The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

• (d) electron bombardment mass spectrometers which have a source chamber constructed from, lined with or plated with materials resistant to corrosion by uranium hexafluoride (UF₆);

• (e) molecular beam mass spectrometers having either of the following characteristics:

• (i) a source chamber constructed from, lined with or plated with stainless steel or molybdenum and equipped with a cold trap capable of cooling to 193 K (– 80 °C) or less; or

• (ii) a source chamber constructed from, lined with or plated with materials resistant to uranium hexafluoride (UF₆);

• (f) mass spectrometers equipped with a micro-fluorination ion source designed for actinides or actinide fluorides.

• (2) In this paragraph “materials resistant to corrosion by UF6” has the meaning given to it in the Dual-Use Regulation.

60

• (1) Frequency changers or generators, other than those specified by Dual-Use code 0B001.b.13. or 3A225, having all of the following characteristics, and specially designed components and software therefor—

• (a) multiphase output capable of providing a power of 40 W or greater;

• (b) capable of operating in the frequency range between 600 and 2 000 Hz; and

• (c) frequency control better (less) than 0.1 %.

• (2) In this paragraph, “frequency changers” includes converters, inverters, generators, electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.

• (3) The functionality specified in this paragraph may be met by certain equipment marketed as electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.

61

Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material.

Sensors and lasers

62

For the purposes of paragraphs 66 to 70 and 74, “lasers” has the meaning given to it in the Dual-Use Regulation.

63

Yttrium aluminium garnet (YAG) rods.

64

Optical equipment and components, other than those specified in Dual-Use code 6A002 or 6A004.b consisting of infrared optics in the wavelength range 9μm-17μm and components thereof, including cadmium telluride (CdTe) components.

65

• (1) Wave front corrector systems, other than mirrors specified in Dual-Use code 6A004.a., 6A005.e. or 6A005.f., for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and deformable mirrors including bimorph mirrors.

• (2) In this paragraph, “deformable mirrors” has the meaning given to it in the Dual-Use Regulation.

66

Argon ion lasers, other than those specified in Dual-Use codes 0B001.g.5., 6A005.a.6. and/or 6A205.a., having an average output power equal to or greater than 5 W.

67

• (1) Subject to sub-paragraph (2), semiconductor lasers, other than those specified in Dual-Use code 0B001.g.5., 0B001.h.6. or 6A005.b., and components thereof, as follows—

• (a) Individual semiconductor lasers with an output power greater than 200 mW each, in quantities larger than 100;

• (b) Semiconductor laser arrays having an output power greater than 20 W

• (2) Sub-paragraph (1) does not include laser diodes with a wavelength in the range 1,2 μm-2,0 μm.

• (3) In this paragraph “semiconductor lasers” includes items commonly called laser diodes.

68

Tunable semiconductor lasers and tunable semiconductor laser arrays, other than those specified in Dual-Use codes 0B001.h.6. or 6A005.b., of a wavelength between 9 μm and 17 μm, as well as array stacks of semiconductor lasers containing at least one tunable semiconductor laser array of such wavelength.

69

• (1) Solid state tunable lasers, other than those specified in Dual-Use code 0B001.g.5., 0B001.h.6. or 6A005.c.1., and specially designed components thereof, as follows:

• (a) titanium-sapphire lasers;

• (b) alexandrite lasers.

• (2) In this paragraph, “tunable” has the meaning given to it in the Dual-Use Regulation.

70

Neodymium-doped (other than glass) lasers, other than those specified in Dual-Use code 6A005.c.2.b., having an output wavelength greater than 1,0 μm but not exceeding 1,1 μm and output energy exceeding 10 J per pulse.

71

Components of acousto-optics, as follows—

• (a) framing tubes and solid-state imaging devices having a recurrence frequency equal to or exceeding 1 kHz;

• (b) recurrence frequency supplies;

• (c) pockels cells.

72

• (1) Radiation-hardened cameras, or lenses thereof, other than those specified in Dual-Use code 6A203.c., specially designed, or rated as radiation-hardened, to withstand a total radiation dose greater than 50 × 103 Gy (silicon) (5 × 106 rad (silicon)) without operational degradation.

• (2) In this paragraph, the term Gy (silicon) refers to the energy in Joules per kilogram absorbed by an unshielded silicon sample when exposed to ionising radiation.

73

Tunable pulsed dye laser amplifiers and oscillators, other than those specified in Dual-Use codes 0B001.g.5., 6A005 and or 6A205.c., having all of the following characteristics—

• (a) operating at wavelengths between 300 nm and 800 nm;

• (b) an average output power greater than 10 W but not exceeding 30 W;

• (c) a repetition rate greater than 1 kHz; and

• (d) pulse width less than 100 ns,

• (e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

but excluding single mode oscillators.

74

Pulsed carbon dioxide lasers, other than those specified in, Dual-Use code 0B001.h.6., 6A005.d. or 6A205.d., having all of the following characteristics—

• (a) operating at wavelengths between 9 μm and 11 μm;

• (b) a repetition rate greater than 250 Hz;

• (c) an average output power greater than 100 W but not exceeding 500 W; and

• (d) pulse width less than 200 ns.

75

Lasers, other than those specified in Dual-Use code 6A005 or 6A205.

