Legalize / United Kingdom / Statutory-Instrument

The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Type Statutory-Instrument

Publication 2019-03-13

Last updated 2026-01-19

State In force

Department King's Printer of Acts of Parliament

Source legislation.gov.uk

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“diplomatic mission” and any reference to the functions of a diplomatic mission is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 ;

“frozen account” has the meaning given in regulation 18(7);

“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 11, 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 purpose of that regulation.

(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 9 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

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;

(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 frozen funds or economic resources.

Extraordinary expenses

5

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

Pre-existing judicial decisions etc

6

To enable the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien which is enforceable in the United Kingdom (the “judicial decision”), provided that—

(a) where funds or economic resources are made available to a designated person, they are credited to a frozen account or otherwise frozen by virtue of regulation 11;

(b) where funds or economic resources are made available by a person (including a designated person) to a designated person to enable the implementation or satisfaction of the judicial decision, no other designated person benefits, directly or indirectly.

Diplomatic missions

7

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

Extraordinary situation

8

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

Prior obligations

9

To enable, by the use of a 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 arose before the date on which the person became a designated person, and

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

Signed

Alan Duncan — Minister of State — 2019-03-13

Explanatory note

(This note is not part of the Regulations)

Footnotes

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.

2018 c.13.

OJ L 168, 28.6.2012, p.55.

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.

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

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

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

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.

S.I. 2001/544, as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

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, para. 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

2006 c.46.

2014 c.2.

2005 c.19.

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.

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.

2017 c.3.

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. 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.

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

2003 c.44. Amendments have been made to section 154(1), but are not relevant to these Regulations.

1995 c.46.

1925 c.86. 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).

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. 2014/834.

S.I. 2012/1301, as amended by the Wales Act 2014 (c.29), section 4(4)(a), S.I. 2012/1301, S.I. 2013/472, S.I. 2013/534, S.I. 2017/560 and S.I. 2018/682 and as prospectively amended by S.I. 2018/1149.

1986 c.45.

S.I. 1989/2045 (N.I. 19).

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

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

Editorial notes

2018 c.13.

OJ L 168, 28.6.2012, p.55.

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

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

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

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.

S.I. 2001/544, as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

2006 c.46.

2014 c.2.

2005 c.19.

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.

2017 c.3.

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.

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

1995 c.46.

1925 c.86. 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).

S.I. 2012/1301, as amended by the Wales Act 2014 (c.29), section 4(4)(a), S.I. 2012/1301, S.I. 2013/472, S.I. 2013/534, S.I. 2017/560 and S.I. 2018/682 and as prospectively amended by S.I. 2018/1149.

1986 c.45.

S.I. 1989/2045 (N.I. 19).

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

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

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. 27 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)

100

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

101

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

102

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

103

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

104

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

105

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

106

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

107

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

108

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

109

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

110

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

111

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

112

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

113

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

114

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

115

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

116

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

117

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

118

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

119

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

120

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

121

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

122

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

123

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

124

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

125

Reg. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(a)

126

Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(b)

127

Reg. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(c)

128

Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(d)

129

Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(e)

130

Reg. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(f)

131

Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(g)

132

Sch. 1 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

133

Sch. 1 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

134

Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

135

Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

136

Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

137

Sch. 1 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

138

Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

139

Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

140

Sch. 1 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

141

Sch. 1 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

142

Sch. 1 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

143

Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

144

Sch. 1 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

145

Sch. 1 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(h)

146

Reg. 23 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

147

Reg. 34 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

148

Reg. 35 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

149

Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

150

Reg. 38 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

151

Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

152

Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

153

Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

154

Reg. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

155

Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

156

Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

157

Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

158

Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

159

Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

160

Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

161

Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

162

Reg. 18 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

163

Reg. 19 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

164

Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

165

Reg. 21 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

166

Reg. 22 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

167

Reg. 24 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

168

Reg. 25 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

169

Reg. 26 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

170

Reg. 27 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

171

Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

172

Reg. 29 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

173

Reg. 30 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

174

Reg. 31 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

175

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

176

Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

177

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

178

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

179

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

180

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

181

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

182

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

183

Reg. 32 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

184

Reg. 33 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

185

Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

186

Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

187

Reg. 41 in force at 31.12.2020 by S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)

188

Reg. 18A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 (S.I. 2020/951), regs. 1(2), 5(2); S.I. 2020/1514, reg. 18

189

Words in reg. 5(2) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 5(2); S.I. 2020/1514, reg. 4

190

Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 5(3); S.I. 2020/1514, reg. 4

191

Words in reg. 29(6)(b)(i) omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 5(4); S.I. 2020/1514, reg. 4

192

Words in reg. 31(4) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

193

Reg. 29A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 4(3)

194

Words in reg. 30(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 4(4)(a)

195

Words in reg. 30(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 4(4)(b)

196

Words in reg. 30(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 4(4)(c)(i)

197

Words in reg. 30(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 4(4)(c)(ii)

198

Reg. 25(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(c), 4(2)(b)

199

Reg. 25(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(c), 4(2)(a)

200

Words in reg. 31(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

201

Words in reg. 31(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

202

Words in reg. 31(4) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

203

Pt. 3A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(4)

204

Reg. 20A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(5)

205

Reg. 22A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(7)

206

Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(2)

207

Word in reg. 5(1) omitted (16.5.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(3)(a)

208

Reg. 5(1)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(3)(b)

209

Words in reg. 21(1) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(6)

210

Words in reg. 29(1)(b)(i) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(8)

211

Words in reg. 31(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 3(9)

212

Reg. 18B inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(5)

213

Reg. 24A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(8)

214

Sch. 2 para. 10 inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(12)(c)

215

Reg. 13(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(2)

216

Reg. 18(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(4)

217

Words in reg. 21(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(6)(a)

218

Word in reg. 21(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(6)(b)

219

Words in reg. 21(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(6)(c)

220

Word in reg. 21(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(6)(d)

221

Reg. 24(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(7)(b)

222

Reg. 24(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(7)(c)

223

Words in reg. 24(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(7)(a)

224

Words in reg. 29A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(10)

225

Word in reg. 41(2)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(11)

226

Words in Sch. 2 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(12)(a)(ii)

227

Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(12)(a)(i)

228

Sch. 2 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(12)(a)(iii)

229

Sch. 2 para. 6 substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(12)(b)

230

Reg. 15(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 8(3)

231

Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 7(3)

232

Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 7(2)

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