# The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2017, Regulation 3: Amendment of the Schedule to the Offshore Asset Moves Penalty (Specified Territories) Regulations 2015


The Schedule to the Offshore Asset Moves Penalty (Specified Territories) Regulations 2015 is amended as follows—
(a) omit “Albania,” and “United States of America (not including overseas territories and possessions),”; and
(b) in the appropriate places, insert the following—
“Bahrain,”,
“Cook Islands,”,
“Ghana,”,
“Kuwait,”,
“Lebanon,”,
“Nauru,”,
“Panama,”,
“, Vanuatu”.

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Source: https://www.legislation.gov.uk/uksi/2017/989/regulation/3 (the official version)
Page: https://openlegislation.uk/offshore-asset-moves-penalty-specified-territories-amendment-regulations-2017/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.