Navigation and avionics

76

• (1) Inertial navigation systems and specially designed components thereof, as follows—

• (a) inertial navigation systems which are certified for use on civil aircraft by civil authorities of a State participating in the Wassenaar Arrangement, and specially designed components thereof, as follows—

• (i) inertial navigation systems (INS) (gimballed or strapdown) and inertial equipment designed for aircraft, land vehicle, vessels (surface or underwater) or spacecraft for attitude, guidance or control, having any of the following characteristics, and specially designed components thereof—

• (aa) navigation error (free inertial) subsequent to normal alignment of 0.8 nautical mile per hour (nm/hr) Circular Error Probable (CEP) or less (better); or

• (bb) specified to function at linear acceleration levels exceeding 10 g;

• (ii) hybrid Inertial Navigation Systems embedded with Global Navigation Satellite Systems(s) (GNSS) or with Data-Based Referenced Navigation (DBRN) System(s) for attitude, guidance or control, subsequent to normal alignment, having an INS navigation position accuracy, after loss of GNSS or DBRN for a period of up to four minutes, of less (better) than 10 metres Circular Error Probable (CEP);

• (iii) inertial Equipment for Azimuth, Heading, or North Pointing having any of the following characteristics, and specially designed components thereof:

• (aa) designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude; or

• (bb) designed to have a non-operating shock level of at least 900 g at a duration of at least 1 msec.

• (b) theodolite systems incorporating inertial equipment specially designed for civil surveying purposes and designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude, and specially designed components thereof;

• (c) inertial or other equipment using accelerometers specified in Dual-Use code 7A001 or 7A101, where such accelerometers are specially designed and developed as MWD (Measurement While Drilling) sensors for use in down-hole well services operations.

• (2) The parameters set out in sub-paragraph (1)(a)(i) and (ii) are applicable with any of the following environmental conditions—

• (a) input random vibration with an overall magnitude of 7.7 g rms in the first half hour and a total test duration of one and a half hours per axis in each of the three perpendicular axes, when the random vibration meets the following—

• (i) a constant power spectral density (PSD) value of 0,04 g2/Hz over a frequency interval of 15 to 1 000 Hz; and

• (ii) the PSD attenuates with a frequency from 0,04 g2/Hz to 0,01 g2/Hz over a frequency interval from 1 000 to 2 000 Hz;

• (b) a roll and yaw rate equal to or greater than + 2,62 radian/s (150 deg/s); or

• (c) according to national standards equivalent to (i) or (ii) above.

• (3) Sub-paragraph (1)(a)(ii) refers to systems in which an Inertial Navigation System and other independent navigation aids are built into a single unit (embedded) in order to achieve improved performance.

• (4) In this paragraph—

• (a) the following terms have the meaning given to them in the Dual-Use Regulation—

• “aircraft”;

• “circular error probable”;

• “civil aircraft”;

• “Data-Based Referenced Navigation” ;

• “spacecraft”.

Aerospace and propulsion

77

Explosive bolts.

78

• (1) Internal combustion engines ... designed or modified for propelling aircraft or lighter-than-air-vehicles .

• (2) Specially designed components for the engines specified in sub-paragraph (1).

• (3) For the purposes of this paragraph—

• (a) “internal combustion engines” includes engines of axial piston and rotary piston type;

• (b) The following terms have the meaning given to them in the Dual-Use Regulation—

• “aircraft”;

• “airship”;

• “lighter-than-air vehicle”.

79

Trucks, other than those specified in Dual-Use code 9A115, having more than one motorised axle and a payload exceeding 5 tonnes, including flatbed trailers, semi trailers and other trailers.

Software and Technology

80

• (1) Software required for the development, production or use of goods listed in paragraphs 3 to 79 of this Schedule.

• (2) Subject to sub-paragraph (2) technology required for the development, production or use of goods listed in paragraphs 3 to 79 of this Schedule.

• (3) In this paragraph, the following terms have the meaning given to them in the Dual-Use Regulation—

• “development”

• “required”;

• “production”

• “technology”

• “use”.

Certain key components for the ballistic-missile sector.

81

Any goods listed in Part III of Annex II of Council Regulation (EU) No 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007, as it has effect immediately before IP completion day.

SCHEDULE 3 — Treasury licences: purposes

PART 1 — Designated Persons

Basic needs

1

• (1) To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.

• (2) In the case of an individual, in sub-paragraph (1) “basic needs” includes—

• (a) medical needs;

• (b) needs for—

• (i) food;

• (ii) payment of insurance premiums;

• (iii) payment of tax;

• (iv) rent or mortgage payments;

• (v) utility payments.

• (3) In the case of a person other than an individual, in sub-paragraph (1) “basic needs” includes needs for—

• (a) payment of insurance premiums;

• (b) payment of reasonable fees for the provision of property management services;

• (c) payment of remuneration, allowances or pensions of employees;

• (d) payment of tax;

• (e) rent or mortgage payments;

• (f) utility payments.

• (4) In sub-paragraph (1)—

• “dependent” means financially dependent;

• “family member” includes—the wife or husband of the designated person;the civil partner of the designated person;any parent or other ascendant of the designated person;any child or other descendant of the designated person;any person who is a brother or sister of the designated person, or a child or other descendant of such a person.

Legal services

2

To enable the payment of—

• (a) reasonable professional fees for the provision of legal services, or

• (b) reasonable expenses associated with the provision of legal services.

Maintenance of frozen funds and economic resources

3

To enable the payment of—

• (a) reasonable fees, or

• (b) reasonable service charges,

arising from the routine holding or maintenance of frozen funds or economic resources.

Extraordinary expenses

4

To enable an extraordinary expense of a designated person to be met.

Pre-existing judicial decisions etc.

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Humanitarian assistance activities etc.

6

To enable anything to be done in connection with the performance of—

• (a) any humanitarian assistance activity, or

• (b) any activity whose purpose is consistent with the objectives of resolution 1718, 1874, 2087, 2094, 2270, 2321, 2356, 2371, 2375 or 2397.

Diplomatic missions etc.

7

To enable anything to be done in order that the functions of a diplomatic mission or consular post in the DPRK, or of an international organisation enjoying immunities in accordance with international law, may be carried out.

