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

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

United Nations Treaty Series, vol. 596, p.261.

United Nations Treaty Series, vol. 500, p.95.

OJ L 224, 31.8.2017, p. 1.

“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.

“Financial services” is defined in section 61 of the Act.

“Funds” and “economic resources” are defined in section 60 of the Act.

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.

2006 c.46.

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.

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.

S.I. 2001/544 as amended, most recently by S.I. 2017/500.

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.

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.

2000 c.38.

S.I. 2016/765, as amended by S.I. 2017/1112, S.I. 2018/623, .

1995 c.21.

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

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

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.

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.

S.I. 2001/544, as amended by S.I. 2017/500.

2014 c.2.

2005 c.19.

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.

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).

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

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.

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.

2016 c.25.

1995 c.46.

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.

1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

1945 c.15 (N.I.).

S.I. 1981/1675 (N.I. 26).

There have been no amendments to section 136(3).

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).

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.

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.

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

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

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

2005 c.15.

2017 c.3; see section 143(4)(f) and (4A).

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.

asp. 8 (Scottish Act).

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).

1874 c.27. Section 79 was amended by S.I. 2006/2167.

2013 c.23.

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.

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.

2013 c.22.

Command 8941.

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).

S.I. 2017/478, as amended by SI 2017/896, regulation 2, and SI 2017/1071, regulation 2.

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.

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.

S.I. 2018/200.

OJ L 88, 29.3.2007, p. 1–11.

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.

OJ L 088, 29.3.2007, p. 1.

1986 c.45

S.I. 1989/2405 (N.I. 19).

Reg. 1 not in force at made date, see reg. 1(2)

Reg. 2 not in force at made date, see reg. 1(2)

Reg. 3 not in force at made date, see reg. 1(2)

Reg. 4 not in force at made date, see reg. 1(2)

Reg. 5 not in force at made date, see reg. 1(2)

Reg. 6 not in force at made date, see reg. 1(2)

Reg. 7 not in force at made date, see reg. 1(2)

Reg. 8 not in force at made date, see reg. 1(2)

Reg. 9 not in force at made date, see reg. 1(2)

Reg. 10 not in force at made date, see reg. 1(2)

Reg. 11 not in force at made date, see reg. 1(2)

Reg. 12 not in force at made date, see reg. 1(2)

Reg. 13 not in force at made date, see reg. 1(2)

Reg. 14 not in force at made date, see reg. 1(2)

Reg. 15 not in force at made date, see reg. 1(2)

Reg. 16 not in force at made date, see reg. 1(2)

Reg. 17 not in force at made date, see reg. 1(2)

Reg. 18 not in force at made date, see reg. 1(2)

Reg. 19 not in force at made date, see reg. 1(2)

Reg. 20 not in force at made date, see reg. 1(2)

Reg. 21 not in force at made date, see reg. 1(2)

Reg. 22 not in force at made date, see reg. 1(2)

Reg. 23 not in force at made date, see reg. 1(2)

Reg. 24 not in force at made date, see reg. 1(2)

Reg. 25 not in force at made date, see reg. 1(2)

Reg. 26 not in force at made date, see reg. 1(2)

Reg. 28 not in force at made date, see reg. 1(2)

Reg. 29 not in force at made date, see reg. 1(2)

Reg. 30 not in force at made date, see reg. 1(2)

Reg. 31 not in force at made date, see reg. 1(2)

Reg. 32 not in force at made date, see reg. 1(2)

Reg. 33 not in force at made date, see reg. 1(2)

Reg. 34 not in force at made date, see reg. 1(2)

Reg. 35 not in force at made date, see reg. 1(2)

Reg. 36 not in force at made date, see reg. 1(2)

Reg. 37 not in force at made date, see reg. 1(2)

Reg. 38 not in force at made date, see reg. 1(2)

Reg. 39 not in force at made date, see reg. 1(2)

Reg. 40 not in force at made date, see reg. 1(2)

Reg. 41 not in force at made date, see reg. 1(2)

Reg. 42 not in force at made date, see reg. 1(2)

Reg. 43 not in force at made date, see reg. 1(2)

Reg. 44 not in force at made date, see reg. 1(2)

Reg. 45 not in force at made date, see reg. 1(2)

Reg. 46 not in force at made date, see reg. 1(2)

Reg. 47 not in force at made date, see reg. 1(2)

Reg. 48 not in force at made date, see reg. 1(2)

Reg. 49 not in force at made date, see reg. 1(2)

