The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
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Change 1
19 Power to request information: aircraft and shipping sanctions
(1) The Secretary of State may request a person acting under an aircraft licence or shipping licence to provide information about any matter to which the licence relates, for— (a) a purpose mentioned in regulation 17(2) (power to request information: general), or (b) the purpose of monitoring compliance with, or detecting evasion of any condition of, that licence. (2) In paragraph (1), “aircraft licence” and “shipping licence” means an authorisation issued by the Secretary of State providing for a prohibition imposed by aircraft sanctions regulations or shipping sanctions regulations (as the case may be) not to apply to anything done under that authorisation. (3) The Secretary of State may request a person subject to a direction to provide information about any matter to which the direction relates, for— (a) a purpose mentioned in regulation 17(2) (power to request information: general), or (b) the purpose of monitoring compliance with, or detecting evasion of, that direction. (4) In paragraph (3), “direction” means a direction made under aircraft sanctions regulations or shipping sanctions regulations. (5) Regulation 17(3) to (5) applies to this regulation.
19 Power to request information: aircraft and shipping sanctions
(1) The Secretary of State may request a person acting under an aircraft licence or shipping licence to provide information about any matter to which the licence relates, for— (a) a purpose mentioned in regulation 17(2) (power to request information: general), or (b) the purpose of monitoring compliance with, or detecting evasion of any condition of, that licence. (2) In paragraph (1), “aircraft licence” and “shipping licence” means an authorisation issued by the Secretary of State providing for a prohibition imposed by aircraft sanctions regulations or shipping sanctions regulations (as the case may be) not to apply to anything done under that authorisation. (3) The Secretary of State may request a person subject to a direction to provide information about any matter to which the direction relates, for— (a) a purpose mentioned in regulation 17(2) (power to request information: general), or (b) the purpose of monitoring compliance with, or detecting evasion of, that direction. (4) In paragraph (3), “direction” means a direction made under aircraft sanctions regulations or shipping sanctions regulations. (5) Regulation 17(3) to (5) applies to this regulation.
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