PART 2 — Non-UN designated persons

Prior obligations

8

To enable, by the use of a non-UN designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—

• (a) the obligation—

• (i) arose before the date on which the person became a non-UN designated person, and

• (ii) does not relate to—

• (aa) restricted goods or restricted technology,

• (bb) armed forces goods or armed forces technology,

• (cc) goods or technology for use by the armed forces of the DPRK, or

• (dd) technical assistance, financial services, funds or brokering services related to restricted goods or restricted technology;

• (b) no payments are made to another designated person, whether directly or indirectly.

Extraordinary situation

9

To enable anything to be done to deal with an extraordinary situation.

PART 3 — Interpretation

10

• (1) In this Schedule—

• (a) “armed forces goods” and “armed forces technology” have the same meaning as they have in Part 6;

• (b) “designated person” has the same meaning as it has in Part 4 (Finance);

• (ba) “frozen account” has the meaning given in regulation 81(11);

• (c) “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 13, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purposes of that regulation;

• (d) “restricted goods”, “restricted technology and “technical assistance” have the same meaning as they have in Part 6.

• (2) For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).

• (3) When determining for the purposes of paragraph 7A or 8 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

Signed

Alan Duncan — Minister of State — 2019-03-05

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State..

[^f00002]: 2018 c.13.

[^f00003]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^f00004]: United Nations Treaty Series, vol. 596, p.261.

[^f00005]: United Nations Treaty Series, vol. 500, p.95.

[^f00006]: OJ L 224, 31.8.2017, p. 1.

[^f00007]: “Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^f00008]: “Financial services” is defined in section 61 of the Act.

[^f00009]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^f00010]: Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^f00011]: 2006 c.46.

[^f00012]: 2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2015/910.

[^f00013]: Section 22 has been amended by the Financial Guidance and Claims Act 2018 (c.10), s.27(4); the Financial Services Act 2012 (c.21), s.7, and S.I. 2018/135.

[^f00014]: S.I. 2001/544 as amended, most recently by S.I. 2017/500.

[^f00015]: 1979 c. 77, as amended by the Immigration Act 2016 (c.19), Part 6, s.76 and the Immigration and Asylum Act 1999 (c.33), Part 1, s.8.

[^f00016]: United Nations Treaty Series, vol. 1503, p.3.

[^f00017]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I. 2017/697 and S.I. 2018/165. There are other instruments which amend other parts of the Order.

[^f00018]: 2000 c.38.

[^f00019]: S.I. 2016/765, as amended by S.I. 2017/1112, S.I. 2018/623, .

[^f00020]: 1995 c.21.

[^f00021]: 2000 c.8. Section 142D was inserted by section 4(1) of the Financial Services (Banking Reform) Act 2013 (c.33).

[^f00022]: Section 142A was inserted by section 4(1) of the Financial Services (Banking Reform) Act 2013 (c.33).

[^f00023]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2015/910. Section 22 was amended by the Financial Services Act 2012 (c.21), section 7(1). Schedule 2 was amended by: the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1; the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Financial Services Act 2012, section 7(2) to (5) and section 8; and by S.I. 2013/1881.

[^f00024]: Section 22 has been amended by; the Financial Guidance and Claims Act 2018 (c.10), Part 2, s.27(4); the Financial Services and Markets Act 2000 (Benchmarks) Regulations 2018 (S.I. 2018/135), Part 5, reg.38; and the Financial Services Act 2012 (c.21) Part 2, s.7.

[^f00025]: S.I. 2001/544, as amended by S.I. 2017/500.

[^f00026]: 2014 c.2.

[^f00027]: 2005 c.19.

[^f00028]: 1979 c.38, amended by paragraph 40 of Schedule 1 to the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73); paragraph 42 of Schedule 2 to the Planning (Consequential Provisions) Act 1990 (c.11); paragraph 28 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11); section 70 of the Enterprise and Regulatory Reform Act 2013 (c.24); S.I. 2001/1283; S.I. 2000/121; and S.I. 1991/2684.

[^f00029]: Section 1210 has been amended by; the Statutory Auditors and Third Country Auditors Regulations 2017 (S.I. 2017/516), Part 4, reg. 13(2); the Statutory Auditors Regulations 2017 (S.I. 2017/1164), Schedule 4, para. 1; the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 2008 (S.I. 2008/565), Part 4, regulation 15(1); and the Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008 (S.I. 2008/1950), Part 5, reg. 31(1).

[^f00030]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00031]: S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^f00032]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^f00033]: 2016 c.25.

[^f00034]: 2003 c.44. Amendments have been made to sections 154(1), but none are relevant to these Regulations.

[^f00035]: 1995 c.46.

[^f00036]: 1925 c.8, as amended by Statute Law (Repeals) Act 2004 (c.14), section 1(1) and (3) and Schedule 1(17)(11), para. 1. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^f00037]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00038]: 1945 c.15 (N.I.).

[^f00039]: S.I. 1981/1675 (N.I. 26).

[^f00040]: There have been no amendments to section 136(3).

[^f00041]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7), the Wales Act 2014 (c.29), section 7(1).

[^f00042]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7 the Finance Act 1988 (c. 39), section 11, the Serious Organised Crime Act 2005 (c. 15), Part 4 of Schedule 7, paragraph 54, S.I 1989/1341 and S.I. 2007/288.

[^f00043]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1), the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a), and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42, the Finance Act 1989, section 16(2), and the Criminal Justice Act 2003, Part 2 of Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.

[^f00044]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^f00045]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00046]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00047]: 2005 c.15.

[^f00048]: 2017 c.3; see section 143(4)(f) and (4A).

