Paragraph 1 I1
United Kingdom
In the Table of Contents—
in Part 1 (General)—
in the entry for regulation 1, omit “, commencement and extent”;
in the entry for regulation 3, for “United Kingdom” substitute “Territory”;
in the appropriate place, insert the following entry—
“4AFunctions of the Governor”;
in Part 2 (Designation of persons)—
omit the entry for—
regulation 5;
regulation 6;
regulation 7;
regulation 8;
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”;
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”;
in the entry for regulation 12, omit “where designation power used”;
in Part 6 (exceptions and licences)—
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”;
in the entry for regulation 26, for “Treasury licences” substitute “Financial sanctions licences”;
in the entry for regulation 32, for “Section 8B(1) to (3) of the Immigration Act 1971: directions” substitute “Immigration directions”;
in Part 7 (information and records) in the entry for regulation 40, for “Finance: disclosure to the Treasury” substitute “Finance: disclosure to the Governor”;
in Part 8 (enforcement)—
in the appropriate places, insert the following entries—
“41ASearch warrants”;
“44AConsent to prosecutions”;
omit the entry for regulation 47;
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)