The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

• “the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.

SCHEDULE 1 — Rules for interpretation of regulation 7(2)

Application of Schedule

1

• (1) The rules set out in the following paragraphs of this Schedule apply for the purpose of interpreting regulation 7(2).

• (2) They also apply for the purpose of interpreting this Schedule.

Joint interests

2

If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.

Joint arrangements

3

• (1) If shares or rights held by a person and shares or rights held by another person are the subject of a joint arrangement between those persons, each of them is treated as holding the combined shares or rights of both of them.

• (2) A “joint arrangement” is an arrangement between the holders of shares or rights that they will exercise all or substantially all the rights conferred by their respective shares or rights jointly in a way that is pre-determined by the arrangement.

• (3) In this paragraph, “arrangement” has the meaning given by paragraph 11.

Calculating shareholdings

4

• (1) In relation to a person who has a share capital, a reference to holding “more than 50% of the shares” in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 50% of that share capital.

• (2) In relation to a person who does not have a share capital—

• (a) a reference to holding shares in that person is to holding a right or rights to share in the capital or, as the case may be, profits of that person;

• (b) a reference to holding “more than 50% of the shares” in that person is to holding a right or rights to share in more than 50% of the capital or, as the case may be, profits of that person.

Voting rights

5

• (1) A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.

• (2) In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—

• (a) a reference to holding voting rights in the person is to be read as a reference to holding rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;

• (b) a reference to holding “more than 50% of the voting rights” in the person is to be read as a reference to holding the right under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.

• (3) In applying regulation 7(2) and this Schedule, the voting rights in a person are to be reduced by any rights held by the person itself.

Rights to appoint or remove members of the board

6

A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.

7

A reference to a board of directors, in the case of a person who does not have such a board, is to be read as a reference to the equivalent management body of that person.

Shares or rights held “indirectly”

8

• (1) A person holds a share “indirectly” if the person has a majority stake in another person and that other person—

• (a) holds the share in question, or

• (b) is part of a chain of persons—

• (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

• (ii) the last of whom holds the share.

• (2) A person holds a right “indirectly” if the person has a majority stake in another person and that other person—

• (a) holds that right, or

• (b) is part of a chain of persons—

• (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and

• (ii) the last of whom holds that right.

• (3) For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—

• (a) A holds a majority of the voting rights in B,

• (b) A is a member of B and has the right to appoint or remove a majority of the board of directors of B,

• (c) A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or

• (d) A has the right to exercise, or actually exercises, dominant influence or control over B.

• (4) In the application of sub-paragraph (3)(b) to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—

• (a) any person's appointment as director follows necessarily from that person's appointment as director of A, or

• (b) the directorship is held by A itself.

Shares held by nominees

9

A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).

Rights treated as held by person who controls their exercise

10

• (1) Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).

• (2) A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—

• (a) by that person,

• (b) in accordance with that person's directions or instructions, or

• (c) with that person's consent or concurrence.

11

“Arrangement” includes—

• (a) any scheme, agreement or understanding, whether or not it is legally enforceable, and

• (b) any convention, custom or practice of any kind.

Rights exercisable only in certain circumstances etc.

12

• (1) Rights that are exercisable only in certain circumstances are to be taken into account only—

• (a) when the circumstances have arisen, and for so long as they continue to obtain, or

• (b) when the circumstances are within the control of the person having the rights.

• (2) But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.

• (3) “Relevant insolvency proceedings” means—

• (a) administration within the meaning of the Insolvency Act 1986 ,

• (b) administration within the meaning of the Insolvency (Northern Ireland) Order 1989 , or

• (c) proceedings under the insolvency law of another country or territory during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.

• (4) Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.

Rights attached to shares held by way of security

13

Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—

• (a) where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and

• (b) where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.

SCHEDULE 2 — Treasury licences: purposes

Interpretation

1

• (1) In this Schedule

• “designated person” has the same meaning as it has in Part 3 (Finance);

• “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 8, 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.

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

Basic needs

2

• (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

3

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

4

To enable the payment of—

• (a) reasonable fees, or

• (b) reasonable service charges,

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

Extraordinary expenses

5

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

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]: As so named by paragraph 1 of UN Security Council Resolution 2253.