[^f00049]: c.4. Section 1 was amended by; paragraph 41 of Schedule 7 to the Police Act 1996 (c.16); paragraph 16 of Schedule 4 to the Police (Northern Ireland) Act 1998 (c.32); section 78(2) of the Police (Northern Ireland) Act 2000 (c.32); section 79(3) of the Police Reform Act 2002 (c.30); and by S.I. 2013/602.

[^f00050]: asp. 8 (Scottish Act).

[^f00051]: c.16. Section 27 was amended by paragraphs 22 and 26 of Schedule 16(1) to the Police Reform and Social Responsibility Act 2011 (c.13).

[^f00052]: 1874 c.27. Section 79 was amended by S.I. 2006/2167.

[^f00053]: 2013 c.23.

[^f00054]: 1964 c.40. Section 16 was amended by; section 29(2) of the Wales Act 2017 (c.4); S.I. 1999/672; and S.I. 1970/1681.

[^f00055]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^f00056]: 2013 c.22.

[^f00057]: Command 8941.

[^f00058]: Article 35 of the Order has been amended by the Export Control (Amendment) (No. 3) Order 2009 (S.I. 2009/2151), article 2 and Schedule 1, para 8. Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910), Schedule 1, para 11 and article 38 has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85), article 2(7).

[^f00059]: S.I. 2017/478, as amended by SI 2017/896, regulation 2, and SI 2017/1071, regulation 2.

[^f00060]: S.I. 2009/1749, as amended by S.I. 2009/3213, S.I. 2012/362, S.I. 2015/2014, S.I. 2016/1119, S.I. 2017/319, S.I., 2017/1110, S.I. 2017/1278, S.I. 2018/523, and S.I. 2018/1060.

[^f00061]: S.I. 2017/218, as amended by S.I. 2017/556, S.I. 2017/560, S.I. 2017/754, S.I. 2017/883, S.I. 2017/928, S.I. 2017/986, S.I. 2017/999, S.I. 2018/682 and S.I. 2018/1149.

[^f00062]: S.I. 2018/200.

[^f00063]: OJ L 88, 29.3.2007, p. 1–11.

[^f00064]: S.I. 2013/1877, as amended by S.I. 2016/578, S.I. 2016/634 and S.I. 2016/1214. The Regulations were revoked by S.I. 2017/218.

[^f00065]: OJ L 088, 29.3.2007, p. 1.

[^f00066]: 1986 c.45

[^f00067]: S.I. 1989/2405 (N.I. 19).

Editorial notes

[^c23636341]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State..

[^c23636351]: 2018 c.13.

[^c23636361]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c23636371]: United Nations Treaty Series, vol. 596, p.261.

[^c23636381]: United Nations Treaty Series, vol. 500, p.95.

[^c23636391]: OJ L 224, 31.8.2017, p. 1.

[^c23636401]: “Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^c23636411]: “Financial services” is defined in section 61 of the Act.

[^c23636421]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^c23636431]: Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^c23636441]: 2006 c.46.

[^c23636451]: 2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2015/910.

[^c23636461]: Section 22 has been amended by the Financial Guidance and Claims Act 2018 (c.10), s.27(4); the Financial Services Act 2012 (c.21), s.7, and S.I. 2018/135.

[^c23636471]: S.I. 2001/544 as amended, most recently by S.I. 2017/500.

[^c23636481]: 1979 c. 77, as amended by the Immigration Act 2016 (c.19), Part 6, s.76 and the Immigration and Asylum Act 1999 (c.33), Part 1, s.8.

[^c23636501]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I. 2017/697 and S.I. 2018/165. There are other instruments which amend other parts of the Order.

[^c23636511]: 2000 c.38.

[^c23636531]: S.I. 2016/765, as amended by S.I. 2017/1112, S.I. 2018/623, .

[^c23636551]: 1995 c.21.

[^c23636561]: 2000 c.8. Section 142D was inserted by section 4(1) of the Financial Services (Banking Reform) Act 2013 (c.33).

[^c23636571]: Section 142A was inserted by section 4(1) of the Financial Services (Banking Reform) Act 2013 (c.33).

[^c23636581]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended most recently by S.I. 2015/910. Section 22 was amended by the Financial Services Act 2012 (c.21), section 7(1). Schedule 2 was amended by: the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15, Schedule 2, paragraph 1; the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Financial Services Act 2012, section 7(2) to (5) and section 8; and by S.I. 2013/1881.

[^c23636591]: Section 22 has been amended by; the Financial Guidance and Claims Act 2018 (c.10), Part 2, s.27(4); the Financial Services and Markets Act 2000 (Benchmarks) Regulations 2018 (S.I. 2018/135), Part 5, reg.38; and the Financial Services Act 2012 (c.21) Part 2, s.7.

[^c23636601]: S.I. 2001/544, as amended by S.I. 2017/500.

[^c23636611]: 2014 c.2.

[^c23636621]: 2005 c.19.

[^c23636631]: 1979 c.38, amended by paragraph 40 of Schedule 1 to the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73); paragraph 42 of Schedule 2 to the Planning (Consequential Provisions) Act 1990 (c.11); paragraph 28 of Schedule 2 to the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11); section 70 of the Enterprise and Regulatory Reform Act 2013 (c.24); S.I. 2001/1283; S.I. 2000/121; and S.I. 1991/2684.

[^c23636641]: Section 1210 has been amended by; the Statutory Auditors and Third Country Auditors Regulations 2017 (S.I. 2017/516), Part 4, reg. 13(2); the Statutory Auditors Regulations 2017 (S.I. 2017/1164), Schedule 4, para. 1; the Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 2008 (S.I. 2008/565), Part 4, regulation 15(1); and the Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008 (S.I. 2008/1950), Part 5, reg. 31(1).

[^c23636651]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c23636661]: S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^c23636671]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^c23636681]: 2016 c.25.

[^c23636701]: 1995 c.46.

