法律人 LawPlayer logo

資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk

Statutory Instrument

The Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024

Citation
S.I. 2024/1195
As at
Sections
3
Section 1Citation and commencement

These Regulations may be cited as the Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024.

Section 2

These Regulations come into force on 12th December 2024.

Section 3Amendment of the Schedule to the Offshore Asset Moves Penalty (Specified Territories) Regulations 2015

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,”.

3 sections

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.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com