Reg. 50 not in force at made date, see reg. 1(2)

Reg. 51 not in force at made date, see reg. 1(2)

Reg. 52 not in force at made date, see reg. 1(2)

Reg. 53 not in force at made date, see reg. 1(2)

Reg. 54 not in force at made date, see reg. 1(2)

Reg. 55 not in force at made date, see reg. 1(2)

Reg. 56 not in force at made date, see reg. 1(2)

Reg. 57 not in force at made date, see reg. 1(2)

Reg. 58 not in force at made date, see reg. 1(2)

Reg. 59 not in force at made date, see reg. 1(2)

Reg. 60 not in force at made date, see reg. 1(2)

Reg. 61 not in force at made date, see reg. 1(2)

Reg. 62 not in force at made date, see reg. 1(2)

Reg. 63 not in force at made date, see reg. 1(2)

Reg. 64 not in force at made date, see reg. 1(2)

Reg. 65 not in force at made date, see reg. 1(2)

Reg. 66 not in force at made date, see reg. 1(2)

Reg. 67 not in force at made date, see reg. 1(2)

Reg. 68 not in force at made date, see reg. 1(2)

Reg. 69 not in force at made date, see reg. 1(2)

Reg. 70 not in force at made date, see reg. 1(2)

Reg. 71 not in force at made date, see reg. 1(2)

Reg. 72 not in force at made date, see reg. 1(2)

Reg. 73 not in force at made date, see reg. 1(2)

Reg. 74 not in force at made date, see reg. 1(2)

Reg. 75 not in force at made date, see reg. 1(2)

Reg. 76 not in force at made date, see reg. 1(2)

Reg. 77 not in force at made date, see reg. 1(2)

Reg. 78 not in force at made date, see reg. 1(2)

Reg. 79 not in force at made date, see reg. 1(2)

Reg. 80 not in force at made date, see reg. 1(2)

Reg. 81 not in force at made date, see reg. 1(2)

Reg. 82 not in force at made date, see reg. 1(2)

Reg. 83 not in force at made date, see reg. 1(2)

Reg. 84 not in force at made date, see reg. 1(2)

Reg. 85 not in force at made date, see reg. 1(2)

Reg. 86 not in force at made date, see reg. 1(2)

Reg. 87 not in force at made date, see reg. 1(2)

Reg. 88 not in force at made date, see reg. 1(2)

Reg. 89 not in force at made date, see reg. 1(2)

Reg. 90 not in force at made date, see reg. 1(2)

Reg. 91 not in force at made date, see reg. 1(2)

Reg. 92 not in force at made date, see reg. 1(2)

Reg. 93 not in force at made date, see reg. 1(2)

Reg. 94 not in force at made date, see reg. 1(2)

Reg. 95 not in force at made date, see reg. 1(2)

Reg. 96 not in force at made date, see reg. 1(2)

Reg. 97 not in force at made date, see reg. 1(2)

Reg. 98 not in force at made date, see reg. 1(2)

Reg. 99 not in force at made date, see reg. 1(2)

Reg. 100 not in force at made date, see reg. 1(2)

Reg. 101 not in force at made date, see reg. 1(2)

Reg. 102 not in force at made date, see reg. 1(2)

Reg. 103 not in force at made date, see reg. 1(2)

Reg. 104 not in force at made date, see reg. 1(2)

Reg. 105 not in force at made date, see reg. 1(2)

Reg. 106 not in force at made date, see reg. 1(2)

Reg. 107 not in force at made date, see reg. 1(2)

Reg. 108 not in force at made date, see reg. 1(2)

Reg. 109 not in force at made date, see reg. 1(2)

Reg. 110 not in force at made date, see reg. 1(2)

Reg. 111 not in force at made date, see reg. 1(2)

Reg. 112 not in force at made date, see reg. 1(2)

Reg. 113 not in force at made date, see reg. 1(2)

Reg. 114 not in force at made date, see reg. 1(2)

Reg. 115 not in force at made date, see reg. 1(2)

Reg. 116 not in force at made date, see reg. 1(2)

Reg. 117 not in force at made date, see reg. 1(2)

Reg. 118 not in force at made date, see reg. 1(2)

Reg. 119 not in force at made date, see reg. 1(2)

Reg. 120 not in force at made date, see reg. 1(2)

Reg. 121 not in force at made date, see reg. 1(2)

Reg. 122 not in force at made date, see reg. 1(2)

Reg. 123 not in force at made date, see reg. 1(2)

