Regulation 37 Amendment of the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025f1 are amended as follows.
In regulation 29 (notices)—
after paragraph (3) insert—
“(3A)The notice may be given to the person by electronic means.”;
in paragraph (4) omit “, including by electronic means,”.
In regulation 35 (“relevant firm”), for “10,000 euros”, in each place it occurs, substitute “£10,000”.
In Schedule 2 (Treasury licences: purposes)—
in paragraph 1 (interpretation), in sub-paragraph (1), in the definition of “frozen funds or economic resources”, omit the words from “, and” to the end;
for paragraph 8 (prior obligations), substitute—
“Prior obligations
8To enable the satisfaction of an obligation of a designated person (whether arising under a contract, other agreement or otherwise), provided that—
(a)the obligation arose before the date on which the person became a designated person, and
(b)no payments are made to another designated person, whether directly or indirectly.”
Annotations
Footnotes
- f1
-
S.I. 2025/902, to which there are amendments not relevant to these Regulations.