[^f00005]: 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 regulations 11 to 13 (asset-freeze etc) and 15 to 22 (trade)), the regulations must provide for those persons to be designated for the purposes of that provision.

[^f00006]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I 2017/697; S.I. 2018/165; and S.I. 2018/939. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^f00007]: 2000 c. 8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

[^f00008]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

[^f00009]: Part 4A was inserted by the Financial Services Act 2012 (c. 21), section 11(2) and amended by S.I. 2018/135.

[^f00010]: Section 22 was amended by the Financial Guidance and Claims Act 2018 (c. 10), section 27(4); the Financial Services Act section 7(1); and S.I. 2018/135.

[^f00011]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^f00012]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c. 24), section 1, the Dormant Bank and Building Societies Accounts Act 2008 (c. 31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, section 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^f00013]: 2006 c. 46.

[^f00014]: 2014 c. 2.

[^f00015]: 2005 c. 19.

[^f00016]: 1979 c. 38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.I. 2000/121; and S.I. 2001/1283.

[^f00017]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/567; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164.

[^f00018]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00019]: S.I. 1991/2724 as amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^f00020]: 2017 c. 3.

[^f00021]: 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.

[^f00022]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017 (c.3), Schedule 9, paragraph 74; the Data Protection Act 2018 (c. 12), Schedule 19, paragraphs 198-203; S.I. 2018/2113.

[^f00023]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^f00024]: 2003 c. 44. Amendments have been made to sections 154(1) and 281(5), but none are relevant to these Regulations.

[^f00025]: 1995 c. 46.

[^f00026]: 1925 c. 86, as amended by 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.

[^f00027]: 1980 c. 43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00028]: 1945 c. 15 (N.I.).

[^f00029]: S.I. 1981/1675 (N.I. 26).

[^f00030]: 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).

[^f00031]: 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 and Organised Crime Act 2005 (c. 15), Schedule 7, paragraph 54; S.I 1989/1341 and S.I. 2007/288.

[^f00032]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^f00033]: 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.

[^f00034]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00035]: The words “7 years” were inserted in section 170(3)(b) of the Customs and Excise Management Act 1979 by the Finance Act 1988, section 12.

[^f00036]: 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 Court Acts 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.

[^f00037]: See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

[^f00038]: 1987 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 by S.I. 2013/602.

[^f00039]: 2012 asp. 8.

[^f00040]: 1996 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.

[^f00041]: 1847 c. 27.

[^f00042]: 2013 c. 23.

[^f00043]: 1964 c. 40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

[^f00044]: 2009 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.

[^f00045]: Command 8941.

[^f00046]: S.I. 2011/2742 as amended by S.I. 2018/1149; S.I. 2018/682; S.I. 2017/754; S.I. 2017/560; S.I. 2016/937; S.I. 2013/472; and the Wales Act 2014 (c.29). The amendments do not apply to those persons designated by the EU under EU Regulation 1686 of 20 September 2016 which is the EU’s autonomous ISIL (Da’esh) and Al-Qaida regime.

[^f00047]: S.I. 2011/2649, to which there are amendments not relevant to these Regulations.

[^f00048]: Regulation 20 of S.I. 2011/2742 provides that licences granted under regulation 7 of S.I. 2010/1197 have effect as if they were granted under regulation 9 of S.I. 2011/2742.

[^f00049]: OJ L 139 29.5.2002, p.1.

[^f00050]: S.I. 2010/1197. S.I. 2010/1197 was revoked by S.I. 2011/2742.

[^f00051]: 1986 c. 45.

[^f00052]: S.I. 1989/2405 (N.I. 19).

Editorial notes

[^c23622571]: 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.

[^c23622581]: 2018 c. 13.

[^c23622591]: 1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c23622601]: As so named by paragraph 1 of UN Security Council Resolution 2253.

[^c23622611]: 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 regulations 11 to 13 (asset-freeze etc) and 15 to 22 (trade)), the regulations must provide for those persons to be designated for the purposes of that provision.

