The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
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Change 1
34 Finance: reporting obligations for required payments
(1) A designated person must inform the Treasury without delay if they make a required payment. (2) A person who makes a required payment on behalf of a designated person must inform the Treasury without delay that they have made the required payment. (3) A person must inform the Treasury without delay if they receive a reimbursement payment. (4) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person. (5) In this regulation— “designated person” has the same meaning as it has in Part 3 (finance); “reimbursement payment” has the meaning given in regulation 23(8) (finance: exception from prohibitions for required payments); “required payment” has the meaning given in regulation 23(2).
34 Finance: reporting obligations for required payments
(1) A designated person must inform the Treasury without delay if they make a required payment. (2) A person who makes a required payment on behalf of a designated person must inform the Treasury without delay that they have made the required payment. (3) A person must inform the Treasury without delay if they receive a reimbursement payment. (4) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person. (5) In this regulation— “designated person” has the same meaning as it has in Part 3 (finance); “reimbursement payment” has the meaning given in regulation 23(8) (finance: exception from prohibitions for required payments); “required payment” has the meaning given in regulation 23(2).
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