# The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024, 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) for “Netherlands (including Bonaire, St Eustice and Saba)” substitute “Netherlands (not including Bonaire, St Eustice and Saba),” ;
(b) omit “Russia,” and “Trinidad and Tobago,”; and
(c) in the appropriate place insert the following—
“Albania,”,
“Azerbaijan,”,
“Ecuador,”,
“Georgia,”,
“Jamaica,”,
“Kazakhstan,”,
“Kenya,”,
“Maldives,”,
“Moldova,”,
“New Caledonia,”,
“Nigeria,”,
“Oman,”,
“Pakistan,”
“Peru,”,
“Taiwan,”,
“Thailand,”,
“Ukraine,”.

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Source: https://www.legislation.gov.uk/uksi/2024/1195/regulation/3 (the official version)
Page: https://openlegislation.uk/offshore-asset-moves-penalty-specified-territories-amendment-regulations-2024/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

