Paragraph 26 I1
United Kingdom
For regulation 40 (finance: disclosure to the Treasury) substitute—
“Finance: disclosure to the Governor
40(1)A relevant public authority may disclose information to the Governor or an authorised officer if the disclosure is made for the purpose of enabling or assisting the Governor or the authorised officer to discharge any of their functions in connection with any sanctions regulationsf1 contained in these Regulations.
(2)In this regulation—
“relevant public authority” means—
- (a)
any person holding or acting in any office under or in the service of—
- (i)
the Crown in right of the Government of the United Kingdom;
- (ii)
the Crown in right of the Government of the Territory;
- (b)
any other person exercising functions of a public nature.”.
Annotations
Commencement
- I1
Sch. 2 para. 26 in force at 16.10.2025, see art. 1(1)
Footnotes
- f1
-
“Sanctions regulations” has the meaning given in section 1(5) of the Sanctions and Anti-Money Laundering Act 2018.