{
  "url": "https://openlegislation.uk/iran-sanctions-regulations-2023/regulation-68A",
  "json_url": "https://openlegislation.uk/iran-sanctions-regulations-2023/regulation-68A.json",
  "legislation": "uksi/2023/1314",
  "legislation_title": "The Iran (Sanctions) Regulations 2023",
  "legislation_url": "https://openlegislation.uk/iran-sanctions-regulations-2023",
  "path": "regulation/68A",
  "kind": "regulation",
  "number": "68A",
  "heading": "Finance: reporting obligations for required payments",
  "text": "(1) A designated person must inform the Treasury without delay if they make a required payment.\n(2) A person who makes a required payment on behalf of a designated person must inform the Treasury without delay that they have made the required payment.\n(3) A person must inform the Treasury without delay if they receive a reimbursement payment.\n(4) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person.\n(5) In this regulation—\n“designated person” has the meaning given in regulation 55A(8) (finance: exception from prohibitions for required payments);\n“reimbursement payment” has the meaning given in regulation 55A(8);\n“required payment” has the meaning given in regulation 55A(2).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Reg. 68A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 35(8)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2023/1314/regulation/68A",
    "retrieved_at": "2026-10-28T21:37:37.715143+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}