OpenLegislation

Paragraph 1 I1

United Kingdom

In the Table of Contents—

(a)

in Part 1 (General)—

(i)

in the entry for regulation 1, omit “, commencement and extent”;

(ii)

in the entry for regulation 3, for “United Kingdom” substitute “Territory”;

(iii)

in the appropriate place, insert the following entry—

“4A

Functions of the Governor”;

(b)

in Part 2 (Designation of persons)—

(i)

omit the entry for—

(aa)

regulation 5;

(bb)

regulation 6;

(cc)

regulation 7;

(dd)

regulation 8;

(ii)

in the entry for regulation 10, for “Notification and publicity where power to designate by name is used” substitute “Requirement to publish a list of persons designated by name”;

(iii)

in the entry for regulation 11, for “Notification and publicity where power to designate by description is used” substitute “Requirement to publish a list of designations by description”;

(iv)

in the entry for regulation 12, omit “where designation power used”;

(c)

in Part 6 (exceptions and licences)—

(i)

in the entry for regulation 24, for “Finance: exception for authorised conduct in a relevant country” substitute “Finance: exceptions for authorised conduct outside the Territory”;

(ii)

in the entry for regulation 26, for “Treasury licences” substitute “Financial sanctions licences”;

(iii)

in the entry for regulation 32, for “Section 8B(1) to (3) of the Immigration Act 1971: directions” substitute “Immigration directions”;

(d)

in Part 7 (information and records) in the entry for regulation 40, for “Finance: disclosure to the Treasury” substitute “Finance: disclosure to the Governor”;

(e)

in Part 8 (enforcement)—

(i)

in the appropriate places, insert the following entries—

“41A

Search warrants”;

“44A

Consent to prosecutions”;

(ii)

omit the entry for regulation 47;

(f)

in the entry for Schedule 2, for “Treasury licences” substitute “Financial sanctions licences”.

Annotations

Commencement

I1

Sch. 2 para. 1 in force at 16.10.2025, see art. 1(1)