[^c23636711]: 1925 c.8, as amended by Statute Law (Repeals) Act 2004 (c.14), section 1(1) and (3) and Schedule 1(17)(11), para. 1. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^c23636721]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c23636731]: 1945 c.15 (N.I.).

[^c23636741]: S.I. 1981/1675 (N.I. 26).

[^c23636751]: There have been no amendments to section 136(3).

[^c23636761]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7), the Wales Act 2014 (c.29), section 7(1).

[^c23636771]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7 the Finance Act 1988 (c. 39), section 11, the Serious Organised Crime Act 2005 (c. 15), Part 4 of Schedule 7, paragraph 54, S.I 1989/1341 and S.I. 2007/288.

[^c23636781]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1), the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a), and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42, the Finance Act 1989, section 16(2), and the Criminal Justice Act 2003, Part 2 of Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.

[^c23636791]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^c23636801]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23636811]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23636821]: 2005 c.15.

[^c23636831]: 2017 c.3; see section 143(4)(f) and (4A).

[^c23636841]: c.4. Section 1 was amended by; paragraph 41 of Schedule 7 to the Police Act 1996 (c.16); paragraph 16 of Schedule 4 to the Police (Northern Ireland) Act 1998 (c.32); section 78(2) of the Police (Northern Ireland) Act 2000 (c.32); section 79(3) of the Police Reform Act 2002 (c.30); and by S.I. 2013/602.

[^c23636851]: asp. 8 (Scottish Act).

[^c23636861]: c.16. Section 27 was amended by paragraphs 22 and 26 of Schedule 16(1) to the Police Reform and Social Responsibility Act 2011 (c.13).

[^c23636871]: 1874 c.27. Section 79 was amended by S.I. 2006/2167.

[^c23636881]: 2013 c.23.

[^c23636891]: 1964 c.40. Section 16 was amended by; section 29(2) of the Wales Act 2017 (c.4); S.I. 1999/672; and S.I. 1970/1681.

[^c23636901]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^c23636911]: 2013 c.22.

[^c23636921]: Command 8941.

[^c23636931]: Article 35 of the Order has been amended by the Export Control (Amendment) (No. 3) Order 2009 (S.I. 2009/2151), article 2 and Schedule 1, para 8. Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910), Schedule 1, para 11 and article 38 has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85), article 2(7).

[^c23636941]: S.I. 2017/478, as amended by SI 2017/896, regulation 2, and SI 2017/1071, regulation 2.

[^c23636951]: S.I. 2009/1749, as amended by S.I. 2009/3213, S.I. 2012/362, S.I. 2015/2014, S.I. 2016/1119, S.I. 2017/319, S.I., 2017/1110, S.I. 2017/1278, S.I. 2018/523, and S.I. 2018/1060.

[^c23636961]: S.I. 2017/218, as amended by S.I. 2017/556, S.I. 2017/560, S.I. 2017/754, S.I. 2017/883, S.I. 2017/928, S.I. 2017/986, S.I. 2017/999, S.I. 2018/682 and S.I. 2018/1149.

[^c23636971]: S.I. 2018/200.

[^c23636981]: OJ L 88, 29.3.2007, p. 1–11.

[^c23636991]: S.I. 2013/1877, as amended by S.I. 2016/578, S.I. 2016/634 and S.I. 2016/1214. The Regulations were revoked by S.I. 2017/218.

[^c23637001]: OJ L 088, 29.3.2007, p. 1.

[^c23637011]: 1986 c.45

[^c23637021]: S.I. 1989/2405 (N.I. 19).

[^key-27b1ab9e601a681303dfbb27793edafc]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-fb0ed76414d3223a828a2abed8b30e2b]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-17c8edc34797f60b4ac19bfd60b3df50]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-91e9fb424888c364d816bdb7eeade483]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-edb25fa7109043a05aa15c8bb3d445cb]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-e9968f326744dc186a9ac654543fd330]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-95f1f2b8592f5c122d355a845b4f3aa0]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-d7027716bd504b6985ccc12f6cfd992d]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-6dff1f280cf257ddd9e4609602127c77]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-5baab37890de9b8f682e0c1eb7ffe488]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-c035b4114125ead5d22d8741e62434f5]: Reg. 11 not in force at made date, see reg. 1(2)

[^key-ced87abff5622423a23c94b9b18f76d7]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-26a2d0e69d7361d6c523c2228bc67ce8]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-f7f2f2bf320a036e4713e639681dd2d4]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-ba8c9d16ca5fa36883ab3b0b0527c8d8]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-162c3472eac6558362c13a082ec9ce6b]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-483ea85e74db69cedf057d76b947ed76]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-90c44ab8e5889f72d13f18547d6d518a]: Reg. 18 not in force at made date, see reg. 1(2)

[^key-acd365f628a51f72bd554c8269b057f4]: Reg. 19 not in force at made date, see reg. 1(2)

[^key-08bdc320cfdf4d4436048211cd3fcbec]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-489c44e915001cde70984aaedd37c9af]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-5b9ade225c06ddbb89d5d429ad233ed2]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-411256ea87d6c73bbb282793705df704]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-28eeabfc631d9d876de261b1f7371e49]: Reg. 24 not in force at made date, see reg. 1(2)

[^key-6e1a3bf73efaf767c0acb6f1217a58a8]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-d690eb8e0b7d267aec3a039c77f4d324]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-b20bab7793a23a95fc6c2274640fc476]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-d20886db8a78bcf267080a7f4a64ced1]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-5de95c584b90e17fd1789706bd5f8156]: Reg. 30 not in force at made date, see reg. 1(2)