[^c23622621]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I 2017/697; S.I. 2018/165; and S.I. 2018/939. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^c23622631]: 2000 c. 8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

[^c23622641]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

[^c23622651]: Part 4A was inserted by the Financial Services Act 2012 (c. 21), section 11(2) and amended by S.I. 2018/135.

[^c23622661]: Section 22 was amended by the Financial Guidance and Claims Act 2018 (c. 10), section 27(4); the Financial Services Act section 7(1); and S.I. 2018/135.

[^c23622671]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^c23622681]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c. 24), section 1, the Dormant Bank and Building Societies Accounts Act 2008 (c. 31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, section 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^c23622691]: 2006 c. 46.

[^c23622701]: 2014 c. 2.

[^c23622711]: 2005 c. 19.

[^c23622721]: 1979 c. 38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/2684; S.I. 2000/121; and S.I. 2001/1283.

[^c23622731]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/567; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164.

[^c23622741]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c23622751]: S.I. 1991/2724 as amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^c23622761]: 2017 c. 3.

[^c23622771]: 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.

[^c23622781]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017 (c.3), Schedule 9, paragraph 74; the Data Protection Act 2018 (c. 12), Schedule 19, paragraphs 198-203; S.I. 2018/2113.

[^c23622791]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^c23622811]: 1995 c. 46.

[^c23622821]: 1925 c. 86, as amended by 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.

[^c23622831]: 1980 c. 43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c23622841]: 1945 c. 15 (N.I.).

[^c23622851]: S.I. 1981/1675 (N.I. 26).

[^c23622861]: 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).

[^c23622871]: 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 and Organised Crime Act 2005 (c. 15), Schedule 7, paragraph 54; S.I 1989/1341 and S.I. 2007/288.

[^c23622881]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^c23622891]: 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.

[^c23622901]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23622911]: The words “7 years” were inserted in section 170(3)(b) of the Customs and Excise Management Act 1979 by the Finance Act 1988, section 12.

[^c23622921]: 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 Court Acts 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.

[^c23622931]: See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

[^c23622941]: 1987 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 by S.I. 2013/602.

[^c23622951]: 2012 asp. 8.

[^c23622961]: 1996 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.

[^c23622971]: 1847 c. 27.

[^c23622981]: 2013 c. 23.

[^c23622991]: 1964 c. 40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

[^c23623001]: 2009 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.

[^c23623011]: Command 8941.

[^c23623021]: S.I. 2011/2742 as amended by S.I. 2018/1149; S.I. 2018/682; S.I. 2017/754; S.I. 2017/560; S.I. 2016/937; S.I. 2013/472; and the Wales Act 2014 (c.29). The amendments do not apply to those persons designated by the EU under EU Regulation 1686 of 20 September 2016 which is the EU's autonomous ISIL (Da'esh) and Al-Qaida regime.

[^c23623031]: S.I. 2011/2649, to which there are amendments not relevant to these Regulations.

[^c23623041]: Regulation 20 of S.I. 2011/2742 provides that licences granted under regulation 7 of S.I. 2010/1197 have effect as if they were granted under regulation 9 of S.I. 2011/2742.

[^c23623051]: OJ L 139 29.5.2002, p.1.

[^c23623061]: S.I. 2010/1197. S.I. 2010/1197 was revoked by S.I. 2011/2742.

[^c23623071]: 1986 c. 45.

[^c23623081]: S.I. 1989/2405 (N.I. 19).

[^key-98e4c78da0568eeb98b59193d69e1e47]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-1292b17fd75496fc9a147913b8a39eed]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-44a52d03ba250f916db0a18d5b41b423]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-a8bc2233ee6bc825667030ffdfa14b57]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-348507a10816399892523e7eea03f3bd]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-6ab87a5bb5114509a9f4818d6cc97f9a]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-f74a871319647b7f46feaaf609a6a1f9]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-9cea0379a19ebea0c983bf2a0fc7a26a]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-8cbd064ef5aa7668dab2d2d5c4663463]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-a8ee1b82e6259961f15450fbf1396b98]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-9dc49f07276220b3e00c41a2ed17a467]: Reg. 11 not in force at made date, see reg. 1(2)

