Search Legislation

The Guinea (Sanctions) (Overseas Territories) Order 2020

 Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Extension of the Guinea (Sanctions) (EU Exit) Regulations 2019

  4. 3.Extension of the Sanctions and Anti-Money Laundering Act 2018

  5. Signature

    1. SCHEDULE 1

      British overseas territories

    2. SCHEDULE 2

      Modifications to be made in the extension of the Guinea (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1

      1. 1.In regulation 1 (citation and commencement)— (a) in the heading,...

      2. 2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...

      3. 3.In regulation 3 (application of prohibitions and requirements outside the...

      4. 4.In regulation 4 (purposes), for “The regulations contained in this...

      5. 5.At the end of Part 1 (General), insert— Functions of...

      6. 6.Omit regulation 5 (power to designate persons) (including the heading)....

      7. 7.Omit regulation 6 (designation criteria) (including the heading).

      8. 8.For regulation 8 (notification and publicity where designation power used),...

      9. 9.In regulation 9 (confidential information in certain cases where designation...

      10. 10.In regulation 10 (meaning of “designated person” in Part 3),...

      11. 11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...

      12. 12.In regulation 18 (finance: exceptions from prohibitions)—

      13. 13.For regulation 18A (finance: exception for authorised conduct in a...

      14. 14.For regulation 19 (exception for acts done for purposes of...

      15. 15.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...

      16. 16.In regulation 21 (finance: licensing offences), for “Treasury licence”, in...

      17. 17.For regulation 22 (section 8B(1) to (3) of the Immigration...

      18. 18.In regulation 23 (finance: reporting obligations)— (a) for “Treasury”, in...

      19. 19.For regulation 24 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...

      20. 20.In regulation 25 (finance: powers to request information)—

      21. 21.In regulation 26 (finance: production of documents)—

      22. 22.In regulation 27 (finance: information offences), in paragraph (1)(d), for...

      23. 23.In regulation 28 (disclosure of information)— (a) in paragraph (1),...

      24. 24.In regulation 29 (Part 6: supplementary)— (a) for paragraph (2)...

      25. 25.In Part 7 (Enforcement), at the beginning insert— Search warrants...

      26. 26.For regulation 30 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—

      27. 27.For regulation 32 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...

      28. 28.After regulation 32 (jurisdiction to try offences), insert— Consent to...

      29. 29.For regulation 33 (procedure for offences by unincorporated bodies) substitute—...

      30. 30.In regulation 34 (time limit for proceedings for summary offences),...

      31. 31.Omit regulation 35 (application of Chapter 1 of Part 2...

      32. 32.In regulation 36 (notices)— (a) in paragraph (1), for “regulation...

      33. 33.Omit regulation 37 (revocation of the Guinea Council Regulation) (including...

      34. 34.Omit regulations 38 and 39 (other revocations and amendments) (including...

      35. 35.In regulation 40 (transitional provision: Treasury licences)—

      36. 36.In regulation 41 (transitional provisions: prior obligations)—

      37. 37.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...

  6. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources