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The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
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- UK Statutory Instruments
- 2024 No. 948
- Part 3
- Regulation 17
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17.—(1) The Secretary of State may request a person to provide information within paragraph (2) if the Secretary of State believes that the person may be able to provide the information.
(2) Information within this paragraph is such information as the Secretary of State may reasonably require for the purpose of—
(a)the exercise of functions under these Regulations,
(b)monitoring compliance with, or detecting evasion of, sanctions regulations, or
(c)investigating a suspected breach of a prohibition, or a suspected failure to comply with an obligation, imposed by or under sanctions regulations.
(3) The Secretary of State may specify the way in which, and the period within which, information is to be provided.
(4) If no such period is specified, the information which has been requested must be provided within a reasonable time.
(5) A request may include a continuing obligation to keep the Secretary of State informed as circumstances change, or on such regular basis as the Secretary of State may specify.
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