These Regulations may be cited as the Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024.
資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024
These Regulations come into force on 12th December 2024.
The Schedule to the Offshore Asset Moves Penalty (Specified Territories) Regulations 2015 is amended as follows—
(a) for “Netherlands (including Bonaire, St Eustice and Saba)” substitute “Netherlands (not including Bonaire, St Eustice and Saba),” ;
(b) omit “Russia,” and “Trinidad and Tobago,”; and
(c) in the appropriate place insert the following—
“Albania,”,
“Azerbaijan,”,
“Ecuador,”,
“Georgia,”,
“Jamaica,”,
“Kazakhstan,”,
“Kenya,”,
“Maldives,”,
“Moldova,”,
“New Caledonia,”,
“Nigeria,”,
“Oman,”,
“Pakistan,”
“Peru,”,
“Taiwan,”,
“Thailand,”,
“Ukraine,”.
Cite this legislation
The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2024-1195
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com