[^key-2349a806e26f824ff18dccc6565111dd]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-024c0823fad0da0b961c1faee9b56a74]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-9ed4e16488f96b3df9d8d98be9a4a823]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-88fff09c1d923519e28d90aad8b712c4]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-1dde4c182d39bc620e7e92b7cbb97e73]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-93b4e4bec179bc15996d162614e0be92]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-f06dc9ca82a98a6167663652ebfa3dc9]: Reg. 18 not in force at made date, see reg. 1(2)

[^key-e0e6877a5a9f97fa385fc5c39eef10b4]: Reg. 19 not in force at made date, see reg. 1(2)

[^key-ec7c7b70a44faa5d27f438f9433b3c7c]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-f859e26ec86a49c7ea4966c5b9fb8908]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-a4630e276d5d4a5f664102559212e9c1]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-8d0a86612a2b5666da4e32073ff6553a]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-04147bb445817b3c3292a7bfc9358ded]: Reg. 24 not in force at made date, see reg. 1(2)

[^key-2427eaedb529b503bdcd37157f9c9892]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-2219558cd0102df5c3b294664e78b9b5]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-3403b3c04c85f9cc0bb1d1723b1c6ec7]: Reg. 27 not in force at made date, see reg. 1(2)

[^key-6a001f72a7fa4a679b07b4a8069e2112]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-51b4b4d22af32e1120d46c7592546a54]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-0bbaafbaf0e7fd864685d69e8905f92e]: Reg. 30 not in force at made date, see reg. 1(2)

[^key-1c4f72a371b5e065a55f265bb6832b03]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-fdca101ec9c17aedca674fa1e93b635b]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-1674cd7c4d8a627831e01acd9a0bf582]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-15733996390fad3f64e2691b24ac882d]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-13bc433d3a46e426ced5042d1cf12836]: Reg. 35 not in force at made date, see reg. 1(2)

[^key-6f49d73bd4b4616b1bc6db89c536ca15]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-2cdb972531efd323d63fb04bb39ec626]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-1fd08f46c2fba4c1045d53d4c4a195e9]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-b2b00e25251fd3b2918f6ea065c35a00]: Reg. 39 not in force at made date, see reg. 1(2)

[^key-04a3a7a8b8f79969fa7a6a0a3978d630]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-9f74642b31570495582d4bb1e20a899a]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-552e179341170cb387ea4c39577bb70d]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-58c97affa16502fcd5b0c9001c375549]: Reg. 43 not in force at made date, see reg. 1(2)

[^key-4f6cbaed7366d76596b1a9e06bf83f86]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-ee226558c5d3278853b9037d99cc0c3a]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-e33217b6c77dc3f6411c9f4f802f604d]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-e2a6427088ba4427b7caf4419288ca10]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-e970e69dc782e0469cdfc60bdb16d093]: Reg. 48 not in force at made date, see reg. 1(2)

[^key-ed63247767c6d3dbd263f2b469622138]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-a90c4806d620b63efcc090187fcc5417]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-db137d180b82c99c5e4e96dabe25d3f8]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-d48f9482f74ad9fa11f3860c25e9dcba]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-8cd0b197b7c3ea44a335ad49f8435e3a]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-3a11069c2cd149411fbf8b94f6560f40]: Reg. 54 not in force at made date, see reg. 1(2)

[^key-453594e6f7034a288e96b074975d8281]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-e1a293b101369dc5b22fbff65e217a2f]: Reg. 56 not in force at made date, see reg. 1(2)

[^key-483acdb1a85954d59a349d5405c003d0]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-fdef5cb80de669d531622db6767002d5]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-bad8c7d9deaebdb903feb415dae87555]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-8c0ccb1df4084ba5df9727f46166a764]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-1b6da4c7315976dbd5c8f4c9424b8dd9]: Sch. 1 para. 1 not in force at made date, see reg. 1(2)

[^key-823b09ecab034f32d8d64eba867a10cc]: Sch. 1 para. 2 not in force at made date, see reg. 1(2)

