The Russia (Sanctions) (Overseas Territories) Order 2020

[^key-a9d4addc6ef012ce796f1d97c912a254]: Sch. 2 para. 9 comes into force in accordance with art. 1(1)

[^key-b402bd058616b27ebac19a30dc7abdb8]: Sch. 2 para. 11 comes into force in accordance with art. 1(1)

[^key-58fea4d76fc102bd28904c61ccb3b7fe]: Sch. 2 para. 12 comes into force in accordance with art. 1(1)

[^key-adc4e45ff78fedd794d5ca132c4ca8e3]: Sch. 2 para. 13 comes into force in accordance with art. 1(1)

[^key-ec3fdf3194b4a7e3f843b76362348a8a]: Sch. 2 para. 14 comes into force in accordance with art. 1(1)

[^key-02c12dc44591b8b62025fe9047128ff8]: Sch. 2 para. 15 comes into force in accordance with art. 1(1)

[^key-d8f2e6fa53f8d519374fba05fef922f0]: Sch. 2 para. 16 comes into force in accordance with art. 1(1)

[^key-5a13db0568f796eeb043c1ec89ccffe4]: Sch. 2 para. 17 comes into force in accordance with art. 1(1)

[^key-c60bb29a944b90040c70e6f8e68ef86f]: Sch. 2 para. 18 comes into force in accordance with art. 1(1)

[^key-4e9ebf00085de173321e04531c1961ec]: Sch. 2 para. 19 comes into force in accordance with art. 1(1)

[^key-d2de396142fee030b27097e15792c3c9]: Sch. 2 para. 20 comes into force in accordance with art. 1(1)

[^key-e7abf844c6683ae372e01ea4babc287f]: Sch. 2 para. 24 comes into force in accordance with art. 1(1)

[^key-75d37127f2032367d07ca39609a8b22b]: Sch. 2 para. 25 comes into force in accordance with art. 1(1)

[^key-5c67c09745a641c1abdb7ea2984d4680]: Sch. 2 para. 26 comes into force in accordance with art. 1(1)

[^key-2626213bc2b7c1d7eed913d6333b20bb]: Sch. 2 para. 30 comes into force in accordance with art. 1(1)

[^key-a67479262976e6a46e6a79e1994ae9c6]: Sch. 2 para. 31 comes into force in accordance with art. 1(1)

[^key-f74f95fe23e764d1f5f11008367ea1a4]: Sch. 2 para. 32 comes into force in accordance with art. 1(1)

[^key-b8ce7b26a486873ebf6d6a66cae5775f]: Sch. 2 para. 33 comes into force in accordance with art. 1(1)

[^key-d016dc8d459ab1695d0996452301ea3c]: Sch. 2 para. 34 comes into force in accordance with art. 1(1)

[^key-feeb14f77fbc77f65b57f40ca3b43a3f]: Sch. 2 para. 39 comes into force in accordance with art. 1(1)

[^key-18282a6ef726a2b0a8532549d307a8ab]: Sch. 2 para. 40 comes into force in accordance with art. 1(1)

[^key-f01823171089c93ab7f7a866750d556f]: Sch. 2 para. 41 comes into force in accordance with art. 1(1)

[^key-bb9e810f679eb851310ad259c127cfda]: Sch. 2 para. 42 comes into force in accordance with art. 1(1)

[^key-2753f203b5eca2531311bb89cff03f4d]: Sch. 2 para. 43 comes into force in accordance with art. 1(1)

[^key-b198bd83e7a18d8a7ac278fb8d4455bf]: Sch. 2 para. 44 comes into force in accordance with art. 1(1)

[^key-db3ce1b6b7abc77f6036700ea6be8025]: Sch. 2 para. 45 comes into force in accordance with art. 1(1)

[^key-81cbf6504a27e645d93bc76cf362baba]: Sch. 2 para. 46 comes into force in accordance with art. 1(1)

[^key-a2a934ceafa28240d5d11ac10e3d2730]: Sch. 2 para. 47 comes into force in accordance with art. 1(1)

[^key-c74af3e0de6211cfbba4e3c973643188]: Sch. 2 para. 48 comes into force in accordance with art. 1(1)

[^key-d6ac2922ca39574f5854fa5ae75214fc]: Sch. 2 para. 49 comes into force in accordance with art. 1(1)