[^key-1073ac6d6b234d504d15c3c4d01a0e9b]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-5ad97241bab0ba5843db7ae5d2c3ea3e]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-9c9e6ab9b2fb6f026962d519dab5b8d9]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-5c57fd57ca2a03a393cdb071dbe2a3bb]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-3a9ed238c908be279d38298df80574b9]: Reg. 35 not in force at made date, see reg. 1(2)

[^key-bc6680ccda72170c051cd044d688eefb]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-12b70f8386a20f768614ae6290469adf]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-8ca022279b9fdcb89f5f2f9b4476b6d1]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-1fb513a3d25a07afdbea219d676f6f83]: Reg. 39 not in force at made date, see reg. 1(2)

[^key-fa838fe0835861173035769432c2e179]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-b6f806e377a5684a414804e6aae0bd97]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-3e03bf6ac6df0db615419afaae023a2f]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-6b3bca385485477aee3e2de884eee538]: Reg. 43 not in force at made date, see reg. 1(2)

[^key-d6b9e9f9aa720e6312e1a85235782cfe]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-f440ce6c9b79edfed2f56541b3cdaca7]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-f4d4d7f6c533148545e8273b56312c32]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-9d192d022fa2bcf63a1b04a2bca0ff01]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-4f118cdbdeebb125adf219ae426f343c]: Reg. 48 not in force at made date, see reg. 1(2)

[^key-033e7292467fa31e2336c304f7357c76]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-78582cf951e0f902045d781ffa6aadf3]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-3e60e3827f54786d4eed8b45c282ea4d]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-d54fa6b0fe4a6321bd5d173b12666d6a]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-cc42030796ad4f2bcd87d9cda492db3b]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-94ce69c851def4ab1d5753036b4ac7a8]: Reg. 54 not in force at made date, see reg. 1(2)

[^key-1da44be515256ba86ddbb3b0268c93dc]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-b703d4ce5d772f19dcba8ccdcf5c99d9]: Reg. 56 not in force at made date, see reg. 1(2)

[^key-8a5ad7680f7ab81038f32c44c4a7c014]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-4857a3162c1710ef0a1811332605f2c7]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-42ab5f1941305551dd10faaea61754bf]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-1fbffeb1a96dcf1c6f6f573d13ac2dda]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-d9945b0fa0bb3073f82ca8a31f7406cb]: Reg. 61 not in force at made date, see reg. 1(2)

[^key-b9a7757bb312b0c704cccaca1ad23dea]: Reg. 62 not in force at made date, see reg. 1(2)

[^key-450f3e90217c6b4f34084c5551fb4341]: Reg. 63 not in force at made date, see reg. 1(2)

[^key-49aec7df4b4a3beb88a0ab85a3eeb65a]: Reg. 64 not in force at made date, see reg. 1(2)

[^key-d459a74bded1d101c9e3cf5b325870ab]: Reg. 65 not in force at made date, see reg. 1(2)

[^key-c69fb476fc9821f996a0a362ace434b9]: Reg. 66 not in force at made date, see reg. 1(2)

[^key-736ab8baa918880ce2e36add893d71f3]: Reg. 67 not in force at made date, see reg. 1(2)

[^key-a2d85b6ea6861adb6850ed4236ea0cf7]: Reg. 68 not in force at made date, see reg. 1(2)

[^key-93cfcd775855678b50ec14440f92ecf2]: Reg. 69 not in force at made date, see reg. 1(2)

[^key-370e518e51a7dad317435d5177cb9364]: Reg. 70 not in force at made date, see reg. 1(2)

[^key-2ffc1b8c6896b27812908153e3c133c2]: Reg. 71 not in force at made date, see reg. 1(2)

[^key-02e6738e38f505b48928bb1a0e23a1a6]: Reg. 72 not in force at made date, see reg. 1(2)

[^key-8c2477a4b0962e5d3fb615cd38f52569]: Reg. 73 not in force at made date, see reg. 1(2)

[^key-89df78854c15215b26442bc1b66ee52e]: Reg. 74 not in force at made date, see reg. 1(2)

[^key-5b95a74eb6e4aa3b5001ed19644f69f2]: Reg. 75 not in force at made date, see reg. 1(2)

[^key-621063e98aa6d74e2cf527118005441f]: Reg. 76 not in force at made date, see reg. 1(2)

[^key-bc89f03557552ae526b658504a8bf5b0]: Reg. 77 not in force at made date, see reg. 1(2)

[^key-2c6f60807a688597c798383ccaa0100d]: Reg. 78 not in force at made date, see reg. 1(2)

[^key-169e4eedf0256a8d57faabd9f4788efc]: Reg. 79 not in force at made date, see reg. 1(2)

[^key-5e8ce70b0cf6ce475272ba921bee4e07]: Reg. 80 not in force at made date, see reg. 1(2)

[^key-3e7574f4af9c96b5fbf96aacd3bedefe]: Reg. 81 not in force at made date, see reg. 1(2)

[^key-a69674f4c3809ea10d8975ef09cc995a]: Reg. 82 not in force at made date, see reg. 1(2)

[^key-1ea919d564d12fc11e2c350020438d0d]: Reg. 83 not in force at made date, see reg. 1(2)

[^key-dfd12f45d8df5308a45d155946176e42]: Reg. 84 not in force at made date, see reg. 1(2)

[^key-feb000a6ed2432f3e75a0033029fab35]: Reg. 85 not in force at made date, see reg. 1(2)

[^key-855784ed0165c06f11e1c68285f89805]: Reg. 86 not in force at made date, see reg. 1(2)

[^key-c115b88950a04c68ae0a62a71d871271]: Reg. 87 not in force at made date, see reg. 1(2)

[^key-a4c87fa940201e45aeff9b2abfe0dc4d]: Reg. 88 not in force at made date, see reg. 1(2)

[^key-8b98471f81681576f5f697340a4679a5]: Reg. 89 not in force at made date, see reg. 1(2)

