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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Type Statutory-Instrument
Publication 2019-03-05
Last updated 2026-01-19
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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articles 2
Reform history JSON API
36

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

37

“The customs and excise Acts” is defined in section 1 of CEMA.

38

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, 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.

39

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

40

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

41

2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/823.

42

See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

43

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

45

c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.

46

c.27.

47

c.23.

48

c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

49

c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

50

Command 8941.

54

Regulation 21 of the 2016 Regulations saved licences granted under certain instruments revoked by the 2016 Regulations.

55

S.I. 2007/1374. These Regulations were revoked by S.I. 2010/2937

56

S.I. 2010/2937. These Regulations were revoked by S.I. 2012/925.

57

S.I. 2012/925. These Regulations were revoked by S.I. 2016/36.

58

OJ L 103, 20.4.2007, p. 1.

59

OJ L 281, 27.10.2010, p. 1.

62

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

63

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

Editorial notes

64

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.

66

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

67

OJ L 088 24.3.2012, p. 1

68

“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.

69

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

70

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

71

1971 c. 77. Section 8B was inserted by the Immigration and Asylum Act 1999 (c.33), section 8 and amended by the Immigration Act 2016 (c.19), section 76; and the Act, section 59 and Schedule 3, Part 1.

72

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.

74

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

75

Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

76

Section 22 was amended by the Financial Guidance and Claims Act 2018 (c.10), section 27(4); the Financial Services Act 2012, section 7(1); and S.I. 2018/135.

77

S.I. 2001/544 amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

78

Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

84

c.2. Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

85

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.

87

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.

88

2016 c.25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9, paragraph 74; the Data Protection Act 2018 (c.12), Schedule 19, paragraphs 198-203; S.I. 2018/652 and S.I. 2018/1123. Saving provisions are made by S.I. 2017/859.

89

2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

91

1925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

92

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

93

c.15 (N.I.).

95

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); and the Wales Act 2014 (c.29), section 7(1).

97

“The customs and excise Acts” is defined in section 1 of CEMA.

98

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, 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.

99

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

100

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

101

2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/823.

102

See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

104

asp.8.

106

c.27.

107

c.23.

108

c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

109

c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

110

Command 8941.

114

Regulation 21 of the 2016 Regulations saved licences granted under certain instruments revoked by the 2016 Regulations.

115

S.I. 2007/1374. These Regulations were revoked by S.I. 2010/2937

116

S.I. 2010/2937. These Regulations were revoked by S.I. 2012/925.

117

S.I. 2012/925. These Regulations were revoked by S.I. 2016/36.

118

OJ L 103, 20.4.2007, p. 1.

119

OJ L 281, 27.10.2010, p. 1.

122

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

123

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

124

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

125

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

126

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

127

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

128

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

129

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

130

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

131

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

132

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

133

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

134

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

135

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

136

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

137

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

138

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

139

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

140

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

141

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

142

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

143

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

144

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

145

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

146

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

147

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

148

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

149

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

150

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

151

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

152

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

153

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

154

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

155

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

156

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

157

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

158

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

159

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

160

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

161

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

162

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

163

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

164

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

165

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

166

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

167

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

168

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

169

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

170

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

171

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

172

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

173

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

174

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

175

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

176

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

177

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

178

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

179

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

180

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

181

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

182

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

183

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

184

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

185

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

186

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

187

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

188

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

189

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

190

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

191

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

192

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

193

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

194

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

195

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

196

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

197

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

198

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

199

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

200

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

201

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

202

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

203

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

204

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

205

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

206

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

207

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

208

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

209

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

210

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

211

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

212

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

213

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

214

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

215

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

216

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

217

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

218

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

219

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

220

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

221

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

222

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

223

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

224

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

225

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

226

Reg. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(b)

227

Reg. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(c)

228

Reg. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(d)

229

Reg. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(e)

230

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

231

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

232

Reg. 10 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(h)

233

Reg. 20 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(i)

234

Reg. 34 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(j)

235

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

236

Sch. 1 para. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

237

Sch. 1 para. 3 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

238

Sch. 1 para. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

239

Sch. 1 para. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

240

Sch. 1 para. 6 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

241

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

242

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

243

Sch. 1 para. 9 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

244

Sch. 1 para. 10 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

245

Sch. 1 para. 11 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

246

Sch. 1 para. 12 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

247

Sch. 1 para. 13 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

248

Sch. 1 para. 14 in force at 25.3.2019 by S.I. 2019/627, reg. 8(1)(k)

249

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 Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020 (S.I. 2020/1563), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, art. 1(1), Sch. 6); S.I. 2020/1514, regs. 5, 17

250

Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

263

Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

264

Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

281

Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

283

Reg. 30 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

289

Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

290

Reg. 38 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

291

Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

292

Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

293

Reg. 41 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

294

Reg. 42 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

295

Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

296

Reg. 44 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

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