Reg. 124 not in force at made date, see reg. 1(2)

Reg. 125 not in force at made date, see reg. 1(2)

Reg. 126 not in force at made date, see reg. 1(2)

Reg. 127 not in force at made date, see reg. 1(2)

Reg. 128 not in force at made date, see reg. 1(2)

Reg. 129 not in force at made date, see reg. 1(2)

Reg. 130 not in force at made date, see reg. 1(2)

Reg. 131 not in force at made date, see reg. 1(2)

Reg. 132 not in force at made date, see reg. 1(2)

Reg. 133 not in force at made date, see reg. 1(2)

Reg. 134 not in force at made date, see reg. 1(2)

Sch. 1 para. 1 not in force at made date, see reg. 1(2)

Sch. 1 para. 2 not in force at made date, see reg. 1(2)

Sch. 1 para. 3 not in force at made date, see reg. 1(2)

Sch. 1 para. 4 not in force at made date, see reg. 1(2)

Sch. 1 para. 5 not in force at made date, see reg. 1(2)

Sch. 1 para. 6 not in force at made date, see reg. 1(2)

Sch. 1 para. 7 not in force at made date, see reg. 1(2)

Sch. 1 para. 8 not in force at made date, see reg. 1(2)

Sch. 1 para. 9 not in force at made date, see reg. 1(2)

Sch. 1 para. 10 not in force at made date, see reg. 1(2)

Sch. 1 para. 11 not in force at made date, see reg. 1(2)

Sch. 1 para. 12 not in force at made date, see reg. 1(2)

Sch. 1 para. 13 not in force at made date, see reg. 1(2)

Sch. 1 para. 14 not in force at made date, see reg. 1(2)

Sch. 2 para. 1 not in force at made date, see reg. 1(2)

Sch. 2 para. 2 not in force at made date, see reg. 1(2)

Sch. 2 para. 3 not in force at made date, see reg. 1(2)

Sch. 2 para. 4 not in force at made date, see reg. 1(2)

Sch. 2 para. 5 not in force at made date, see reg. 1(2)

Sch. 2 para. 6 not in force at made date, see reg. 1(2)

Sch. 2 para. 7 not in force at made date, see reg. 1(2)

Sch. 2 para. 8 not in force at made date, see reg. 1(2)

Sch. 2 para. 9 not in force at made date, see reg. 1(2)

Sch. 2 para. 10 not in force at made date, see reg. 1(2)

Sch. 2 para. 11 not in force at made date, see reg. 1(2)

Sch. 2 para. 12 not in force at made date, see reg. 1(2)

Sch. 2 para. 13 not in force at made date, see reg. 1(2)

Sch. 2 para. 14 not in force at made date, see reg. 1(2)

Sch. 2 para. 15 not in force at made date, see reg. 1(2)

Sch. 2 para. 16 not in force at made date, see reg. 1(2)

Sch. 2 para. 17 not in force at made date, see reg. 1(2)

Sch. 2 para. 18 not in force at made date, see reg. 1(2)

Sch. 2 para. 19 not in force at made date, see reg. 1(2)

Sch. 2 para. 20 not in force at made date, see reg. 1(2)

Sch. 2 para. 21 not in force at made date, see reg. 1(2)

Sch. 2 para. 22 not in force at made date, see reg. 1(2)

Sch. 2 para. 23 not in force at made date, see reg. 1(2)

Sch. 2 para. 24 not in force at made date, see reg. 1(2)

Sch. 2 para. 25 not in force at made date, see reg. 1(2)

Sch. 2 para. 26 not in force at made date, see reg. 1(2)

Sch. 2 para. 27 not in force at made date, see reg. 1(2)

Sch. 2 para. 28 not in force at made date, see reg. 1(2)

Sch. 2 para. 29 not in force at made date, see reg. 1(2)

Sch. 2 para. 30 not in force at made date, see reg. 1(2)

Sch. 2 para. 31 not in force at made date, see reg. 1(2)

Sch. 2 para. 32 not in force at made date, see reg. 1(2)

Sch. 2 para. 33 not in force at made date, see reg. 1(2)

Sch. 2 para. 34 not in force at made date, see reg. 1(2)

Sch. 2 para. 35 not in force at made date, see reg. 1(2)

Sch. 2 para. 36 not in force at made date, see reg. 1(2)

Sch. 2 para. 37 not in force at made date, see reg. 1(2)

Sch. 2 para. 38 not in force at made date, see reg. 1(2)

