The United Nations and European Union Financial Sanctions (Linking) Regulations 2017

Made: at 11.00 a.m. on 28th March 2017

Laid before Parliament: at 3.00 p.m. on 28th March 2017

Coming into force: 1st April 2017

The Treasury, in exercise of the powers conferred by section 154 of the Policing and Crime Act 2017 , make the following Regulations.

Citation and commencement

1

These Regulations may be cited as the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 and come into force on 1st April 2017.

Linking provisions

2

• (1) For the purposes of section 155 of the Policing and Crime Act 2017, each UN financial sanctions Resolution listed in the first column of the table in the Schedule to these Regulations is linked to the EU financial sanctions Regulation listed in the corresponding entry in the second column of the table.

• (2) In these Regulations, any reference to a UN financial sanctions Resolution or to an EU financial sanctions Regulation is to have effect as a reference to the UN financial sanctions Resolution or (as the case may be) to the EU financial sanctions Regulation as varied or supplemented from time to time.

SCHEDULE

Signed

David Evennett — Guto Bebb — Two of the Lords Commissioners of Her Majesty's Treasury

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: 2017 c. 3.

[^f00002]: OJ L 199 2.8.2011, p. 1, as amended most recently by Council Implementing Regulation (EU) 2016/1736 of 30th September 2016 (OJ L 264 30.9.2016, p. 8).

[^f00003]: OJ L 070 11.3.2014, p. 1, as amended most recently by Council Implementing Regulation (EU) 2016/1442 of 31st August 2016 (OJ L 235 1.9.2016, p. 1).

[^f00004]: OJ L 193 23.7.2005, p. 1, as amended most recently by Council Regulation (EU) 2016/2230 of 12th December 2016 (OJ L 336I 12.12.2016, p. 1).

[^f00005]: OJ L 77 29.3.2007, p. 1, as amended most recently by Council Regulation (EU) 2017/330 of 27th February 2017 (OJ L 50 28.2.2017, p. 1).

[^f00006]: OJ L 195, 27.7.2010, p. 16, as amended most recently by Council Regulation (EU) No. 517/2013 of 13th May 2013 (OJ L 158 10.6.2013, p. 1).

[^f00007]: OJ L 169 8.7.2003, p. 6, as amended most recently by Commission Implementing Regulation (EU) 2017/184 of 1st February 2017 (OJ L 29 3.2.2017, p. 19).

[^f00008]: OJ L 139 29.5.2002 p. 9, as amended most recently by Commission Implementing Regulation (EU) 2017/221 of 8th February 2017 (OJ L 34 9.2.2017, p. 30). The title of Council Regulation (EU) No. 881/2002 was amended by Council Regulation (EU) 2016/363 of 14th March 2016 (OJ L 68 15.3.2016, p. 1).

[^f00009]: OJ L 051, 22.2.2006, p. 1, as amended most recently by Council Regulation (EU) No. 517/2013 of 13th May 2013 (OJ L 158 10.6.2013, p. 1).

[^f00010]: OJ L 012 19.1.2016, p. 1, as amended most recently by Council Implementing Regulation (EU) 2016/1752 of 30th September 2016 (OJ L 268 1.10.2016, p. 77).

[^f00011]: OJ L 105 27.4.2010, p. 1, as amended most recently by Council Implementing Regulation (EU) 2015/2044 of 16th November 2015 (OJ L 300 17.11.2015, p. 3).

[^f00012]: OJ L 117 8.5.2015, p. 13, as amended by Council Implementing Regulation (EU) 2015/1112 of 9th July 2015 (OJ L 182 10.7.2015, p. 2).

[^f00013]: OJ L 203 11.7.2014, p. 1.

[^f00014]: OJ L 365 19.12.2014, p. 60, as amended most recently by Council Implementing Regulation (EU) 2016/1737 of 29th September 2016 (OJ L 264 30.9.2016, p. 13).

Editorial notes

[^c23053721]: 2017 c. 3.

[^c23053771]: OJ L 195, 27.7.2010, p. 16, as amended most recently by Council Regulation (EU) No. 517/2013 of 13th May 2013 (OJ L 158 10.6.2013, p. 1).

[^key-4c4203c133dc37e78f78166d7cee060d]: Regulations extended (certain territories) (2.11.2017) by The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/984), art. 5(a), Sch.

[^key-5772ccfc8ff88b28da0ace5e41c7d0cf]: Words in Sch. Table omitted (31.12.2020) by virtue of The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 129; S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-a690d14687356686e5f7fe0a316f28db]: Words in Sch. Table omitted (31.12.2020) by virtue of The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 68(3); S.I. 2019/627, reg. 5(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-28491d529f4e24858b8ee29bf8cd8502]: Words in Sch. Table omitted (31.12.2020) by virtue of The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 68(2); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-f4b84143d9aaf86ca8aa6cab15a438d9]: Words in Sch. Table omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 9; S.I. 2020/1514, reg. 5

[^key-366218b9799c48dcd0503da4eab8983a]: Words in Sch. Table omitted (31.12.2020) by virtue of The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 68(2); S.I. 2020/1514, reg. 10(2)

[^key-fb9f1a60a5f3139303883c910343bfb2]: Words in Sch. Table omitted (31.12.2020) by virtue of The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 33; S.I. 2020/1514, reg. 11(2)

[^key-30be89e29036762c9cf1269933e95495]: Words in Sch. Table omitted (31.12.2020) by virtue of The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 82; S.I. 2020/1514, reg. 12(2)

[^key-000c1bf9392c91cb80ab07c0e2a1009d]: Words in Sch. Table omitted (31.12.2020) by virtue of The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 39(3); S.I. 2020/1514, reg. 13(2)

[^key-a3e5407e7d3fbf902320bf2f25601bd3]: Words in Sch. Table omitted (31.12.2020) by virtue of The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 69; S.I. 2020/1514, reg. 14(2)

[^key-efb6704f2d531aa4cfc75d471c0518f3]: Words in Sch. Table omitted (31.12.2020) by virtue of The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 69; S.I. 2020/1514, reg. 15(2)

[^key-503f56accb5db69d7b04bfba2eccf565]: Words in Sch. Table omitted (31.12.2020) by virtue of The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 56; S.I. 2020/1514, reg. 16(2)

[^key-8bf222788b18b073722eb4f072d77cac]: Words in Sch. Table omitted (31.12.2020) by virtue of The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 67; S.I. 2020/1514, reg. 20(2)

[^key-340e90e366bd0ab4ad03c44e700379fb]: Words in Sch. Table omitted (31.12.2020) by virtue of The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 84