations)— (a) for “Treasury”, in...18For regulation 25 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...19In regulation 26 (finance: powers to request information)— 20In regulation 27 (finance: production of documents)— 21In regulation 28 (finance: information offences), in paragraph (1)(d), for...22In regulation 29 (disclosure of information)— (a) in paragraph (1),...23In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...24In Part 7 (Enforcement), at the beginning insert— Search warrants...25For regulation 31 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to— 26For regulation 33 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...27After regulation 33 (jurisdiction to try offences), insert— Consent to...28For regulation 34 (procedure for offences by unincorporated bodies) substitute—...29In regulation 35 (time limit for proceedings for summary offences),...30Omit regulation 36 (application of Chapter 1 of Part 2...31In regulation 37 (notices)— (a) in paragraph (1), for “regulation...32Omit regulation 38 (revocations) (including the heading). 33In Schedule 2 (Treasury licences: purposes)— (a) in the heading,... 2021 No. 525 Overseas Territories Sanctions The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 Made 28th April 2021 Coming into force 29th April 2021 At the Court at Windsor Castle, the 28th day of April 2021Present,The Queen’s Most Excellent Majesty in Council Her Majesty, in exercise of the powers conferred on Her by section 63(3)(c) and (4) of the Sanctions and Anti-Money Laundering Act 2018, is pleased, by and with the advice of Her Privy Council, to make the following Order: 2018 c. 13.
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<dc:title>The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021</dc:title>
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<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2021-04-29</dc:modified>
<dc:subject scheme="SIheading">OVERSEAS TERRITORIES</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:description>This Order extends with modifications the Global Anti-Corruption (Sanctions) Regulations 2021 (S.I. 2021/488) (“the Global Anti-Corruption Regulations”) as amended from time to time to all British overseas territories except Bermuda and Gibraltar (which implement sanctions under their own legislative arrangements).</dc:description>
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<Contents>
<ContentsTitle>The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021</ContentsTitle>
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<ContentsTitle>Citation, commencement and extent</ContentsTitle>
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<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Extension of the Global Anti-Corruption (Sanctions) Regulations 2021</ContentsTitle>
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<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Extension of the Sanctions and Anti-Money Laundering Act 2018</ContentsTitle>
</ContentsItem>
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<ContentsNumber>4</ContentsNumber>
<ContentsTitle>Revocation</ContentsTitle>
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<ContentsNumber>SCHEDULE 1</ContentsNumber>
<ContentsTitle>British overseas territories</ContentsTitle>
</ContentsSchedule>
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<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>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2021/525/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/525/introduction">
<Number>2021 No. 525</Number>
<SubjectInformation>
<Subject>
<Title>Overseas Territories</Title>
</Subject>
<Subject>
<Title>Sanctions</Title>
</Subject>
</SubjectInformation>
<Title>The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021</Title>
<MadeDate>
<Text>Made</Text>
<DateText>28th April 2021</DateText>
</MadeDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>29th April 2021</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<RoyalPresence>
<Para>
<Text>At the Court at Windsor Castle, the 28th day of April 2021</Text>
<Text>Present,</Text>
<Text>The Queen’s Most Excellent Majesty in Council</Text>
</Para>
</RoyalPresence>
<EnactingText>
<Para>
<Text>
Her Majesty, in exercise of the powers conferred on Her by section 63(3)(c) and (4) of the Sanctions and Anti-Money Laundering Act 2018
<FootnoteRef Ref="f00001"/>
, is pleased, by and with the advice of Her Privy Council, to make the following Order:
</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Footnotes>
<Footnote id="f00001">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2018/13" id="c00003" Class="UnitedKingdomPublicGeneralAct" Year="2018" Number="0013">2018 c. 13</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>