# The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025, Paragraph 23

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

In regulation 37 (finance: production of documents)—
(a) in paragraph (2), for “Where the Treasury request that documents be produced, the Treasury may” substitute “Where an authorised officer requests that documents be produced, the authorised officer may”;
(b) for paragraph (3), substitute—
“(3) Where an authorised officer requests a designated person or a person acting under a financial sanctions 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 authorised officer or as the authorised officer may otherwise permit).”.

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Source: https://www.legislation.gov.uk/uksi/2025/1092/schedule/2/paragraph/23 (the official version)
Page: https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-overseas-territories-order-2025/schedule-2/paragraph-23
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.