[^key-c396cb0549476659560dd57f0b4d5aa1]: Sch. 1 para. 3 not in force at made date, see reg. 1(2)

[^key-f5493acae75c573a15db9a48972e475a]: Sch. 1 para. 4 not in force at made date, see reg. 1(2)

[^key-8ceb36e99ceb4a379b5f137bc829e912]: Sch. 1 para. 5 not in force at made date, see reg. 1(2)

[^key-8d6de30a8cfc4445bdb892b482c69ed5]: Sch. 1 para. 6 not in force at made date, see reg. 1(2)

[^key-85fd149d8acf3ea94c231aaa74272f26]: Sch. 1 para. 7 not in force at made date, see reg. 1(2)

[^key-5f5e60db3a87e894dcd24d2e0b24dee5]: Sch. 1 para. 8 not in force at made date, see reg. 1(2)

[^key-5c5bddd97d3f3f2f5da603161cfee238]: Sch. 1 para. 9 not in force at made date, see reg. 1(2)

[^key-a48869b5a356834689a4f7c0d24be3af]: Sch. 1 para. 10 not in force at made date, see reg. 1(2)

[^key-fb34012b1aecaf4c99aa14af6e347559]: Sch. 1 para. 11 not in force at made date, see reg. 1(2)

[^key-5de316aca649614884964166c77bb44d]: Sch. 1 para. 12 not in force at made date, see reg. 1(2)

[^key-859ba0de204c36334090dae82d24e2a8]: Sch. 1 para. 13 not in force at made date, see reg. 1(2)

[^key-21d31f1218bee0baceee34ee9b14baa3]: Sch. 2 para. 1 not in force at made date, see reg. 1(2)

[^key-91c053290907e05763014fee867f0ef6]: Sch. 2 para. 2 not in force at made date, see reg. 1(2)

[^key-f39958a009ac08eeb322d0425e39af1c]: Sch. 2 para. 3 not in force at made date, see reg. 1(2)

[^key-16338ecedf3650f05206a5c7a95983ac]: Sch. 2 para. 4 not in force at made date, see reg. 1(2)

[^key-4607aad08cbd6a9f7a827adc50873e30]: Sch. 2 para. 5 not in force at made date, see reg. 1(2)

[^key-423616f1c290c923710a0f9ddf2996f0]: Reg. 1 in force at 25.3.2019 by S.I. 2019/627, reg. 9(1)(a)

[^key-91d6ebf56e65745a05d252f9a61a2541]: Reg. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 9(1)(b)

[^key-ac6a55a4399940b30637e6ca6ccd90cf]: Reg. 4 in force at 25.3.2019 by S.I. 2019/627, reg. 9(1)(c)

[^key-bca83e2f73f7c52639d32f07bd226637]: Reg. 5 in force at 25.3.2019 by S.I. 2019/627, reg. 9(1)(d)

[^key-aa0aad7dd59801f81a6d721965a5b744]: Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, Sch. 7); S.I. 2020/1514, regs. 5, 17, 21