[^key-85f42f34dff6dc5fd92bd9ad2416e7aa]: Sch. 2 para. 50 comes into force in accordance with art. 1(1)

[^key-306bd266ba07eb95872536bedd4a5e59]: Sch. 2 para. 51 comes into force in accordance with art. 1(1)

[^key-b09b51e42fd38673ba94f6552a2514c8]: Sch. 2 para. 52 comes into force in accordance with art. 1(1)

[^key-2a0f48ebb7b477d8bd7353028a6d37ab]: Sch. 2 para. 53 comes into force in accordance with art. 1(1)

[^key-608b792d00907a9c9de2495a1cf1edb0]: Sch. 2 para. 54 comes into force in accordance with art. 1(1)

[^key-c0230553762dd1e13fd4c7b8aba27026]: Sch. 2 para. 56 comes into force in accordance with art. 1(1)

[^key-f23aeb8c39f8879d6eca4e4d341dc7a8]: Sch. 2 para. 57 comes into force in accordance with art. 1(1)

[^key-9756826cf5005019104c9dba5eebfc29]: Sch. 2 para. 58 comes into force in accordance with art. 1(1)

[^key-41fbec7f09ac50f6d5ac88c556d5ca98]: Sch. 2 para. 59 comes into force in accordance with art. 1(1)

[^key-b60e2d439c9ec40764683c344a7210be]: Sch. 2 para. 60 comes into force in accordance with art. 1(1)

[^key-67c7b69e634f3803af13c7642099ad44]: Sch. 2 para. 61 comes into force in accordance with art. 1(1)

[^key-fadafa03a554cd1058eb81a9da09a98d]: Sch. 2 para. 62 comes into force in accordance with art. 1(1)

[^key-a33a1293080127e4c77754aae3ca6080]: Sch. 2 para. 63 comes into force in accordance with art. 1(1)

[^key-17f443b9fb538322c79b4cd867919a51]: Sch. 2 para. 64 comes into force in accordance with art. 1(1)

[^key-e43cf5ff5fd10251e21f0f8c18f4d221]: Sch. 2 para. 65 comes into force in accordance with art. 1(1)

[^key-65b35b180a942a658e6dc4b07db79ce0]: Sch. 2 para. 66 comes into force in accordance with art. 1(1)

[^key-10f1e4dff1eeac985d6fd637c544efba]: Sch. 2 para. 67 comes into force in accordance with art. 1(1)

[^key-c3c9bf30d907d9c1362d2af3e64a51e3]: Sch. 2 para. 68 comes into force in accordance with art. 1(1)

[^key-4ac5b781c0865d3f3e6ebd1191b401f1]: Sch. 2 para. 69 comes into force in accordance with art. 1(1)

[^key-69ebfd76ac1cc89cc2fbfebaaa628bd9]: Sch. 2 para. 70 comes into force in accordance with art. 1(1)

[^key-2d36b37439983e32f26c47bcb9b2940b]: Sch. 2 para. 71 comes into force in accordance with art. 1(1)

[^key-2174d36d4434a0740aaccaa9c2ae6000]: Sch. 2 para. 72 comes into force in accordance with art. 1(1)

[^key-d477362823c13ead3dc9927e4958c383]: Sch. 2 para. 73 comes into force in accordance with art. 1(1)

[^key-c9db7bb664dd997076c66a3782324bf5]: Sch. 2 para. 74 comes into force in accordance with art. 1(1)

[^key-9a1f7afa50479b3757f54e8fed5c38a0]: Sch. 2 para. 75 comes into force in accordance with art. 1(1)

[^key-1f9b7c8cae24692022411fdfe14062a2]: Sch. 2 para. 76 comes into force in accordance with art. 1(1)

[^key-459d6f1272a0b4a444d9956e0a3ea241]: Sch. 2 para. 77 comes into force in accordance with art. 1(1)

[^key-2ae019605524170cb7ab835d2da12ec2]: Sch. 2 para. 78 comes into force in accordance with art. 1(1)

[^key-f06213a5196bb89a25ddde07cfb47245]: Sch. 2 paras. 31A-31O inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 26

[^key-cdf216d54b3ceb97a2dfd6676361ceee]: Sch. 2 para. 7A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 5

[^key-e16a78774eaaeb27140a9223b567b8a5]: Sch. 2 para. 9A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 7

