{
  "url": "https://openlegislation.uk/global-human-rights-and-international-humanitarian-law-sanctions-regulations-2026/regulation-34",
  "json_url": "https://openlegislation.uk/global-human-rights-and-international-humanitarian-law-sanctions-regulations-2026/regulation-34.json",
  "legislation": "uksi/2026/1071",
  "legislation_title": "The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026",
  "legislation_url": "https://openlegislation.uk/global-human-rights-and-international-humanitarian-law-sanctions-regulations-2026",
  "path": "regulation/34",
  "kind": "regulation",
  "number": "34",
  "heading": "Finance: reporting obligations for required payments",
  "text": "(1) A designated person must inform the Treasury without delay if they make a required payment.\n(2) A person who makes a required payment on behalf of a designated person must inform the Treasury without delay that they have made the required payment.\n(3) A person must inform the Treasury without delay if they receive a reimbursement payment.\n(4) 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 9 (meaning of “owned or controlled directly or indirectly”)) by a designated person.\n(5) In this regulation—\n“designated person” has the same meaning as it has in Part 3 (Finance);\n“reimbursement payment” has the meaning given in regulation 23(8) (finance: exception from prohibitions for required payments);\n“required payment” has the meaning given in regulation 23(2).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 34 in force at 15.10.2026, see reg. 1(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2026/1071/regulation/34",
    "retrieved_at": "2026-11-05T03:41:38.050915+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."
}