The Libya (Sanctions) (Overseas Territories) Order 2021

[^key-4156c9067bff518f7b22f269ca9c0893]: Sch. 2 para. 23 in force at 15.1.2021, see art. 1(1)

[^key-f5029e6327f7794d9c43b56144519a75]: Sch. 2 para. 24 in force at 15.1.2021, see art. 1(1)

[^key-71233674d8ed17041cf23a291eee5f9a]: Sch. 2 para. 25 in force at 15.1.2021, see art. 1(1)

[^key-72b1475440a0331d8847d4cb499e32e4]: Sch. 2 para. 26 in force at 15.1.2021, see art. 1(1)

[^key-6d4f125bd1e595754a86434b7dcbfafd]: Sch. 2 para. 27 in force at 15.1.2021, see art. 1(1)

[^key-760e18ca6f72b20f6e7c61ffafd2667d]: Sch. 2 para. 28 in force at 15.1.2021, see art. 1(1)

[^key-ce89099b95407a8a8a377fc554c90cae]: Sch. 2 para. 29 in force at 15.1.2021, see art. 1(1)

[^key-80659e5e01a52a9825608fbb2ee26850]: Sch. 2 para. 30 in force at 15.1.2021, see art. 1(1)

[^key-d1ca4b471c956eab4227114bea47cf87]: Sch. 2 para. 31 in force at 15.1.2021, see art. 1(1)

[^key-ec520ebb4c329c9b0d1b816f7eda589e]: Sch. 2 para. 32 in force at 15.1.2021, see art. 1(1)

[^key-3db61e0ebc1f6e382fc3700dd3d61134]: Sch. 2 para. 33 in force at 15.1.2021, see art. 1(1)

[^key-9586355a9a29b4e0ec61e8f13bcbf0b1]: Sch. 2 para. 34 in force at 15.1.2021, see art. 1(1)

[^key-fc33525400b7b17c9d00d28d52fa5ff9]: Sch. 2 para. 35 in force at 15.1.2021, see art. 1(1)

[^key-375ff9f180823ffe7e1cb8dafe31cfc4]: Sch. 2 para. 36 in force at 15.1.2021, see art. 1(1)

[^key-60ce8ee8b04104dedbfa94d7d8ead492]: Sch. 2 para. 37 in force at 15.1.2021, see art. 1(1)

[^key-ff263ba9d3e60b7f364d711971f7ce4e]: Sch. 2 para. 38 in force at 15.1.2021, see art. 1(1)

[^key-f90fd2cf4548bf1afaba54ffa2407fe5]: Sch. 2 para. 39 in force at 15.1.2021, see art. 1(1)

[^key-3c76fb3390cf37b8175f5ce86dbe02c8]: Sch. 2 para. 40 in force at 15.1.2021, see art. 1(1)

[^key-8cbdd20c76a20ca7fdd14e9131f07168]: Sch. 2 para. 41 in force at 15.1.2021, see art. 1(1)

[^key-44f112401b94d6257fad0425b95fd235]: Sch. 2 para. 42 in force at 15.1.2021, see art. 1(1)

[^key-7ff88022f38b85dcc38496f6b5db1726]: Sch. 2 para. 43 in force at 15.1.2021, see art. 1(1)

[^key-39e5f4956454a8f0af54980771a681fc]: Sch. 2 para. 44 in force at 15.1.2021, see art. 1(1)

[^key-30bd6a094be6f2a6fe6a6448da04bc3a]: Sch. 2 para. 45 in force at 15.1.2021, see art. 1(1)

[^key-5f75fc71d4a62697ec69171b19956a1a]: Sch. 2 para. 46 in force at 15.1.2021, see art. 1(1)

[^key-746ef1d5e9eb289c51cc01321333b880]: Sch. 2 para. 47 in force at 15.1.2021, see art. 1(1)

[^key-5f3b46036e99526b2c41b6e34f4af755]: Sch. 2 para. 48 in force at 15.1.2021, see art. 1(1)

[^key-523d5883517ebbd0f272f387255f8628]: Sch. 2 para. 49 in force at 15.1.2021, see art. 1(1)

[^key-b095027a6cb373bb602a000b88d7d958]: Sch. 2 para. 50 in force at 15.1.2021, see art. 1(1)

[^key-00f3cf3dc361cc9a42ad07e129cdada2]: Sch. 2 para. 51 in force at 15.1.2021, see art. 1(1)

[^key-1f2a6d92eab7d7beffc757ad684cea50]: Sch. 2 para. 52 in force at 15.1.2021, see art. 1(1)

[^key-2ca2cc4791e2176b804ff840832c1718]: Sch. 2 para. 53 in force at 15.1.2021, see art. 1(1)

[^key-d4f9d9e499cf48058426238f6d60cef6]: Sch. 2 para. 54 in force at 15.1.2021, see art. 1(1)

[^key-c55f8dde4593b484cadaca3414dc6107]: Sch. 2 para. 55 in force at 15.1.2021, see art. 1(1)

[^key-1c5ee8613d851eb9c95a8c119d598768]: Sch. 2 para. 56 in force at 15.1.2021, see art. 1(1)

[^key-b4b04a8f66b0e898a153bb0b2e314cbb]: Sch. 2 para. 57 in force at 15.1.2021, see art. 1(1)

[^key-ad7348e8180aaac25c512267926a8d4f]: Sch. 2 para. 58 in force at 15.1.2021, see art. 1(1)

[^key-190d08800a40edc8d8ee72dcf02c4a66]: Sch. 2 para. 59 in force at 15.1.2021, see art. 1(1)

[^key-4452e1e3269fcb505a67dfe943578aea]: Sch. 2 para. 60 in force at 15.1.2021, see art. 1(1)

