Part 6 Information and recordsF1
United Kingdom Repealed
- 25Finance: reporting obligations
- 25AFinance: reporting obligations for required payments
- 26“Relevant firm”
- 27Finance: powers to request information
- 28Finance: production of documents
- 29Finance: information offences
- 30Disclosure of information
- 30AFinance: disclosure to the Treasury
- 31Part 6: supplementary
Annotations
Textual amendments
- F1
Regulations revoked (15.10.2026) by The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 (S.I. 2026/1071), regs. 1(2), 48 (with regs. 49-51)