[^key-70e611a3925f493ef7e9ebf9304d174c]: Sch. 2 paras. 12A, 12B inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 11

[^key-bd48487b9b87871e0a9300bc0c042d0f]: Sch. 2 para. 26A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 20

[^key-fee2acc903476feac2b04c745edac80c]: Sch. 2 paras. 34A, 34B inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 30

[^key-408dc034996ce04b7e055af48465c8c2]: Sch. 2 para. 35A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 31

[^key-203bec8c5d3019b602417993b436458d]: Sch. 2 para. 39A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 35

[^key-57904998c1e29d3675760584c25d0074]: Sch. 2 para. 76A inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 37

[^key-2c14dfadb005ac4ba16c05adcab219c8]: Words in Sch. 2 para. 2(b)(i) substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 3

[^key-69fa3e40ef1f182cde4c88341e4ae746]: Sch. 2 para. 3(f)(g) inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 4

[^key-a004da2cfc11841e05c11a2389935fd9]: Sch. 2 para. 8 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 6

[^key-87f7491bd68d19859266fbd2359c97a9]: Sch. 2 para. 10 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 8

[^key-7981f6efad32a7ef46ee5d6978ef31d6]: Sch. 2 para. 11(aa) inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 9

[^key-43f4b72ea6fc38d3345fd922f39f1ec2]: Sch. 2 para. 12(d)(e) inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 10(b)

[^key-9b0fe24d8460c8124c6c905a37d246c6]: Sch. 2 para. 12(b) omitted (14.4.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 10(a)

[^key-b575ee563b85e3354cfcf08f68838762]: Sch. 2 para. 12(c) omitted (14.4.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 10(a)

[^key-bfade99ea2b9a83f30bfcd4c9089c16e]: Words in Sch. 2 para. 15 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 13

[^key-4a8550c8c8b1c6c5d1bc2312ddb78db7]: Words in Sch. 2 para. 17 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 14

[^key-8c081ebb080b18b5e72352f26fdbad3b]: Words in Sch. 2 para. 18 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 15

[^key-2f1a63aa41deaf77acb17f98ed377daf]: Words in Sch. 2 para. 19 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 16

[^key-6baefcc3ad5e09e12d19157b9f0a71b6]: Sch. 2 para. 21 omitted (14.4.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 17

[^key-cd9dcad7f8c3c130244d77a1b907a3e2]: Sch. 2 para. 22 omitted (14.4.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 18

[^key-e6fac84801b51f39c00e6ca50ccabce2]: Sch. 2 para. 23 omitted (14.4.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 19

[^key-63ea7e35f9c2983c0015d6caaaf1d850]: Sch. 2 para. 27 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 21

[^key-e0c7f65bff288c3357d423916bb94edb]: Sch. 2 para. 29 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 23

[^key-4b55f1a49633725e264691f4d6fad5b7]: Words in Sch. 2 para. 30 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 24(a)

[^key-1c2575536feb534bf3603d9957f57e11]: Words in Sch. 2 para. 30(c) substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 24(b)

[^key-cb9d827198e417a4bb380cd44d1fd9fe]: Words in Sch. 2 para. 31 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 25(a)

[^key-815f0c76099844e8cfcadf39ed829267]: Sch. 2 para. 31(c) inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 25(b)

[^key-162f84fe5e8726f3e9a8ede4fbbeed69]: Sch. 2 para. 33 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 27

[^key-f43b543f2aeceb3dd0b6aaca0629660a]: Words in Sch. 2 para. 34 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 29

[^key-422126083eba7e7e8a10b252e3fc497a]: Sch. 2 para. 36 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 32

[^key-499917a66a2e321799719f49bc7b62a2]: Sch. 2 para. 37 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 33

[^key-0b0fac2dd5548dad6bbbcc708d2d3cf5]: Sch. 2 para. 38 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 34

[^key-0fba52ca6610da39c7d0f766b0b8eace]: Sch. 2 para. 55 substituted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 36

[^key-65beec3d7386dfe50b14381b557c6fe8]: Sch. 2 para. 78(e)-(n) inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/453), arts. 1(1), 38

[^key-ffe5ceb512d0c801a36020b83411b98d]: Sch. 2 paras. 26B-26D inserted (20.7.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022 (S.I. 2022/843), arts. 1(1), 3

[^key-aeec3ec465eeca034e895e4bfb478765]: Sch. 2 paras. 26E-26Z3 inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 8

