Paragraph 34 I1

United Kingdom

In regulation 58 (finance: powers to request information)—

(a)

in paragraph (1), for “The Treasury” substitute “An authorised officer”;

(b)

in paragraph (2)—

(i)

for “The Treasury”, in the first place it occurs, substitute “An authorised officer”;

(ii)

for “the Treasury”, in the second place it occurs, substitute “the authorised officer”;

(c)

in paragraph (4), for “the Treasury believe” substitute “the authorised officer believes”;

(d)

in paragraph (5)—

(i)

for “The Treasury” substitute “An authorised officer”;

(ii)

for “Treasury licence” substitute “financial sanctions licence”;

(e)

for paragraph (6) substitute—

“(6)
An authorised officer may request a person to provide information within paragraph (7) if the authorised officer believes that the person may be able to provide the information.”;

(f)

in paragraph (7)—

(i)

for “the Treasury” substitute “the authorised officer”;

(ii)

in sub-paragraph (b)(iv), for “Treasury licence” substitute “financial sanctions licence”;

(g)

in paragraph (8), for “The Treasury” substitute “The authorised officer”;

(h)

in paragraph (10), for “the Treasury”, in both places it occurs, substitute “the authorised officer”.

Annotations

Commencement

I1: Sch. 2 para. 34 in force at 15.1.2021, see art. 1(1)