[^key-23eee3c1ecab3ee75dadb185789bec28]: Reg. 90 not in force at made date, see reg. 1(2)

[^key-393f8b4adcd775a43c7d3e953ea02cbc]: Reg. 91 not in force at made date, see reg. 1(2)

[^key-26a715efffb106832a118dbb36156634]: Reg. 92 not in force at made date, see reg. 1(2)

[^key-85b27fe0b6f798579d0c85cbe75ac20f]: Reg. 93 not in force at made date, see reg. 1(2)

[^key-3429ff4f2b2a864321bfc912b614cc28]: Reg. 94 not in force at made date, see reg. 1(2)

[^key-6f4d670a5abcd6221a3e860167568e6e]: Reg. 95 not in force at made date, see reg. 1(2)

[^key-67453b0cb99df611b489b2d2f9017bc1]: Reg. 96 not in force at made date, see reg. 1(2)

[^key-791b91da072afd2cb774e3a2892fa512]: Reg. 97 not in force at made date, see reg. 1(2)

[^key-54c732e18d38025a975662a09dabb3fd]: Reg. 98 not in force at made date, see reg. 1(2)

[^key-b0164dded337f5ae5a2125dc1a23b77d]: Reg. 99 not in force at made date, see reg. 1(2)

[^key-15e3bc27e3a4c2f55beb0b86d1646710]: Reg. 100 not in force at made date, see reg. 1(2)

[^key-71de39f2a72db5b2ff9e655f4d3fa9b2]: Reg. 101 not in force at made date, see reg. 1(2)

[^key-99d470019152935ecfe198d63505e4e2]: Reg. 102 not in force at made date, see reg. 1(2)

[^key-1e77fb8d29c0d7466ae2f34bcf8ade34]: Reg. 103 not in force at made date, see reg. 1(2)

[^key-a41372de2d9047010aaa7333f2104d74]: Reg. 104 not in force at made date, see reg. 1(2)

[^key-c2159a90007e7c5f79401ba804f17bf3]: Reg. 105 not in force at made date, see reg. 1(2)

[^key-4335d9a84d436be24afd41db33bbfbf6]: Reg. 106 not in force at made date, see reg. 1(2)

[^key-5308feddbe22733de079e863e179e474]: Reg. 107 not in force at made date, see reg. 1(2)

[^key-1886fd9778465f386512241f19e2f197]: Reg. 108 not in force at made date, see reg. 1(2)

[^key-d1456ff72c805830dae095f4b7752b1e]: Reg. 109 not in force at made date, see reg. 1(2)

[^key-f04f97a1284495bc0abc56a9675202e7]: Reg. 110 not in force at made date, see reg. 1(2)

[^key-4f6ab44df4d9c1ca95d38d4662827fb0]: Reg. 111 not in force at made date, see reg. 1(2)

[^key-32582da002e606918b5f0fac5ab9790f]: Reg. 112 not in force at made date, see reg. 1(2)

[^key-f5d5fe1635b7e2ab3002e2be33a764b2]: Reg. 113 not in force at made date, see reg. 1(2)

[^key-da0aef20b5ee0232c0f61c8f50032fe5]: Reg. 114 not in force at made date, see reg. 1(2)

[^key-47be73fb8712ab88c43dc7bf2b046a13]: Reg. 115 not in force at made date, see reg. 1(2)

[^key-059c25edbc680ab29671d2d93d9e5f48]: Reg. 116 not in force at made date, see reg. 1(2)

[^key-bc0c5b11800140783baf0bf7242562af]: Reg. 117 not in force at made date, see reg. 1(2)

[^key-189bbcc2ce9aa7c4c5812b70754f1c32]: Reg. 118 not in force at made date, see reg. 1(2)

[^key-ab27fcd2ac564e3ee7e4f95b73f35395]: Reg. 119 not in force at made date, see reg. 1(2)

[^key-5398003b85e63e47abc8fee7702de6ab]: Reg. 120 not in force at made date, see reg. 1(2)

[^key-80456ff47afe23dfc51ec907b8b96de0]: Reg. 121 not in force at made date, see reg. 1(2)

[^key-4d70729f055a3e24bb48c70f6bbe780b]: Reg. 122 not in force at made date, see reg. 1(2)

[^key-9aab0b066ccbdc56648f3ba7533a1f35]: Reg. 123 not in force at made date, see reg. 1(2)

[^key-4a9e947c0ddfb74ca382d450c18faaac]: Reg. 124 not in force at made date, see reg. 1(2)

[^key-2dd8ec3bba5600c6311ab267dac4e590]: Reg. 125 not in force at made date, see reg. 1(2)

[^key-fbd5e23bd680d94884a2c16d532de1dd]: Reg. 126 not in force at made date, see reg. 1(2)

[^key-0ac187b99dc957eda4e577ce6a21d82e]: Reg. 127 not in force at made date, see reg. 1(2)

[^key-ef9f34ad95d229396066b57d3143035b]: Reg. 128 not in force at made date, see reg. 1(2)

[^key-a8a175cdf6f38a2f6b5107a77a2b7b37]: Reg. 129 not in force at made date, see reg. 1(2)

[^key-840adb1b606814e3f37248f3216c7a0c]: Reg. 130 not in force at made date, see reg. 1(2)

[^key-37001396e8983cc4788cbcc4ee3d21b9]: Reg. 131 not in force at made date, see reg. 1(2)

[^key-200961c5e326815d5f041ad879ad2ca1]: Reg. 132 not in force at made date, see reg. 1(2)

[^key-3a1cf31224ce6218cd009f01441bea53]: Reg. 133 not in force at made date, see reg. 1(2)

