{
  "url": "https://openlegislation.uk/counter-terrorism-sanctions-overseas-territories-order-2020/schedule-2/paragraph-13A",
  "json_url": "https://openlegislation.uk/counter-terrorism-sanctions-overseas-territories-order-2020/schedule-2/paragraph-13A.json",
  "legislation": "uksi/2020/1564",
  "legislation_title": "The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020",
  "legislation_url": "https://openlegislation.uk/counter-terrorism-sanctions-overseas-territories-order-2020",
  "path": "schedule/2/paragraph/13A",
  "kind": "paragraph",
  "number": "13A",
  "heading": null,
  "text": "For regulation 17ZA (finance: exception from prohibitions for required payments) substitute—\n“Finance: exception from prohibitions for required payments\n17ZA (1) This regulation applies to required payments within the meaning of paragraph (2).\n(2) A required payment is a payment which a designated person is required to make under or by virtue of any enactment which applies in the Territory to—\n(a) a government department or body,\n(b) a customs authority,\n(c) a revenue authority,\n(d) a registrar of companies,\n(e) a financial regulator,\n(f) a land authority, or\n(g) a consolidated fund.\n(3) The prohibitions in regulations 11 (asset-freeze in relation to designated persons) and 13 (making funds or financial services available for benefit of designated persons) are not contravened by a person making a required payment.\n(4) Where a required payment is made by a person other than a designated person, the prohibition in regulation 11 is not contravened by the designated person making a reimbursement payment to that person.\n(5) The reference in paragraph (3) to a person making a required payment includes a designated person, but only where they are making a required payment on their own behalf.\n(6) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.\n(7) In this regulation—\n“designated person” has the same meaning as in Part 3 (finance);\n“reimbursement payment” means a repayment from the designated person to the person who made a required payment which is of the same amount as that required payment.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 2 para. 13A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 10 para. 3"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/1564/schedule/2/paragraph/13A",
    "retrieved_at": "2026-10-28T22:19:58.046401+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}