[^key-9dc8e8a511fbffe3e8283614ec74bce0]: Sch. 2 para. 61 in force at 15.1.2021, see art. 1(1)

[^key-7c5b4fd72318ef4c782eb02ec0ffebb1]: Sch. 2 para. 62 in force at 15.1.2021, see art. 1(1)

[^key-8cec644bda2ee17345798f513b81b491]: Sch. 2 para. 63 in force at 15.1.2021, see art. 1(1)

[^key-6ca87f15b788ab110987d7ebfc500ec3]: Sch. 2 para. 64 in force at 15.1.2021, see art. 1(1)

[^key-c31b4d3edddb6e06893ecff7a4c32de8]: Sch. 2 para. 65 in force at 15.1.2021, see art. 1(1)

[^key-8faf5f287bb8e29a6572f3791dadf30f]: Sch. 2 para. 66 in force at 15.1.2021, see art. 1(1)

[^key-6a1ca8cbe959636273158047d0243b61]: Sch. 2 para. 67 in force at 15.1.2021, see art. 1(1)

[^key-a2e530c7ac70aec7bf15eb5c5493f31e]: Sch. 1 in force at 15.1.2021, see art. 1(1)

[^M_F_b8bb4ddd-30fe-4f18-e99d-b1f95b2eacc7]: Words in Sch. 2 para. 26 inserted (15.6.2023) by The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/656), regs. 1(1), 3

[^key-a75d862db4f8744450628c852560a6d7]: 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. 30 para. 2

[^key-6d601115437735afd78bcf3a85809f9d]: Sch. 2 para. 22A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 4

[^key-5fd3c25e3b8e4e63ca022b32a8c35291]: 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. 30 para. 5

[^key-0e937534741e78d3963553f7cf1d3b31]: Sch. 2 para. 41A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 7

[^key-70804d4d4101a971c233cfb9e5d520ef]: Sch. 2 para. 2(b)(iii) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 1(b)

[^key-e3156ac9aa8c83f6f7c54eeb92011102]: 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. 30 para. 1(a)

[^key-0eefe037ae52ead0d6e36ad28c3cbf3a]: Words in Sch. 2 para. 7 substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 3

[^key-3dbb2da3137fc64f8e6cd7935cb2f440]: Sch. 2 para. 42(za) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 8

[^key-fbe1ae372ad472066db618477d1acdd6]: Sch. 2 para. 67(c) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 9(b)

[^key-1b281675117082e61eb37445e40aa20d]: Sch. 2 para. 67(b) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 9(a)

[^key-eab40623a35d68cf6b33ddfe9e0cce08]: Words in Sch. 2 para. 33 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 6(a)

[^key-9a423809cc3f78eb177cea7bf10155fe]: Words in Sch. 2 para. 33 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 6(b)

[^key-fa8de9ad3d2851fc5ac5e755d2c31aea]: Word in Sch. 2 para. 33 omitted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 6(c)(i)

[^key-4f7ed1538fd41e1280887bdf2ee400d3]: Words in Sch. 2 para. 33 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 30 para. 6(c)(ii)

6A

Omit regulation 5A (conditions for the designation of persons by name) (including the heading).

22A

For regulation 43ZA (finance: exception from prohibitions for required payments) substitute—

(43ZA) (1) This regulation applies to required payments within the meaning of paragraph (2). (2) A required payment is a payment which a designated person is required to make under or by virtue of any enactment which applies in the Territory to— (a) a government department or body, (b) a customs authority, (c) a revenue authority, (d) a registrar of companies, (e) a financial regulator, (f) a land authority, or (g) a consolidated fund. (3) The prohibitions in regulations 12 (asset-freeze in relation to designated persons) and 14 (making funds available for benefit of designated persons) are not contravened by a person making a required payment. (4) Where a required payment is made by a person other than a non-UN designated person, the prohibition in regulation 12 is not contravened by the non-UN designated person making a reimbursement payment to that person. (5) The reference in paragraph (3) to a person making a required payment— (a) does not include a UN designated person, and (b) only includes a non-UN designated person where they are making a required payment on their own behalf. (6) For the purposes of this regulation— (a) references to a non-UN designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the non-UN designated person, and (b) the reference in paragraph (5) to a UN designated person is to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the UN designated person. (7) In this regulation— - “designated person” means a designated person within the meaning of regulation 11 (meaning of “designated person” in Chapter 1) or 17 (meaning of “designated person” in Chapter 2); - “reimbursement payment” means a repayment from the non-UN designated person to the person who made a required payment which is of the same amount as that required payment; - “UN designated person” means—a person who is a designated person for the purposes of regulations 12 to 16 or regulations 18 to 20 by reason of regulation 10 (designation of persons named by or under UN Security Council Resolutions), ora person who is designated under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 12 to 16 and whose designation is (in the opinion of the Secretary of State) required by paragraph 17 of resolution 1970 (read in accordance with regulation 4(4)).

32A

In regulation 56A (finance: reporting obligations for required payments)—

• (a) in paragraphs (1), (2) and (3), for “Treasury” substitute “Governor”;

• (b) in paragraph (5), in the definition of “reimbursement payment”, for “43ZA(8)” substitute “43ZA(7)”.

41A

For regulation 64A (finance: disclosure to the Treasury) substitute—

(64A) (1) A relevant public authority may disclose information to the Governor or an authorised officer if the disclosure is made for the purpose of enabling or assisting the Governor or the authorised officer to discharge any of their functions in connection with any sanctions regulations contained in these Regulations. (2) In this regulation, “relevant public authority” means— (a) any person holding or acting in any office under or in the service of— (i) the Crown in right of the Government of the United Kingdom; (ii) the Crown in right of the Government of the Territory, or (b) any other person exercising functions of a public nature.