The Syria (Sanctions) (EU Exit) Regulations 2019

• (r) Isopropyl ether (CAS No 108-20-3);

• (s) 2-methoxyethanol (CAS No 109-86-4);

• (t) Methylamine (CAS No 74-89-5);

• (u) Methyl bromide (CAS No 74-83-9);

• (v) Monoisopropylamine (CAS No 75-31-0);

• (w) Obidoxime chloride (CAS No 114-90-9);

• (x) Potassium bromide (CAS No 7758-02-3);

• (y) Pyridine (CAS No 110-86-1);

• (z) Pyridostigmine bromide (CAS No 101-26-8);

• (aa) Quinaldine (CAS No 91-63-4);

• (bb) Sodium bromide (CAS No 7647-15-6);

• (cc) Sodium metal (CAS No 7440-23-5);

• (dd) Tributylamine (CAS No 102-82-9);

• (ee) Tributylphosphite (CAS No 102-85-2);

• (ff) Triethylamine (CAS No 121-44-8);

• (gg) Trimethylamine (CAS No 75-50-3).

7

Any of the following chemicals at 90% concentration or greater—

• (a) Acetone (CAS No 67-64-1);

• (b) Acetylene (CAS No 74-86-2);

• (c) Ammonia (CAS No 7664-41-7);

• (d) Antimony (CAS No 7440-36-0);

• (e) Benzaldehyde (CAS No 100-52-7);

• (f) Benzoin (CAS No 119-53-9);

• (g) 1-Butanol (CAS No 71-36-3);

• (h) 2-Butanol (CAS No 78-92-2);

• (i) Iso-Butanol (CAS No 78-83-1));

• (j) Tert-Butanol (CAS No 75-65-0);

• (k) Calcium carbide (CAS No 75-20-7);

• (l) Carbon monoxide (CAS No 630-08-0);

• (m) Chlorine (CAS No 7782-50-5);

• (n) Cyclohexanol (CAS No 108-93-0);

• (o) Dicyclohexylamine (CAS No 101-83-7);

• (p) Ethanol (CAS No 64-17-5);

• (q) Ethylene (CAS No 74-85-1);

• (r) Ethylene oxide (CAS No 75-21-8);

• (s) Fluoroapatite (CAS No 1306-05-4);

• (t) Hydrogen chloride (CAS No 7647-01-0);

• (u) Hydrogen sulfide (CAS No 7783-06-4);

• (v) Mandelic acid (CAS No 90-64-2);

• (w) Methanol (CAS No 67-56-1);

• (x) Methyl chloride (CAS No 74-87-3);

• (y) Methyl iodide (CAS No 74-88-4);

• (z) Methyl mercaptan (CAS No 74-93-1);

• (aa) Monoethyleneglycol (CAS No 107-21-1);

• (bb) Oxalyl chloride (CAS No 79-37-8);

• (cc) Potassium sulphide (CAS No 1312-73-8);

• (dd) Potassium thiocyanate (CAS No 333-20-0);

• (ee) Sodium hypochlorite (CAS No 7681-52-9);

• (ff) Sulphur (CAS No 7704-34-9);

• (gg) Sulphur dioxide (CAS No 7446-09-5);

• (hh) Sulphur trioxide (CAS No 7446-11-9);

• (ii) Thiophosphoryl chloride (CAS No 3982-91-0);

• (jj) Tri-isobutyl phosphite (CAS No 1606-96-8);

• (kk) White/yellow phosphorus (CAS No 12185-10-3).

Materials

8

Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2.5 metres.

9

Full face-mask air-purifying and air-supplying respirators, other than any thing which is specified in or by any of the following Dual-Use Codes—

• (a) 1A004;

• (b) 2B352(f)(1).

10

Class ⅠⅠ biological safety cabinets or isolators with similar performance standards.

11

Batch centrifuges with a rotor capacity of 4 litres or greater, usable with biological materials.

12

• (1) Fermenters capable of cultivation of pathogenic micro-organisms or viruses or for toxic production, without the propagation of aerosols, having a capacity of 5 litres or more but less than 20 litres.

