The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

[^c23947111]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c23947131]: 2017 c.3.

[^c23947141]: Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^c23947151]: 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. 2018/652 and S.I. 2018/1123. Saving provisions are made by S.I. 2017/859.

[^c23947161]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^c23947181]: 1995 c.46.

[^c23947191]: 1925 c.86. Amendments have been made to section 33 that are not relevant to these Regulations.

[^c23947201]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c23947211]: 1945 c.15 (N.I.).

[^c23947221]: S.I. 1981/1675 (N.I. 26).

[^c23947231]: 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).

[^c23947241]: 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.

[^c23947251]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^c23947261]: 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.

[^c23947271]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23947281]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23947291]: 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 Sanctions and Anti-Money Laundering Act 2018 (c.13), section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/834.

[^c23947311]: 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 S.I. 2013/602.

[^c23947321]: 2012 asp.8.

[^c23947331]: 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.

[^c23947341]: 1847 c.27.

[^c23947351]: 2013 c.23.

[^c23947361]: 1964 c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.

[^c23947371]: 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.

[^c23947381]: Cmnd 8941.

[^c23947391]: S.I. 2013/164, as amended by s.4(4)(a) of the Wales Act 2014 (c.29); S.I. 2013/472; S.I. 2013/534; S.I. 2015/1850; S.I. 2016/504; S.I. 2017/560; S.I. 2017/754; S.I. 2018/682; and S.I. 2018/1149.

[^c23947401]: S.I. 2011/2010, as amended by S.I. 2011/2925; and S.I. 2012/810.

[^c23947411]: 1986 c.45.

[^c23947421]: S.I. 1989/2405 (N.I. 19).

[^key-7ca4fd4bf12e8e72bda4318570e96d41]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-7d508456db47c8a629a3f9077000fa8f]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-fe298f0d445fb2a52966ec59d58a07e4]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-079e8c6fb2638b3e09458fdc3c1ad0af]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-8edb8f2d089fa2a2cddf3c8e3ed98176]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-aa02552b021bdf0e7f80a29b97d683b3]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-e32d93b1cc5c0ca641de165923a9899e]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-86ff982843c149d75d4bd09fa87db07a]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-a38927a0ad8600f1a9eb575e9ecb09f4]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-6959ec71a795169f290f5c171a4ddd0f]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-a994913da0b4f5cbc7076307eba435f4]: Reg. 11 not in force at made date, see reg. 1(2)

[^key-7d7806532eda7d9553295778391de34b]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-a2e175422f1abf5aafbec088a4c8d7ab]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-cda8e77541450cf08b36767dea67b738]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-6e2f46acf0b99c58d68e9a68067f895a]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-09feb0c62156c166776577a16a30a642]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-f59035d2617d5318ce006c585d72222c]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-db542da1a7cbfc403ce98b11d816ab97]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-61773eac7d593a787fd880c928343c46]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-f905bd5a6bc1cdf16d67843d29057397]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-bdd25446c8b229a7bf26a7ca8f776790]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-c427773bb818520b2a1c1afdc0f237fa]: Reg. 24 not in force at made date, see reg. 1(2)

[^key-3f97101b57b2c7b402f151adc5fb801e]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-ce26677e872a895934067cd7edfafd3d]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-5095978fb3d5b3e3f3cd602d81898683]: Reg. 27 not in force at made date, see reg. 1(2)

[^key-8a3d8f37f0bfddd961f55c9aa635e6c6]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-805fed95cc5de667a03ba39e61cdb4a7]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-0d8a6707690b695289339266cd4d40c3]: Reg. 30 not in force at made date, see reg. 1(2)

[^key-506e03123aa4549e765f4211407b28f6]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-516639095a909b9d6646d6b0c067866a]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-8917412b7d0a569b45d6203f2fb1f635]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-53d2085a6dbdd144cc854ce24037f252]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-1eea1156057949019ac07c5dace466c0]: Reg. 35 not in force at made date, see reg. 1(2)