Sch. 2 para. 39 not in force at made date, see reg. 1(2)

Sch. 2 para. 40 not in force at made date, see reg. 1(2)

Sch. 2 para. 41 not in force at made date, see reg. 1(2)

Sch. 2 para. 42 not in force at made date, see reg. 1(2)

Sch. 2 para. 43 not in force at made date, see reg. 1(2)

Sch. 2 para. 44 not in force at made date, see reg. 1(2)

Sch. 2 para. 45 not in force at made date, see reg. 1(2)

Sch. 2 para. 46 not in force at made date, see reg. 1(2)

Sch. 2 para. 47 not in force at made date, see reg. 1(2)

Sch. 2 para. 48 not in force at made date, see reg. 1(2)

Sch. 2 para. 49 not in force at made date, see reg. 1(2)

Sch. 2 para. 50 not in force at made date, see reg. 1(2)

Sch. 2 para. 51 not in force at made date, see reg. 1(2)

Sch. 2 para. 52 not in force at made date, see reg. 1(2)

Sch. 2 para. 53 not in force at made date, see reg. 1(2)

Sch. 2 para. 54 not in force at made date, see reg. 1(2)

Sch. 2 para. 55 not in force at made date, see reg. 1(2)

Sch. 2 para. 56 not in force at made date, see reg. 1(2)

Sch. 2 para. 57 not in force at made date, see reg. 1(2)

Sch. 2 para. 58 not in force at made date, see reg. 1(2)

Sch. 2 para. 59 not in force at made date, see reg. 1(2)

Sch. 2 para. 60 not in force at made date, see reg. 1(2)

Sch. 2 para. 61 not in force at made date, see reg. 1(2)

Sch. 2 para. 62 not in force at made date, see reg. 1(2)

Sch. 2 para. 63 not in force at made date, see reg. 1(2)

Sch. 2 para. 64 not in force at made date, see reg. 1(2)

Sch. 2 para. 65 not in force at made date, see reg. 1(2)

Sch. 2 para. 66 not in force at made date, see reg. 1(2)

Sch. 2 para. 67 not in force at made date, see reg. 1(2)

Sch. 2 para. 68 not in force at made date, see reg. 1(2)

Sch. 2 para. 69 not in force at made date, see reg. 1(2)

Sch. 2 para. 70 not in force at made date, see reg. 1(2)

Sch. 2 para. 71 not in force at made date, see reg. 1(2)

Sch. 2 para. 72 not in force at made date, see reg. 1(2)

Sch. 2 para. 73 not in force at made date, see reg. 1(2)

Sch. 2 para. 74 not in force at made date, see reg. 1(2)

Sch. 2 para. 75 not in force at made date, see reg. 1(2)

Sch. 2 para. 76 not in force at made date, see reg. 1(2)

Sch. 2 para. 77 not in force at made date, see reg. 1(2)

Sch. 2 para. 78 not in force at made date, see reg. 1(2)

Sch. 2 para. 79 not in force at made date, see reg. 1(2)

Sch. 2 para. 80 not in force at made date, see reg. 1(2)

Sch. 2 para. 81 not in force at made date, see reg. 1(2)

Sch. 3 para. 1 not in force at made date, see reg. 1(2)

Sch. 3 para. 2 not in force at made date, see reg. 1(2)

Sch. 3 para. 3 not in force at made date, see reg. 1(2)

Sch. 3 para. 4 not in force at made date, see reg. 1(2)

Sch. 3 para. 6 not in force at made date, see reg. 1(2)

Sch. 3 para. 7 not in force at made date, see reg. 1(2)

Sch. 3 para. 8 not in force at made date, see reg. 1(2)

Sch. 3 para. 9 not in force at made date, see reg. 1(2)

Sch. 3 para. 10 not in force at made date, see reg. 1(2)

Reg. 1 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(a)

Reg. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(b)

Reg. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(c)

Reg. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(d)

Reg. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(e)

Reg. 7 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(f)

Reg. 8 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(g)

Reg. 10 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(h)

Reg. 19 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(i)

Sch. 1 para. 1 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 3 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 7 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 8 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 9 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 10 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 11 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 12 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 13 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Sch. 1 para. 14 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(j)

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1561), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 3); S.I. 2020/1514, regs. 5, 17

Reg. 64 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 124 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 75 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 98 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 105 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 111 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 115 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 116 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 113 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 114 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 117 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 118 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 127 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 128 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 129 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 130 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)