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Paragraph 3 I1

United Kingdom As made

In regulation 2 (interpretation)—

(a)

the existing text becomes paragraph (1);

(b)

in that paragraph—

(i)

in the appropriate places, insert the following definitions—

  • “authorised officer” means, in relation to the Territory—

    1. a member of His Majesty’s forces in the Territory,

    2. a police or customs officer of the Territory,

    3. a person authorised by the Governor for the purposes of exercising, whether generally or in a particular case, any power conferred by—

      1. regulation 36 (finance: powers to request information),

      2. regulation 37 (finance: production of documents),

      3. regulation 39 (disclosure of information), F1...

      4. F2regulation 40 (finance: disclosure to the Governor), or

      5. regulation 41A (search warrants), or

    4. any person acting under the authority of a person falling within any of paragraphs (a) to (c);

;
  • “financial sanctions licence” means, in relation to the Territory, a licence issued by the Governor under regulation 26(1);

;
  • “the Governor” is to be read in accordance with regulation 4A;

;
  • “His Majesty’s forces” does not include a force of any country, other than the United Kingdom, that is a member of the Commonwealth.

;
(ii)

omit the definitions of “Treasury licence” and “United Kingdom person”;

(c)

after that paragraph insert—

(2)

In the application of these Regulations to a particular British overseas territory, the expression “the Territory” means that territory.

.

Annotations

Textual amendments

F1

Word in Sch. 2 para. 3(b)(i) omitted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 35 para. 1(a)

F2

Words in Sch. 2 para. 3(b)(i) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 35 para. 1(b)

Commencement

I1

Sch. 2 para. 3 in force at 16.10.2025, see art. 1(1)