OpenLegislation

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—

    1. (a)

      any person holding or acting in any office under or in the service of—

      1. (i)

        the Crown in right of the Government of the United Kingdom;

      2. (ii)

        the Crown in right of the Government of the Territory;

    2. (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.