[^key-57d16655658dd17237b9c1ef594821d9]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-915374a007641a72af68204afb17a665]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-b49bd4099836dbf3f395ec4bfe61b889]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-f7596bf6daa77ba00c04619606dd7513]: Reg. 39 not in force at made date, see reg. 1(2)

[^key-67de195b0cf7a1a1dde22f3d7379860f]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-d418d09186395216b247ba5b97d1436a]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-496263b6eeffb4ff30b55ede45d7b261]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-73cfa1d81214a52c32dae261dd68fae8]: Reg. 43 not in force at made date, see reg. 1(2)

[^key-a5e2715c79649d24c9c0a07903d60d61]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-e599ad022580959cee1092012c4cffcf]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-2d7914ccd37bebf43c4054968c1ae634]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-79ae5b5a1fa4f2b578b48bd1a9108f7b]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-501f4e3e4561033b16660692068d2607]: Reg. 48 not in force at made date, see reg. 1(2)

[^key-292b709047f1ba6051de86adda2873a0]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-9dcee183204984a34aa39f8451df3272]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-a31e9a245f0876d3802c4a44e6031ac5]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-46e5cf3c46c934a72bc2319fb2f75722]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-2277e71e35b2c4337db5534e37dafe36]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-fa0adf3f26a23a4674fbe69a4380bf36]: Reg. 54 not in force at made date, see reg. 1(2)

[^key-ca6b2c93eaf26d8843565a7c72936400]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-33d7eacd884a2f3a5f4b906bafa3b036]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-4ec91393b01f178cd15815250326f780]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-0c3a3efe0559950adbb26014f5efd116]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-ace71780aa3e88553039733a5b459e3b]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-893c33ddb368d04557bd3916f689b25e]: Reg. 61 not in force at made date, see reg. 1(2)

[^key-09f9ce6ca4a1d848687ef82edd4099b3]: Reg. 62 not in force at made date, see reg. 1(2)

[^key-f6ebc3868a1379997530736d39dc9218]: Reg. 63 not in force at made date, see reg. 1(2)

[^key-371f83ec8ccd54adc213438aa7126d54]: Reg. 64 not in force at made date, see reg. 1(2)

[^key-df480a842ce2bc7d4b914233f8f173c3]: Reg. 65 not in force at made date, see reg. 1(2)

[^key-71dc5d7115f72ce5007bcf8385185092]: Reg. 66 not in force at made date, see reg. 1(2)

[^key-5bac8f459b2bb9e939682fcbe93d9cff]: Reg. 67 not in force at made date, see reg. 1(2)

[^key-97c121f1c8ba5f4b83b0956e23a79f11]: Reg. 68 not in force at made date, see reg. 1(2)

[^key-b3306684e49d07acc161b72d93c8ec61]: Reg. 69 not in force at made date, see reg. 1(2)

[^key-345ecb953b1cac0bdfc7bb0411049ac7]: Reg. 70 not in force at made date, see reg. 1(2)

[^key-38c16f8c5e8443db14ce9cc6d8a0a089]: Reg. 71 not in force at made date, see reg. 1(2)

[^key-3c84ca5e323afbf4b7efeb9bc2ef7dde]: Sch. 1 para. 1 not in force at made date, see reg. 1(2)

[^key-3516147d16d0f82c9a3f7896bd927fbd]: Sch. 1 para. 2 not in force at made date, see reg. 1(2)

[^key-95ffa484e97d2d361a14f40c06632600]: Sch. 1 para. 3 not in force at made date, see reg. 1(2)

[^key-39202c89c197955ee2aaf5edaad4c444]: Sch. 1 para. 4 not in force at made date, see reg. 1(2)

[^key-1cb25e80deb2d2da69fa74563ff5ca33]: Sch. 1 para. 5 not in force at made date, see reg. 1(2)

[^key-2a838cc21acdb8c7b627fe4b64fb5609]: Sch. 1 para. 6 not in force at made date, see reg. 1(2)

[^key-14d26aa4d3eca61f96c6f70832641c39]: Sch. 1 para. 7 not in force at made date, see reg. 1(2)

[^key-2b50e8c8ea782ccdcb0c6c3b09b5e88b]: Sch. 1 para. 8 not in force at made date, see reg. 1(2)

