Paragraph 45 I1

United Kingdom

In regulation 72 (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)(iii), 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. 45 comes into force in accordance with art. 1(1)