[^key-27164e49a679ff0331508a25c6bbbfd5]: Reg. 36 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-87d020a4779268926bd7848e5668c550]: Reg. 38 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1fbc767d9ca096a3e8bc038d744c0ac1]: Reg. 40 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9f3940eb7d5726f5cc1b44b3871a8463]: Reg. 44 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9212f9c1bafbc20bcd9f6e0f319df901]: Reg. 42 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-855b552a7b035693194fb23c032c37d8]: Reg. 43 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4ae332cc4f3c0843045e10bf062d6c85]: Reg. 46 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b2b67fe9fd303fb1a8ebe343344d2422]: Reg. 47 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-114e46d68a085aa8b8bb993bff56acad]: Reg. 55 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-db85e775897f507f22df0526d684aa98]: Reg. 56 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-16ff339d5f6f3dabda23117f454cf559]: Reg. 57 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cbfd02560d038b4e52525d2f2647cb44]: Reg. 58 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-96856d0ecf1423d14f12eed6930b2ebd]: Reg. 14 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9aae687afa6446b8f74234a71c8fd054]: Reg. 53 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7d0cabbffa65066d74c888b5f6e954e5]: Reg. 45 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a0766bbd53455386376039d0101ad919]: Reg. 3 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-69b8152acb4e402290ddc7d7415935a8]: Reg. 6 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-642188a66b43c690a60edc20e2a49e4b]: Reg. 7 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bc0c157900595df8279822467384de5d]: Reg. 8 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-71be3d9047e26f6ee0d38f86738423de]: Reg. 9 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9ed602ec3eab66358a94019dabd06f6c]: Reg. 10 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fa8fded4c096da7942bd8e0d46f66af3]: Reg. 11 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5b5e871043e8c371a8ae75b56e374ab8]: Reg. 12 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f85179a912daf85f2a9e2302f9893002]: Reg. 13 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4f0d62e66c9922285d5f191f5b1dbcaa]: Reg. 15 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4e3e4b9ccef4581c1b3e9e4b2846c13a]: Reg. 16 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6c62c6aad3dd76327af603ef3dc92065]: Reg. 17 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9846c16181f9c246ffdf0d3a7e1c1367]: Reg. 18 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a3f8484de6ea8934b35e15e2830f63d6]: Reg. 19 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c8969393bb4a99903e3138a800be1262]: Reg. 20 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2dd3da3c8e4a59694cc53bf33ccbbaf9]: Reg. 21 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-771feefaca6fbb381a6e7af5a07b9e6f]: Reg. 22 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b7acc91f958bbbe66e6e41ef0e79875]: Reg. 23 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-30ea784229f08c95bf34212b78f1b352]: Reg. 24 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-40b82d47a04215629f19b50bfe9845d4]: Reg. 25 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8887f711f4061e9cf59718acac9d8ae2]: Reg. 26 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7e024a151c0ad3f9397d97320bc8c741]: Reg. 27 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bfd85478e0d80c1a7e7e4dc477a3276e]: Reg. 28 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cb64a9339bdf7444e7fe183b59fc3582]: Reg. 29 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c233a1e8836c8cadfdfb224c62eec624]: Reg. 30 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4557578ac65a6ad66ca7ff871ba06309]: Reg. 31 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3d1eb2e54cc5f8f3f6c16711d7a34453]: Reg. 32 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fc6703f9684f390896d0488cae1f6753]: Reg. 33 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9f7fd8caa8937c0550cfb06f53df94da]: Reg. 34 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3eb3e7d80d6f45a49f5923a3020a5fee]: Reg. 35 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5f261b1a5662946d8f704e369a6c781e]: Reg. 37 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6f9f0eebcf138e94d157b033e5acbf29]: Reg. 39 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b984e7a0ea5e5ad5d960f6b3b27da296]: Reg. 41 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-394dcb45e9753c88ca9ca016df701539]: Reg. 48 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-35c3b6ffd40780307cd9bdb07da5520e]: Reg. 49 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9c0a0cdf7cfee880af04d59809976902]: Reg. 50 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d005e4a3f558757f2817cf4fb088395b]: Reg. 51 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b9c24542460fcc93da041ff26cc1fdf7]: Reg. 52 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7874b37597f0d66eafdec3a0347064bd]: Reg. 54 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a6e53a29b88df3cb1791458126b8fc53]: Reg. 59 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f1fbf42e3fc966942ddc8ff80d1f425d]: Reg. 60 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-53e4894a3e48258e5c9b10ed9682dd5a]: Sch. 1 para. 1 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c250423d14a9e2d40a9c22703778f55e]: Sch. 1 para. 2 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5532d26c5d284031731e0618f7fc2d57]: Sch. 1 para. 3 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a74517aab70cf61a36ac4b3e41c786bc]: Sch. 1 para. 4 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7201e3371bc87eab4a64fd20784f2990]: Sch. 1 para. 5 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-94cd8e6a0955b86c21efc6c30dcf90e7]: Sch. 1 para. 6 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b846a98a9c6f076c50a41b8df53b41f0]: Sch. 1 para. 7 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-23f81f1b22cc18cf28df194937d8ca28]: Sch. 1 para. 8 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)