The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
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Change 1
3 Application of prohibitions and requirements outside the United Kingdom
(1) A United Kingdom person may contravene a relevant prohibition by conduct wholly or partly outside the United Kingdom. (2) Any person may contravene a relevant prohibition by conduct in the territorial sea. (3) In this regulation, a “relevant prohibition” means any prohibition imposed by— (a) regulation 12(2) (confidential information), (b) Part 3 (finance), or (c) a condition of a Treasury licence. (4) A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom. (5) Any person may comply, or fail to comply, with a relevant requirement by conduct in the territorial sea. (6) In this regulation, a “relevant requirement” means any requirement imposed— (a) by or under Part 7 (information and records), or by reason of a request made under a power conferred by that Part, or (b) by a condition of a Treasury licence. (7) Nothing in this regulation is to be taken to prevent a relevant prohibition or a relevant requirement from applying to conduct (by any person) in the United Kingdom.
3 Application of prohibitions and requirements outside the United Kingdom
(1) A United Kingdom person may contravene a relevant prohibition by conduct wholly or partly outside the United Kingdom. (2) Any person may contravene a relevant prohibition by conduct in the territorial sea. (3) In this regulation, a “relevant prohibition” means any prohibition imposed by— (a) regulation 12(2) (confidential information), (b) Part 3 (finance), or (c) a condition of a Treasury licence. (4) A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom. (5) Any person may comply, or fail to comply, with a relevant requirement by conduct in the territorial sea. (6) In this regulation, a “relevant requirement” means any requirement imposed— (a) by or under Part 7 (information and records), or by reason of a request made under a power conferred by that Part, or (b) by a condition of a Treasury licence. (7) Nothing in this regulation is to be taken to prevent a relevant prohibition or a relevant requirement from applying to conduct (by any person) in the United Kingdom.
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