[^key-1b975ea88a3b640f6ed696b4306e3bfa]: Sch. 2 paras. 34C-34E inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 11

[^key-1888ab695753bf393b0e9c3af4e249e4]: Sch. 2 paras. 20A, 20B inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 5

[^key-2fab0579d640172a0b785f08552d3b16]: Sch. 2 para. 26BA inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 7

[^key-7a48b13cba7d965efb144d397926853d]: Sch. 2 para. 34ZA inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 9

[^key-85bb300341b35174fb781ebda4968b9c]: Sch. 2 para. 35ZA inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 12

[^key-153a82f43fd929bee61b9adb526adb8c]: Sch. 2 para. 14(aa) inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 3(a)

[^key-2780684e54d05ce6b80f990061ce37cb]: Sch. 2 para. 14(b)(ba) omitted (10.11.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 3(b)

[^M_F_5e084465-e167-4e3e-b40e-47067be3d7ed]: Words in Sch. 2 para. 15 inserted (14.4.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 4

[^key-1c406e0456ce67772398a2be3148fd44]: Words in Sch. 2 para. 26 omitted (10.11.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 6

[^key-5f2132914bab54d87f1751e1d7871d86]: Sch. 2 para. 34B(aa) inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 10

[^key-4fc210df8af000e54d860c8f0d5dff9b]: Words in Sch. 2 para. 36 substituted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 13

[^key-2690d47b84c674e8e9ace32cb41baeb2]: Words in Sch. 2 para. 38 substituted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 14(a)

[^key-eb7ce14f713562859d2b33918cdd4227]: Word in Sch. 2 para. 38 omitted (10.11.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 14(b)(i)

[^key-01ce654868ade8d293e4a1abccb4968c]: Words in Sch. 2 para. 38 inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 14(b)(iii)

[^key-4881916f625fe823632c397c920d8de6]: Words in Sch. 2 para. 48 substituted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 15

[^key-173cea6a83ad7a4fec7f0fdc474a6dab]: Sch. 2 para. 52(a) substituted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 16

[^key-df471fdce54ec97b8d3565d2738a3634]: Sch. 2 para. 78(o)-(q) inserted (10.11.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 (S.I. 2022/1167), arts. 1(1), 17

[^key-04fc9f4f8811b07f166ef4fd4e070671]: Sch. 2 paras. 26XA-26XF inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 4

[^key-e12eb7912ddaea16af41c20eaa76b77d]: Sch. 2 paras. 26Z4-26Z9 inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 5

[^key-951c712f999093314fd2b93ce0e9b9a0]: Sch. 2 para. 26SA inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 3

[^key-ea4e3ea11ea9b5bdbc8b5311878672f1]: Sch. 2 para. 34AA inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 6

[^key-9cfcc9d93149e3e55c1b26230366254a]: Sch. 2 paras. 64A, 64B inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 10

[^key-b108863f9ad7f2e3b76da82ee04780fe]: Sch. 2 para. 35 substituted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 7

[^key-0c8db2808460ffaaabe593abce9e48bf]: Words in Sch. 2 para. 38 inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 8(a)

[^key-19168ea71ff1ccf571b315419f97814d]: Words in Sch. 2 para. 38 inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 8(b)

[^key-cfbe67630631db980dca558b0aff5b91]: Word in Sch. 2 para. 38 omitted (15.12.2022) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 8(c)(i)

[^key-91dc08ab785a9f755f0626b98f74d926]: Word in Sch. 2 para. 38 inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 8(c)(ii)

[^key-379ad8dd42d760583ea8c57b07f80ee6]: Words in Sch. 2 para. 38 inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 8(c)(iii)

[^key-053915bf045ee9e4780baddb46a9f46d]: Sch. 2 para. 52(b)(ii)(cc) inserted (15.12.2022) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 (S.I. 2022/1338), arts. 1(1), 9

[^key-11008f6765f27414102b3aeeebf3292c]: Sch. 2 para. 12AA inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 3

[^key-b52dc52ae0a6dec7094ae341de7ae6f9]: Sch. 2 para. 34ZB inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 4

[^key-1a84828da05832910e9dbf73b1b8d65a]: Sch. 2 para. 71A inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 8

[^key-ca592cad8afd71153295d882cd2184db]: Words in Sch. 2 para. 44 substituted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 7(a)

