# The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026, Regulation 37: Finance: production of documents

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

(1) A request under regulation 36 (finance: powers to request information) may include a request to produce specified documents or documents of a specified description.
(2) Where the Treasury requests that documents be produced, the Treasury 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, or
(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 requests a designated person or a person acting under a Treasury licence to produce documents, that person must—
(a) take reasonable steps to obtain the documents (if they are 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).
(4) In this regulation, “designated person” has the same meaning as it has in Part 3 (Finance).

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Source: https://www.legislation.gov.uk/uksi/2026/1071/regulation/37 (the official version)
Page: https://openlegislation.uk/global-human-rights-and-international-humanitarian-law-sanctions-regulations-2026/regulation-37
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.