[^key-7033f5bd66d3988c7e92971c3e72fa70]: Sch. 1 para. 9 not in force at made date, see reg. 1(2)

[^key-49e3bedbbf1c2c16a49b10a40c7d0d94]: Sch. 1 para. 10 not in force at made date, see reg. 1(2)

[^key-0e7e6b35c7c856c3694a821ce3423274]: Sch. 1 para. 11 not in force at made date, see reg. 1(2)

[^key-b024c815740374fa207f4cfb9a211515]: Sch. 1 para. 12 not in force at made date, see reg. 1(2)

[^key-f656dcd7883ee07673e26d33ae2ab2d9]: Sch. 1 para. 13 not in force at made date, see reg. 1(2)

[^key-4180101686d814f92e4603fbac88b2c3]: Sch. 1 para. 14 not in force at made date, see reg. 1(2)

[^key-4f2a51a040ba198b7baeb0d99d92e5ba]: Sch. 2 para. 1 not in force at made date, see reg. 1(2)

[^key-5982da6ffd10f1c71893d89f9a263f66]: Sch. 2 para. 2 not in force at made date, see reg. 1(2)

[^key-32ec9e5519d8d99461f79b60164d29fb]: Sch. 2 para. 3 not in force at made date, see reg. 1(2)

[^key-92d9a235677b3ae2fd470f4842f11ba3]: Sch. 2 para. 4 not in force at made date, see reg. 1(2)

[^key-ea15083b3225b633ef184532d1d8cf36]: Sch. 2 para. 5 not in force at made date, see reg. 1(2)

[^key-f59311e3a252439af62c7967d1f22d30]: Sch. 2 para. 6 not in force at made date, see reg. 1(2)

[^key-6e70e80b3bd82785ab784acfd1120f30]: Sch. 2 para. 7 not in force at made date, see reg. 1(2)

[^key-c86b2f7aca9d8323a023d3a6d7d088b1]: Sch. 2 para. 8 not in force at made date, see reg. 1(2)

[^key-affbe3d6eec3b1d91fde4b6ff98861c0]: Sch. 2 para. 9 not in force at made date, see reg. 1(2)

[^key-ed92b4731c0a36e8e259b60a52f366e1]: Sch. 2 para. 10 not in force at made date, see reg. 1(2)

[^key-ef1803d3b6622af8dc95ccc7a5247002]: Sch. 2 para. 11 not in force at made date, see reg. 1(2)

[^key-c5b8ebe3df6f05bf86a1719a53bc2828]: Sch. 2 para. 12 not in force at made date, see reg. 1(2)

[^key-0f891e37e8b3f7b3e52963c3c7575932]: Sch. 2 para. 13 not in force at made date, see reg. 1(2)

[^key-400d05711807451bfb417af3e51f77a2]: Sch. 2 para. 14 not in force at made date, see reg. 1(2)

[^key-2cdbb9d85175bf4c9385c8a2f003c061]: Sch. 2 para. 15 not in force at made date, see reg. 1(2)

[^key-0e96960e9b1237c93069c909cf2d2d25]: Sch. 2 para. 16 not in force at made date, see reg. 1(2)

[^key-bfa8aefccd0b085c254fb294dcafb21e]: Sch. 2 para. 17 not in force at made date, see reg. 1(2)

[^key-eecf15966f4b919bbe81475c53217af7]: Sch. 3 para. 1 not in force at made date, see reg. 1(2)

[^key-5956a9e29ff9445e62dfd2be0db9c303]: Sch. 3 para. 2 not in force at made date, see reg. 1(2)

[^key-a9e8ebceecb6f07ae56e438cf0111ddf]: Sch. 3 para. 3 not in force at made date, see reg. 1(2)

[^key-d086b7bd50a65d7ac241b0d7a2dbf2ee]: Sch. 3 para. 4 not in force at made date, see reg. 1(2)

[^key-320d0c4129b33d7a183fe4ff2e968f95]: Sch. 3 para. 5 not in force at made date, see reg. 1(2)