[^key-aa65ee7abf47b8b9de1e71dbc3380654]: Words in Sch. 2 para. 44 omitted (9.3.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 7(b)

[^key-37e02a3514650060066d65f45dea678e]: Words in Sch. 2 para. 44 inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 7(b)

[^key-7bcf3978ebb37e7a0a66bbc3a33b8824]: Word in Sch. 2 para. 38 substituted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 6(a)

[^key-e8130e46c465b389b1d841281fc7fa2f]: Words in Sch. 2 para. 38 inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 6(b)

[^key-2227e635d376ecd5513213d1e00295b4]: Sch. 2 para. 34C substituted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 5

[^key-f6db187b0c70b1340951ced8b301b5d3]: Sch. 2 para. 78(r)(s) inserted (9.3.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/291), arts. 1(1), 9

[^key-dac16e8ea17aa6883bb97057a3fb5b4c]: Sch. 2 paras. 26LA, 26LB inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 8

[^key-ec73520f39b51b2301d001daefd0dd9a]: Sch. 2 paras. 30A, 30B inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 19

[^key-8fe06329ae3cd7e6691d90d351696b72]: Sch. 2 para. 34CA inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 21

[^key-22ff5450dca7264be7329cfc4794d1cb]: Sch. 2 paras. 34DA-34DC inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 22

[^key-47f4019e4b5e18301876054fb05b489f]: Sch. 2 para. 20A substituted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 3

[^key-cb68a230cb7769379f98b889d1423a84]: Sch. 2 para. 26J omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 5

[^key-e411506fcc2129c5e46a3718874134ff]: Words in Sch. 2 para. 26K omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 6

[^key-e4bd24516b658c95f41f83038b724f5b]: Words in Sch. 2 para. 26L omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 7

[^key-4330c1dacc9ead9900f618c59eb1004f]: Sch. 2 para. 26Q omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 9

[^key-c482cca87f01a9723a887f8019295a8a]: Words in Sch. 2 para. 26R omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 10

[^key-6cb9534784615a54545d640a22d9dd5c]: Words in Sch. 2 para. 26S omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 11

[^key-b1b6391e5742da0cab0f8b92ffb9f71a]: Sch. 2 para. 26V omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 12

[^key-afb0ab673fdb1607a603053260e4be22]: Words in Sch. 2 para. 26W omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 13

[^key-22fae5a1370574fe1a4c3ed4878a712d]: Words in Sch. 2 para. 26X omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 14

[^key-bd934aa644a8a23c6b1e7177ab39c2c8]: Sch. 2 para. 26Z1 omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 15

[^key-8d829c00608078584344b44174cc4c77]: Words in Sch. 2 para. 26Z2 omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 16

[^key-01c62fe3d9dadd03184eb791cc0d9fd3]: Words in Sch. 2 para. 26Z3 omitted (20.7.2023) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 17

[^key-d1738e75fa3f4d70c62418faba9f4b01]: Sch. 2 para. 28 substituted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 18

[^key-78188143dcbd60972aec8b9650732e01]: Sch. 2 para. 34C(ca) inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 20(a)

[^key-03173c051948929cc961e99267ffae2f]: Sch. 2 para. 34C(da) inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 20(b)

[^key-efe63bb0f53a6147b8364578abf7de24]: Sch. 2 para. 34C(e)(iii)(iv) inserted (20.7.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(1), 20(c)

[^key-5f52fd4c4de14c86eb54d4f1a8bd8325]: Sch. 2 paras. 26DA, 26DB inserted (30.9.2023) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 (S.I. 2023/846), arts. 1(2), 4

[^key-e84180db3fa6cbd7af05aa9a9dd705d0]: Sch. 2 para. 26DC inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 4

[^key-f9294398a8283a678b83328fdfeae0c7]: Sch. 2 para. 33B inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 6

[^key-691c56f84c532615af0bc8c45e6ab331]: Sch. 2 para. 34DBA inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 8

[^key-36bbdff6f19aa80e68ae677ffb866905]: Sch. 2 para. 43A inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 10

[^key-e9437a6caa9d8bdd697b83d09f4214fc]: Words in Sch. 2 para. 12A substituted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 3(a)

[^key-adb032de4fc587a0dc33a28dfb5b6b72]: Sch. 2 para. 12A(b)(i) omitted (14.3.2024) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 3(b)

