Schedule I1
United Kingdom
F1Albania, F2... Andorra, Anguilla, Antigua and Barbuda, F3Bahrain, Argentina, Aruba, Australia, Austria, Azerbaijan, The Bahamas, Barbados, Belgium, Belize, Bermuda, Brazil, British Virgin Islands, Brunei Darussalam, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Cook Islands, Costa Rica, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Dominica, Ecuador, Estonia, Faroe Islands, Finland, France, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guernsey, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Kazakhstan, Kenya, Korea (South), Kuwait, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Macau, Malaysia, Maldives, Malta, Marshall Islands, Mauritius, Mexico, Moldova, Monaco, Montserrat, Nauru, F4Netherlands (not including Bonaire, St Eustice and Saba), New Caledonia, New Zealand (not including Tokelau), Nigeria, Niue, Norway, Oman, Pakistan, Panama, Peru, Poland, Portugal, Qatar, Romania, F5... Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, San Marino, Saudi Arabia, Seychelles, Singapore, Sint Maarten, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, ... Turkey, Turks and Caicos Islands, Ukraine, United Arab Emirates, ... Uruguay , Vanuatu .
Annotations
Textual amendments
- F1
Word in Sch. inserted (12.12.2024) by The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024 (S.I. 2024/1195), regs. 2, 3(c)
- F2
Words in Sch. omitted (3.11.2017) by virtue of The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2017 (S.I. 2017/989), regs. 2, 3(a)
- F3
Words in Sch. inserted (3.11.2017) by The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2017 (S.I. 2017/989), regs. 2, 3(b)
- F4
Words in Sch. substituted (12.12.2024) by The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024 (S.I. 2024/1195), regs. 2, 3(a)
- F5
Words in Sch. omitted (12.12.2024) by virtue of The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024 (S.I. 2024/1195), regs. 2, 3(b)