UK Statutory Instrument SI 2025/902 United Kingdom

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Financial Services Firm — also bound by 167 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.033 Finance: reporting obligations Regulated
  • Report knowledge or suspicion of designated persons and related funds to TreasuryFinancial Services Firm
46 other provisions — procedural and definitional
s.001 Citation, commencement and extent
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Power to designate persons
s.006 Conditions for the designation of persons by name
s.007 Conditions for the designation of persons by description
s.008 Designation conditions: meaning of “involved person”
s.009 Meaning of “owned or controlled directly or indirectly”
s.010 Notification and publicity where power to designate by name is used
s.011 Notification and publicity where power to designate by description is used
s.012 Confidential information in certain cases where designation power used
s.013 Meaning of “designated person” in Part 3
s.014 Asset-freeze in relation to designated persons
s.015 Making funds available to designated persons
s.016 Making funds available for benefit of designated persons
s.017 Making economic resources available to designated persons
s.018 Making economic resources available for benefit of designated persons
s.019 Circumventing etc. prohibitions
s.020 Director disqualification sanctions
s.021 Immigration sanctions
s.022 Finance: exceptions from prohibitions
s.023 Finance: exception from prohibitions for required payments
s.024 Finance: exception for authorised conduct in a relevant country
s.025 Exception for acts done for purposes of national security or prevention of serious crime
s.026 Treasury licences
s.027 Director disqualification licences
s.028 Licences: general provisions
s.029 Notices
s.030 Finance: licensing offences
s.031 Director disqualification: licensing offences
s.032 Section 8B(1) to (3) of the Immigration Act 1971: directions
s.034 Finance: reporting obligations for required payments
s.035 “Relevant firm”
s.036 Finance: powers to request information
s.037 Finance: production of documents
s.038 Finance: information offences
s.039 Disclosure of information
s.040 Finance: disclosure to the Treasury
s.041 Part 7: supplementary
s.042 Penalties for offences
s.043 Liability of officers of bodies corporate etc.
s.044 Jurisdiction to try offences
s.045 Procedure for offences by unincorporated bodies
s.046 Time limit for proceedings for summary offences
s.047 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Schedules

Schedules

0 of 26 shown
26 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 9(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Interpretation
s.sch002 Humanitarian assistance activity
s.sch002 Insolvency
s.sch002 Designated money service businesses
s.sch002 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses
s.sch002 Judicial decisions etc.
s.sch002 Extraordinary situation
s.sch002 Prior obligations
s.sch002 Diplomatic missions etc.

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.