[^key-ce3b1de19010b3d329a7d5a929921f2a]: Sch. 2 para. 12A(b)(iv) omitted (14.3.2024) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 3(b)

[^key-3f52647562f414ded570cf1e14dcf3f2]: Sch. 2 para. 12A(c) omitted (14.3.2024) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 3(c)

[^key-8be0f0780596dfa1a5d01a0f9319cd30]: Words in Sch. 2 para. 12A(d)(ii) omitted (14.3.2024) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 3(d)

[^key-c54cd499af1c5a5edd821237956a50db]: Sch. 2 para. 33A omitted (14.3.2024) by virtue of The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 5

[^key-946267e08533e9d65a98116210758312]: Words in Sch. 2 para. 34DA inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 7

[^key-eb3df580ba9beb40f39ae8715c910dd7]: Words in Sch. 2 para. 38 inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 9(a)

[^key-896af77fd3b1780a11b6520032fd9a3a]: Words in Sch. 2 para. 38 substituted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 9(b)(i)

[^key-c481833db302272a7ebc7f99012981f5]: Words in Sch. 2 para. 38 substituted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 9(b)(ii)

[^key-e87840b5aaa1f8cff26aade04b382044]: Word in Sch. 2 para. 55 inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 11

[^key-2c62e6de0894998790c73c9104c4f84f]: Word in Sch. 2 para. 64A(b) inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 12(a)

[^key-28d3844474c3507436a109548b8c9437]: Sch. 2 para. 64A(da) inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 12(b)

[^key-89294a749256f9ff9059f5fc4b64c613]: Sch. 2 paras. 78(ea)-(ec) inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 13(a)

[^key-cbd23fb7705083e7ee9604238103b065]: Sch. 2 para. 78(ka) inserted (14.3.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024 (S.I. 2024/370), arts. 1(1), 13(b)

[^key-939593c4fa4ddbae702335e7eb87dcd0]: Sch. 2 paras. 26XG, 26XH inserted (3.10.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2024 (S.I. 2024/987), arts. 1(1), 3

[^key-b82eaa2ceaad36a3206dc560da5d3ba7]: Sch. 2 para. 34DD inserted (3.10.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2024 (S.I. 2024/987), arts. 1(1), 6

[^key-7d3166ba52c2198d46d736da4b9de016]: Words in Sch. 2 para. 30B(a)(ii) substituted (3.10.2024) by The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2024 (S.I. 2024/987), arts. 1(1), 4

[^key-141d1aca325558c26215cedc05dbb3c8]: Sch. 2 para. 6A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 2

[^key-2ee5987e31814223634479050ebecde6]: Sch. 2 para. 26XI inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 3

[^key-0a29224683a412ad964cb1f8382a2a2b]: Sch. 2 para. 26Z10 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 5

[^key-8c395636488f83307d20d0f2ae7054e6]: Sch. 2 para. 32A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 7

[^key-a288b024894b54e210f18d88dd738a34]: Sch. 2 para. 34CZA inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 8

[^key-3746b7507ebde209e98246020aa3f748]: Sch. 2 para. 43A inserted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 9

[^key-cc6feecda4fc3cf9c4f3011d7500bc5f]: Sch. 2 para. 52A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 11

[^key-16c4deceff5d6df48c0ebe4a3763bd7c]: Words in Sch. 2 para. 2(b)(i) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 1

[^key-86e36a604f3d0e10bcb1e83f3b78cdb5]: Word in Sch. 2 para. 26Z9(a) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 4

[^key-fbd9fea8c989daf01dfaad0fae021e28]: Sch. 2 para. 31EA omitted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 6

[^key-0c85198e3ad0f3608074247ad1197efe]: Words in Sch. 2 para. 44 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 10(a)

[^key-c280b535c6acfcaec9f4c3f473bfe5bb]: Words in Sch. 2 para. 44 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 10(b)

[^key-03ce21134c6a95048f5ffc0e7ac3bb09]: Words in Sch. 2 para. 44 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 10(c)

[^key-d55931f90e01f7dcea2cb9962a5352de]: Word in Sch. 2 para. 44 omitted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 10(d)(i)

[^key-617c25886c4ecef74068c31598af5a2b]: Words in Sch. 2 para. 44 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 10(d)(ii)