[^key-d42afd5dff72e338ca2107f72a2fda43]: Reg. 134 not in force at made date, see reg. 1(2)

[^key-2e5a0e0d46b8b9d751d5ec632441a243]: Sch. 1 para. 1 not in force at made date, see reg. 1(2)

[^key-bffaab7a27ce984f4d90a4dc074365cc]: Sch. 1 para. 2 not in force at made date, see reg. 1(2)

[^key-0bd9f7fe175ad39597c35ce0ab7eaeb3]: Sch. 1 para. 3 not in force at made date, see reg. 1(2)

[^key-3c6a0208b73df799f7ee16757751495f]: Sch. 1 para. 4 not in force at made date, see reg. 1(2)

[^key-575e65eb6fa747b1a3e5f48fd4ca3526]: Sch. 1 para. 5 not in force at made date, see reg. 1(2)

[^key-1971f4eeb0ff4a987391415c6530d845]: Sch. 1 para. 6 not in force at made date, see reg. 1(2)

[^key-715eb366c3d0adcf8452707e7c459e59]: Sch. 1 para. 7 not in force at made date, see reg. 1(2)

[^key-9b5ff742689f762f20b46cb45e50a7f1]: Sch. 1 para. 8 not in force at made date, see reg. 1(2)

[^key-eee1d36b2e7d803bb4b23806704a4ba8]: Sch. 1 para. 9 not in force at made date, see reg. 1(2)

[^key-68ecb7a8e31f8983d4b88bbab0696fa7]: Sch. 1 para. 10 not in force at made date, see reg. 1(2)

[^key-c4df0722d463cfa8c5f322997b1cb2f9]: Sch. 1 para. 11 not in force at made date, see reg. 1(2)

[^key-5ea741aafbc7666ca7c8f596aae531f3]: Sch. 1 para. 12 not in force at made date, see reg. 1(2)

[^key-dee34a9154c31e23473b328d9c5e6d0d]: Sch. 1 para. 13 not in force at made date, see reg. 1(2)

[^key-f85a52d9cc574d3ff4c2f1fa4bea6709]: Sch. 1 para. 14 not in force at made date, see reg. 1(2)

[^key-364eb63b3207cabfa2cbd84a5ae4d116]: Sch. 2 para. 1 not in force at made date, see reg. 1(2)

[^key-c0393e321c0297b8c0d84454132cfe06]: Sch. 2 para. 2 not in force at made date, see reg. 1(2)

[^key-bb21cd9ed335a40e68d8ff369d3327f6]: Sch. 2 para. 3 not in force at made date, see reg. 1(2)

[^key-28efdc67fcc2d34138b091f8af357c98]: Sch. 2 para. 4 not in force at made date, see reg. 1(2)

[^key-d8f392e7c230c658ffe47657b2cc5609]: Sch. 2 para. 5 not in force at made date, see reg. 1(2)

[^key-c2ff425f310a841843e31eb1099c0e14]: Sch. 2 para. 6 not in force at made date, see reg. 1(2)

[^key-843de02a815578987ce49236e40b1340]: Sch. 2 para. 7 not in force at made date, see reg. 1(2)

[^key-abf519382e2c725af972d16527842fb6]: Sch. 2 para. 8 not in force at made date, see reg. 1(2)

[^key-0f7483ddca37795b0f0cd07b54920882]: Sch. 2 para. 9 not in force at made date, see reg. 1(2)

[^key-c8f2697ae15e4971ce69ed2cb2d69d41]: Sch. 2 para. 10 not in force at made date, see reg. 1(2)

[^key-f7b1893f9d1bb83448ed53a5edb86780]: Sch. 2 para. 11 not in force at made date, see reg. 1(2)

[^key-8936afd071ce3098de7f8cc4e8cbac1d]: Sch. 2 para. 12 not in force at made date, see reg. 1(2)

[^key-bde3d4c359aa0e4e08a9109b7bae876e]: Sch. 2 para. 13 not in force at made date, see reg. 1(2)

[^key-ac600dd1920c91dbb5e2e5d982d2b978]: Sch. 2 para. 14 not in force at made date, see reg. 1(2)

[^key-17a60474b300ce1cf835165a93fce5b6]: Sch. 2 para. 15 not in force at made date, see reg. 1(2)

[^key-b6250867e671b6e64be547e1000edfb9]: Sch. 2 para. 16 not in force at made date, see reg. 1(2)

[^key-967ebbefba55164318333d2dcc6727c7]: Sch. 2 para. 17 not in force at made date, see reg. 1(2)

[^key-bb3153e2e58096171b9ddcdf0e850c2d]: Sch. 2 para. 18 not in force at made date, see reg. 1(2)

[^key-77ff4b89d57af27b827daa1db15a0eb9]: Sch. 2 para. 19 not in force at made date, see reg. 1(2)

[^key-ed7c4467f07a4c075cfdf6d6d62dc12a]: Sch. 2 para. 20 not in force at made date, see reg. 1(2)

[^key-c5678856a62c355691a03da58c682e8b]: Sch. 2 para. 21 not in force at made date, see reg. 1(2)

[^key-bb4b5880404df0f452eeb97c6055fbb6]: Sch. 2 para. 22 not in force at made date, see reg. 1(2)

[^key-bcaa5cf0ab0b1dd26ec1649c307e8848]: Sch. 2 para. 23 not in force at made date, see reg. 1(2)

[^key-be7e98a74c912463f371761070a3270f]: Sch. 2 para. 24 not in force at made date, see reg. 1(2)

[^key-cf9c8609ec78dad925f396a90450e011]: Sch. 2 para. 25 not in force at made date, see reg. 1(2)

[^key-804a75033c2ca4fe65a2237a2ec40615]: Sch. 2 para. 26 not in force at made date, see reg. 1(2)