The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
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Change 1
20 Production of documents
(1) A request under regulations 17 to 19 may include a request to produce specified documents or documents of a specified description. (2) Where the Secretary of State requests that documents be produced, the Secretary of State may— (a) take copies of or extracts from any document so produced, (b) request any person producing a document to give an explanation of it, and (c) where that person is a body corporate, partnership or unincorporated body other than a partnership, request any person who is— (i) in the case of a partnership, a present or past partner or employee of the partnership, or (ii) in any other case, a present or past officer or employee of the body concerned, to give such an explanation. (3) Where the Secretary of State requests a person to produce documents, that person must— (a) take reasonable steps to obtain the documents (if they are not already in the person’s possession or control); (b) keep the documents under the person’s possession or control (except for the purpose of providing them to the Secretary of State or as the Secretary of State may otherwise permit).
20 Production of documents
(1) A request under regulations 17 to 19 may include a request to produce specified documents or documents of a specified description. (2) Where the Secretary of State requests that documents be produced, the Secretary of State may— (a) take copies of or extracts from any document so produced, (b) request any person producing a document to give an explanation of it, and (c) where that person is a body corporate, partnership or unincorporated body other than a partnership, request any person who is— (i) in the case of a partnership, a present or past partner or employee of the partnership, or (ii) in any other case, a present or past officer or employee of the body concerned, to give such an explanation. (3) Where the Secretary of State requests a person to produce documents, that person must— (a) take reasonable steps to obtain the documents (if they are not already in the person’s possession or control); (b) keep the documents under the person’s possession or control (except for the purpose of providing them to the Secretary of State or as the Secretary of State may otherwise permit).
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