[^key-da7b98519cc25e1fa8567fdb05a6c35a]: Sch. 2 para. 64 substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 12

[^key-bd44c5d6c8b5e5e85f1533fbb1985f1d]: Word in Sch. 2 para. 64A(b) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 13(a)(i)

[^key-6f3fa48b3c2bed2bee326db5a8e9c46d]: Word in Sch. 2 para. 64A(b) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 13(a)(ii)

[^key-524dc5a7824d5ed538fbccf49c4a0624]: Sch. 2 para. 64A(f) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 13(b)

[^key-d872c94456361d1bfe2d1f7e422a1d37]: Words in Sch. 2 para. 64B substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 14(a)

[^key-ef8cb8072ff94acb0d8c12b8656156ed]: Words in Sch. 2 para. 64B substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 14(b)

[^key-7f87a8cadc16ab07348440595146aac7]: Words in Sch. 2 para. 78(c) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 15(a)

[^key-38a995a1316e0f5c04d9781cbe19c047]: Sch. 2 para. 78(d) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 15(b)

[^key-0d08e97d6f2bb835912599a13f2a643f]: Sch. 2 para. 78(ed) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 15 para. 15(c)

7A

Omit regulation 6A (conditions for the designation of persons by description) (including the heading).

9A

For regulation 9A (notification and publicity where power to designate by description is used) substitute—

(9A) (1) Subject to paragraph (2), the Governor must— (a) publish a list of designations by description, and (b) keep the list up to date. (2) Where, in accordance with regulation 9A (notification and publicity where power to designate by description is used)(as it has effect in the United Kingdom) the Secretary of State is not required to publicise generally a designation, variation or revocation, the Governor must not include in the list under paragraph (1) any details of that designation, variation or revocation. (3) The Governor may publish the list under paragraph (1) in any form the Governor considers appropriate, including by means of a website. (4) For the purposes of this regulation, “designations by description” means where the Secretary of State has for the time being provided that persons of a specified description are designated persons under regulation 5(1A) (power to designate persons by description)(as it has effect in the United Kingdom).

12A

In regulation 17A (correspondent banking relationships and processing payments)—

• (a) in paragraph (1)—

• (i) for “UK credit or financial institution”, in both places it occurs, substitute “Territory credit or financial institution”;

• (ii) in sub-paragraph (c), for “non-UK credit or financial institution” substitute “non-Territory credit or financial institution”;

• (b) in paragraph (2)—

• (i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (ii) in sub-paragraph (b), for “UK credit or financial institution” substitute “Territory credit or financial institution”;

• (iii) in sub-paragraph (c), for “non-UK credit or financial institution” substitute “non-Territory credit or financial institution”;

• (iv) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (d) in paragraph (6)—

• (i) for the definition of “designated person” substitute—

• “designated person” means a person who is designated from time to time by the Secretary of State under regulation 5 (power to designate persons)(as it has effect in the United Kingdom) for the purposes of regulation 17A (correspondent banking relationships etc.)(as it has effect in the United Kingdom);

• (ii) at the appropriate place insert—

• “non-Territory country” means a country that is not the Territory;

• ...

• (iii) for the definition of “non-UK credit or financial institution” substitute—

• “non-Territory credit or financial institution” means—a person, other than an individual, domiciled in a non-Territory country which would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activities) if it had its registered office (or if it does not have one, its head office) in the United Kingdom, oran undertaking, other than a Territory credit or financial institution, which by way of business—operates a currency exchange office,transmits money (or any representation of monetary value) by any means, orcashes cheques that are made payable to customers;

• (iv) for the definition of “UK credit or financial institution” substitute—

• “Territory credit or financial institution” means—a person, other than an individual, domiciled in the Territory which would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activities) if it had its registered office (or if it does not have one, its head office) in the United Kingdom, oran undertaking domiciled in the Territory which by way of business—operates a currency exchange office,transmits money (or any representation of monetary value) by any means, orcashes cheques that are made payable to customers.

12B

In regulation 19A (interpretation of Part 3)—

• (a) in paragraph (1)—

• (i) for the definition of “credit or financial institution” substitute—

• “credit or financial institution” means a Territory credit or financial institution or a non-Territory credit or financial institution;

• (ii) in the definition of “Government of Russia”, after “regulation 6” insert “(as it has effect in the United Kingdom)”;

• (b) in paragraph (3)—