• (2) For the purpose of sub-paragraph (1)—

• “fermenters” include bioreactors, chemostats and continuous-flow systems;

• “micro-organisms” has the same meaning that it has in the Dual-Use Regulation.

13

• (1) Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA or ULPA filter units that may be used for containment facilities at P3 or P4 (BSL 3, BSL 4, L3, L4) containment levels.

• (2) For the purpose of sub-paragraph (1), “P3 or P4 (BL3, BL4, L3, L4) containment levels” are the levels specified in the World Health Organisation Laboratory Biosafety manual .

14

• (1) Any of the following chemical manufacturing facilities, equipment and components, other than any thing which is specified in or by Dual-Use Code 2B350—

• (a) reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0.1m³ (100 litres) and less than 20m³ (20,000 litres), provided that all surfaces that come in direct contact with the fluid being processed or contained is made from the relevant composition;

• (b) agitators for use in reaction vessels or reactors specified in paragraph (a), provided that all surfaces that come in direct contact with the fluid being processed or contained is made from the relevant composition;

• (c) storage tanks, containers or receivers with a total internal (geometric) volume greater than 0.1m³ (100 litres) where all surfaces that come in direct contact with the chemical being processed or contained is made from the relevant composition;

• (d) heat exchangers or condensers with a heat transfer surface area greater than 0.05m², and less than 30m² and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, provided that all surfaces that come in direct contact with the fluid being processed is made from the relevant composition;

• (e) distillation or absorption columns of internal diameter greater than 0.1 metre , provided that all surfaces that come in direct contact with the fluid being processed is made from the relevant composition;

• (f) liquid distributors, vapour distributors or liquid collectors designed for distillation or absorption columns mentioned in sub-paragraph (e);

• (g) valves with a nominal size greater than 10mm and casings (valve bodies) designed for such valves, provided that all surfaces that come in direct contact with the fluid being processed or contained is made from the relevant composition;

• (h) multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0.6m³ per hour, in which all surfaces that come in direct contact with the chemical being processed is made from any of the following materials—

• (i) ceramics;

• (ii) ferrosilicon;

• (iii) stainless steel with either—

• (aa) more than or equal to 10.5% chromium and less than or equal to 1.2% carbon, or

• (bb) 20% nickel and 19% chromium or more by weight;

• (i) casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for pumps mentioned in paragraph (h)(i), (ii) and (iii)(bb);

• (j) vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1m³ per hour (under standard temperature (0 degree Celsius) and pressure (101.3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemical being processed is made from any of the following materials—

• (i) alloys with more than 25% nickel and 20% chromium by weight;

• (ii) ceramics;

• (iii) ferrosilicon;

• (iv) fluoropolymers (polymeric or elastomeric materials with more than 35% fluorine by weight);

• (v) glass (including vitrified or enamelled coatings or glass lining);

• (vi) graphite or carbon graphite;

• (vii) nickel or alloys with more than 40% nickel by weight;

• (viii) stainless steel with 20% nickel and 19% chromium or more by weight;

• (ix) tantalum or tantalum alloys;

• (x) titanium or titanium alloys;

• (xi) zirconium or zirconium alloys;

• (xii) niobium (columbium) or niobium alloys.

• (2) For the purpose of sub-paragraph (1)—

• “alloys”, when not accompanied by a specific elemental concentration, is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element;

• “carbon graphite” means a composition consisting of amorphous carbon and graphite, in which the graphite content is 8% or more by weight;

• “ferrosilicon” means silicon iron alloys with 8% silicon or more by weight;

• “nominal size” means the smaller of the inlet and outlet diameters;

• “the relevant composition” means stainless steel with either—more than or equal to 10.5% chromium and less than or equal to 1.2% carbon, or20% nickel and 19% chromium or more by weight;

• (3) For the purposes of sub-paragraph (1), the materials used for diaphragms, gaskets, seals and other implementation of sealing functions—

• (a) in the case of paragraph (d), do not determine the control status of the heat exchanger,

• (b) in the case of paragraph (g), do not determine the control status of the valve, and

• (c) in the case of paragraph (j), do not determine the control status of the pump.

