The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 (revoked)
1Citation, commencement and extent
2Extension of the Global Anti-Corruption Sanctions Regulations 2021
3Extension of the Sanctions and Anti-Money Laundering Act 2018
SCHEDULEModifications to be made in the extension of the Global Anti-Corruption Sanctions Regulations 2021 to the Isle of Man
1In regulation 1 (citation and commencement)— (a) in the heading,...
2In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3In regulation 3 (application of prohibitions and requirements outside the...
4Omit regulation 5 (power to designate persons) (including the heading)....
5Omit regulation 6 (designation criteria) (including the heading).
6For regulation 8 (notification and publicity where designation power used),...
7In regulation 9 (confidential information in certain cases where designation...
8In regulation 10 (meaning of “designated person” in Part 3),...
9For regulation 17 (immigration) substitute— A person who is designated from time to time by...
10In regulation 18 (finance: exceptions from prohibitions)—
11For regulation 19 (finance: exception for authorised conduct in a...
12For regulation 20 (exception for acts done for purposes of...
13In regulation 21 (Treasury licences)— (a) in paragraph (3), for...
14For regulation 23 (section 8B(1) to (3) of the Immigration...
15In regulation 24 (finance: reporting obligations)— (a) for paragraph (5)...
16Omit regulation 25 (“relevant firm”) (including the heading).
17In regulation 26 (finance: powers to request information), in paragraphs...
18In regulation 27 (finance: production of documents), in paragraphs (2)...
19In regulation 28 (finance: information offences), in paragraph (1)(d), for...
20In regulation 29 (disclosure of information)— (a) in paragraph (1),...
21In regulation 30 (Part 6: supplementary)— (a) for paragraph (2)...
22For regulation 31 (penalties for offences) substitute— (1) A person guilty of an offence under any provision...
23For regulation 33 (jurisdiction to try offences) substitute— Where an offence under these Regulations is committed outside the...
24In regulation 34 (procedure for offences by unincorporated bodies)—
25In regulation 35 (time limit for proceedings for summary offences)—...
26Omit regulation 36 (application of Chapter 1 of Part 2...
27In regulation 37 (notices)— (a) in paragraph (5)(b), for “United...
28Omit regulation 38 (revocations) (including the heading).
29In Schedule 2 (Treasury licences: purposes)— (a) in the definition...
2021 No. 526
Sanctions

The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 (revoked)F1

Made
Coming into force

At the Court at Windsor Castle, the 28th day of April 2021

Present,

The Queen’s Most Excellent Majesty in Council

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .