# The Al-Qaida (Asset-Freezing) Regulations 2011, Paragraph 3: Production of documents


(1) A request under paragraph 2 may include a request to produce specified documents or documents of a specified 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, partnership or unincorporated body other than a partnership, request any person who is—
(i) in the case of a partnership, a present or past partner or employee of the partnership,
(ii) in any other case, a present or past officer or employee of the body concerned,
to give such an explanation.
(3) Where the Treasury request a designated person or a person acting under a licence granted under regulation 9 to produce documents, that person must—
(a) take reasonable steps to obtain the documents (if not already in the person’s possession or control);
(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).

---
Source: https://www.legislation.gov.uk/ukdsi/2011/9780111516041/schedule/1/paragraph/3 (the official version)
Page: https://openlegislation.uk/draft-al-qaida-asset-freezing-regulations-2011/schedule-1/paragraph-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.