[^key-12a6e31708f085ce3d4162f4fb740e73]: Sch. 3 para. 8 not in force at made date, see reg. 1(2)

[^key-c0904e66e99856f1c851e6ded4abbe6b]: Sch. 3 para. 9 not in force at made date, see reg. 1(2)

[^key-77055add618ce521b2dc2abaf7cd6140]: Reg. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(a)

[^key-410c8988483a2565188d3e890db783e2]: Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(b)

[^key-d6ca562cece894b70805f5c84144d819]: Reg. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(c)

[^key-64f2eda180939b6da04cc6f77e98ccf1]: Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(d)

[^key-2dffe54771e95375cd0bf26bd36dfc26]: Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(e)

[^key-89fdcb2479003a628e0b1ae54397d76a]: Reg. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(f)

[^key-216ed0d0617f673bcb5551c1e7b362e1]: Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(g)

[^key-e28f2254741dc60f09b55bd331b2083a]: Sch. 1 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-e7ddda06b64b12afed6bbe1e63960495]: Sch. 1 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-914d8a6a0188541c653a872c6cee85ae]: Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-9d39cc5a90cdd5691e6b8486aae965f4]: Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-a5a8771b566779f4cf93dc436858cffa]: Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-2a42442298f3ac3fe4e2969ac6014e9f]: Sch. 1 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-04860ca2d5da52b175d4e13e083895aa]: Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-63fdf8d2a1dde412ed7a0e49b219f193]: Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-3ecc722224f4e7574e02eac1ac79e1db]: Sch. 1 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-e5543fa3064dadbd47e6334e2a46f9c4]: Sch. 1 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-884578454d3cce87b983b38d10a07a09]: Sch. 1 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-b8c65ac9bb2583402072c06ed3ef08e0]: Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-d394a65cb547d3cce38a8fd6279d4aa4]: Sch. 1 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-a2a28a0673ce2a4342b34f878b57a1d6]: Sch. 1 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)

[^key-f0e294a913b2ca43e00ab3c48b788598]: Sch. 2 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-c722ae897e62003b72fd7102452291ce]: Sch. 2 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-eb0faefee374b397054e19029ddfb287]: Sch. 2 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-022e4b17b1ff89e8b69bff9c4d898678]: Sch. 2 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-c20a38b8ecf00f078a81b55cef0ed6b9]: Sch. 2 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-9086255ed06fd79c962f46fca88d2f9b]: Sch. 2 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-774238e280dd52f67b2967a8efb67062]: Sch. 2 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-4a4d2f236e2bfffdadda674896a4cff4]: Sch. 2 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-48be1b20527542c163b2175c646bd993]: Sch. 2 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-17c172fd3057df51cd426055650b8507]: Sch. 2 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-c5f3b1ea775f717d6f03f2128de43c15]: Sch. 2 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-54170cd9e194885f5c14c8093d65ec82]: Sch. 2 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-c9a0fd882a56e2c351fe6889187c4281]: Sch. 2 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-18a1ba9421d485e7a1ceecee354e4cb1]: Sch. 2 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-b3bf98abb3cfee92f5111671938d40b8]: Sch. 2 para. 15 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-1a604bb6d7d0c39c34e9eebefc4b6b17]: Sch. 2 para. 16 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-cf1a16ec65480e9d5b9134aaee1622a7]: Sch. 2 para. 17 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)

