# The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010, Paragraph 4: Production of documents


(1) A request under paragraph 3 may include a request to produce specified documents or documents of a specified kind or description.
(2) Where the Treasury request that documents be produced, they may—
(a) take copies of or extracts from any document so produced;
(b) request any person producing a document to give an explanation of it; and
(c) where that person is a body corporate, request any person who is a present or past officer of, or employee of, the body corporate to give such an explanation.
(3) Where the Treasury request a designated person or a person acting under a licence granted under regulation 7 to produce documents, that person must—
(a) take reasonable steps to obtain the documents, if not already in the person’s possession or control; and
(b) keep the documents under the person’s possession or control (except for the purpose of providing them to the Treasury or as the Treasury may otherwise permit).

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Source: https://www.legislation.gov.uk/ukdsi/2010/9780111496336/schedule/1/paragraph/4 (the official version)
Page: https://openlegislation.uk/draft-al-qaida-and-taliban-asset-freezing-regulations-2010/schedule-1/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.