# The Iran (Sanctions) (Overseas Territories) Order 2023, Paragraph 43

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

In regulation 71 (finance: production of documents)—
(a) in paragraph (2), for “the Treasury request that documents be produced, the Treasury” substitute “an authorised officer requests that documents be produced, the authorised officer”;
(b) for paragraph (3) substitute—
“(3) Where an authorised officer requests a designated 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/2023/1377/schedule/2/paragraph/43 (the official version)
Page: https://openlegislation.uk/iran-sanctions-overseas-territories-order-2023/schedule-2/paragraph-43
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