[^key-4f35bcd08bcf18f9a01d55ce54c97f3f]: Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-352a09a879138d3e43ae765c77509873]: Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6c7067a849ccef0d4dbd6af7947c96dd]: Reg. 49 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-508909ea67b3c76bc5914f66e366cf69]: Reg. 53 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a7ef414852e998f56aa6b974a4fc5f46]: Reg. 54 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a976b973563b22c4bc44ffc8f71308ec]: Reg. 51 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0f7e2352b523326dca1708c823ce703d]: Reg. 52 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6ba931c2136bc66ed5f7f4684c0f287d]: Reg. 55 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-746d26549da0f5d0b107cdf6175d6f21]: Reg. 62 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-38c5df19dd4774d77a83ac9e7d850824]: Reg. 64 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e738771b11bddd82e6f049d98f10e91d]: Reg. 65 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e9199abb4789c289425638f20c20de97]: Reg. 66 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b2ad46569a3a3d4a9c0cf209e4db845e]: Reg. 67 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ef4e113784a4754a3b0bf3ccd569ac50]: Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4f163a3efb2b2f5d305124e722794de8]: Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fd5f12d72d60c8ad3c569b8919dd1754]: Reg. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d858d6af8ba15049dd5cd24d1a1c70c1]: Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4843c7b57a65bc9e60f88b3f1ac528ed]: Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-90fdc065b9b181fca10affe441e2c4c7]: Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-34757b6c9301dc965c0071fea4659436]: Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9ed7e82f55a2034b2f2daa4c5b89523d]: Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b456bdb708dbd5e1b52a2aabca849ef9]: Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-479bceaca00ae52e2bffcf9dc256f8fc]: Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3225946d3f232fe2107c77292d45aea5]: Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-67c6614869d0b97d9e740a71b241f583]: Reg. 21 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e491316f2a8240500255aa9794641d8d]: Reg. 22 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-551e9f6acb1c9ba5b93e2a4443fb3c2a]: Reg. 23 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c4b056eebc3fc2281afd47e1b960148d]: Reg. 24 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d690f2d5f4084ddc0bb68e0beacc72e3]: Reg. 25 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6169ec865bc2ddbdbd0d0c23f9bbcc63]: Reg. 26 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a526eb418f85c0ddff3b9857bb8ed8c3]: Reg. 27 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a807201fed8e30cb33833a25a792b4eb]: Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c52a7ce2360a178e9317f78c471c870d]: Reg. 29 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9235fb0801eb094b082d84f49808a72b]: Reg. 30 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b7a56678b7ff177927eee13eb5471302]: Reg. 31 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e95b16989bccae01b6984aa0e4a7920b]: Reg. 32 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7b169b00a9f8788c589eced0074419f0]: Reg. 33 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8791d7594579dcad6756feccad10adc0]: Reg. 34 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e1019ed29b130fb20ff49a4b0b4227e8]: Reg. 35 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-07fced73a10f7d2a2614b4a4165c3fc4]: Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a13392d19bdeab21558e5083974e136b]: Reg. 38 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3d0159fad03c1c32bdbf5799cf123224]: Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-80a8f4250de35f97f48217fc87c8d984]: Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3c7025c3745a0703c3c4aa58890c4ecf]: Reg. 41 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bdacc3c123acc6a7aa6b6a9fd6fb1967]: Reg. 42 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-da0f9e46d53649093462b3152daf01a8]: Reg. 44 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-430140dcabeef0a8d93a134e3fde2d1b]: Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3c4fea272ec83e0d7b38eca39e6fb1e5]: Reg. 46 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-964cc9841d27d9144484813aaba88de6]: Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-993871ecf52da7f09812eb35fa065ea9]: Reg. 48 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e4a9e554fddd09a63fcb12295e2ae999]: Reg. 50 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8dd6fb4945951982b3ac883c068ef191]: Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7c709e46d04c742a1c80b17a993318ff]: Reg. 58 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-24562ec0d54e446f9f0cbf62742b7817]: Reg. 59 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-61f027f4170d83cdb759c544b36bcf89]: Reg. 60 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9d09e4b1e2a778cb2391cd3be9c3eb2b]: Reg. 61 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fc357ef9fea0b2eccad5c28335cbffd0]: Reg. 63 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7b5a9b86ff963a6b3bd1697af1cad130]: Reg. 68 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ec90ec435de7e78ac7e6574046595677]: Reg. 69 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-99febb485fe5dd18f3627ba49d382679]: Reg. 70 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b2828553fabd2e7f554389eeadba5d8]: Reg. 71 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9f8c1ce73b5542496d6093068562ea2c]: Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7788f9825c0d607bc99da890c1e934e2]: Sch. 3 para. 2 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7d689f8de1a7c8b755358140bd35b8af]: Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-15dcb17de257adc92b81dff39f841650]: Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-20eb8e0a452faa0ed0153d26e10cfe7b]: Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b8bdd79538ae904e63eb984ea84f09cf]: Sch. 3 para. 8 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eeb8740713c1b23aedf97feecee5aa73]: Sch. 3 para. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-40b0170244e739611353f760ce10f326]: Reg. 30A 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), 6(2); S.I. 2020/1514, reg. 18

