# The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026, Regulation 34: Finance: reporting obligations for required payments

Extent: E+W+S+N.I.

(1) A designated person must inform the Treasury without delay if they make a required payment.
(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.
(3) A person must inform the Treasury without delay if they receive a reimbursement payment.
(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.
(5) In this regulation—
“designated person” has the same meaning as it has in Part 3 (Finance);
“reimbursement payment” has the meaning given in regulation 23(8) (finance: exception from prohibitions for required payments);
“required payment” has the meaning given in regulation 23(2).

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Source: https://www.legislation.gov.uk/uksi/2026/1071/regulation/34 (the official version)
Page: https://openlegislation.uk/global-human-rights-and-international-humanitarian-law-sanctions-regulations-2026/regulation-34
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.