[^key-d4faeb7b7e3a971bfe39ecad7cacc19a]: Words in reg. 3(3) 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), 6(2); S.I. 2020/1514, reg. 4

[^key-e691be7ab04533debd2341e18909dbc2]: 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), 6(3); S.I. 2020/1514, reg. 4

[^key-134283b241ff8fe4cb0512a4c186c55d]: 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), 6(4); S.I. 2020/1514, reg. 4

[^key-05a257e1f04904d9ddc9e79be10af570]: Words in reg. 62(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), 6(5); S.I. 2020/1514, reg. 4

[^key-4b66086585277066366307f4350121b1]: Word in reg. 69(3) 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), 6(6)(a); S.I. 2020/1514, reg. 4

[^key-0cbe7b1a4fae16f789abcd7018736441]: Reg. 69(3)(aa) inserted (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), 6(6)(b); S.I. 2020/1514, reg. 4

[^key-f19dfb1118431b121b6ea34e700d1659]: Word in Sch. 2 para. 8(1) inserted (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), 6(7)(a); S.I. 2020/1514, reg. 4

[^key-ae931bccb6815789da4a5c317a6aa94c]: Words in Sch. 2 para. 16 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), 6(7)(b); S.I. 2020/1514, reg. 4

[^key-d45cd29b926f54bbbaeb26e9e1a745a6]: Sch. 2 para. 17 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), 6(7)(c); S.I. 2020/1514, reg. 4

[^key-1785fae7136028d76f3771a1b478a0ef]: Word in Sch. 3 para. 2(2)(b)(ii) 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), 6(8); S.I. 2020/1514, reg. 4

[^key-c33d736e3d7fef987b89a0a30f83eb7c]: Word in Sch. 3 para. 2(2)(b)(iii) 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), 6(8); S.I. 2020/1514, reg. 4

[^key-22c3f59fbb3066c2cc542c5e801999f8]: Words in reg. 16(1)(a) substituted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 9

[^key-84297512c81938193bb28b2055a4d2e9]: Reg. 2(2) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(3)

[^key-cb63e4097a12de8cd49422a4740c30fe]: Reg. 2 renumbered as reg. 2(1) (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(1)

[^key-7a4acd6a28465f11993f15a6577b637a]: Words in reg. 2(1) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(2)(a)

[^key-5f7282ceeff05aa4be8a7c37a78e8bac]: Words in reg. 2(1) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(2)(b)

[^key-2513c3d17449e636c3e07194d30056eb]: Words in reg. 2(1) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(2)(c)

[^key-e78bc8816a8398a6d2f112cd7e65fd48]: Word in reg. 2(1) substituted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 3(2)(d)

[^key-a71d232d971ff0121be95fdcae8fca35]: Reg. 32(1A)(1B) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 26(a)

[^key-863d69882c2721acf3fc80b5d3360a23]: Reg. 32(3)(4) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 26(c)

[^key-a948cee52df61f58e4f9c1557b462ab1]: Words in reg. 32(2) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 26(b)(i)

[^key-3dbe5e714c7a4629517663bb28694f65]: Words in reg. 32(2) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 26(b)(ii)

[^key-2a633dbf122fada24462491085db6dfa]: Pt. 3 Ch. 1 heading inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 7(2)

[^key-69323e20aac84b8219e22c1b52707c06]: Regs. 10-15 become Pt. 3 Ch. 1 (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 7(1)

[^key-259b078ee073881bbd9447845e718ca6]: Pt. 3 Ch. 2 inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 8

[^key-5ff2e67038bc683de35960575770b193]: Pt. 3 Ch. 3 heading inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 8

[^key-115835e920b7be152ec01140102aface]: Sch. 3 Pt. 1 heading inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 38(b)