15

• (1) Subject to sub-paragraph (2), laboratory equipment for the analysis or detection of chemical substances, including any part or accessory for such equipment.

• (2) Sub-paragraph (1) does not apply to any equipment specially designed for medical use or any part or accessory for such equipment.

• (3) In this paragraph, the “analysis” of chemical substances can be using both destructive and non-destructive means.

Software and technology

16

Any technology or software which is required to develop, produce or use any item mentioned in this Part.

PART 4 — Rules for interpretation

Principal element

17

• (1) Any item (“A”) not listed in any of paragraphs 2 to 12 is included in this Schedule if—

• (a) an item listed in any of paragraphs 2 to 12 is a principal element of A, and

• (b) that principal element can be removed and used separately.

• (2) Whether an item is a principal element of any other item shall be determined having regard to quantity, value, technological know-how and any other relevant factors.

Definition of Dual-Use Codes

18

For the purposes of this Schedule—

• (a) a thing is specified in or by a Dual-Use Code if it would be specified in or by that code in accordance with the Dual-Use Regulation;

• (b) a “Dual Use Code” means an alphanumeric code as it used in Annex Ⅰ of the Dual-Use Regulation.

Interpretation

19

• (1) In this Schedule, a reference to any item includes that item whether it is new or used.

• (2) A reference in this Schedule to a “CAS No” followed by a numerical sequence is a reference to the CAS Registry Numbers (CAS numbers) assigned to chemicals by the Chemical Abstracts Service, a division of the American Chemical Society. In some instances chemicals are listed by name and CAS number. The list applies to chemicals of the same structural formula (including hydrates) regardless of name or CAS number. CAS numbers are shown to assist in identifying a particular chemical or mixture, irrespective of nomenclature. CAS numbers cannot be used as unique identifiers because some forms of the listed chemical have different CAS numbers, and mixtures containing a listed chemical may also have different CAS numbers.

• (3) For the purposes of this Schedule, the following terms have the meaning given to them in the Dual-Use Regulation—

• “development”;

• “production”;

• “software”;

• “technology”;

• “use”.

SCHEDULE 4 — Interception and monitoring goods and interception and monitoring technology

Interception and monitoring equipment

1

Any goods which can perform any of the following functions (whether individually or as part of a system)—

• (a) deep packet inspection;

• (b) network interception, including associated systems management and data retention functions;

• (c) radio frequency monitoring, including associated processing or examination;

• (d) network and satellite jamming;

• (e) remote infection;

• (f) speaker recognition, including associated processing functions;

• (g) IMSI, MSISDN, IMEI and TMSI interception and monitoring;

• (h) tactical SMS, GSM, GPS, GPRS, UMTS, CDMA, and PSTN interception and monitoring;

• (i) DHCP, SMTP and GTP information interception and monitoring;

• (j) pattern recognition and pattern profiling;

• (k) remote forensics;

• (l) semantic processing;

• (m) WEP and WPA code breaking;

• (n) interception of VoIP (including proprietary and standard protocols).

2

Any software which can perform any of the functions described in paragraph 1(a) to (n) (whether individually or as part of a system).

Other software and other technology

3

Any software or other technology which is specially designed for the development, production or use of any goods or software described in paragraph 1 or 2.

Interpretation

4

For the purposes of this Schedule, the following terms have the meaning given to them in the Dual-Use Regulation—

• “development”;

• “production”;

• “software”;

• “technology”;

• “use”.

Acronyms and abbreviations used in this Schedule

5

The acronyms and abbreviations used in this Schedule have the following meaning—

SCHEDULE 5 — Internal repression goods and internal repression technology

Firearms and related goods

1

Firearms, ammunition and related accessories, as follows—

• (a) firearms;

• (b) ammunition specially designed for firearms;

• (c) weapon-sights.

2

Simulators for training persons to use firearms.

3

Bombs and grenades.

Vehicles

4

• (1) Subject to sub-paragraph ... (3), the following types of vehicles—

• (a) vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

• (b) vehicles specially designed or modified to be electrified to repel boarders;

• (c) vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

• (d) vehicles specially designed for the transport or transfer of prisoners or detainees;

• (e) vehicles specially designed to deploy mobile barriers;

• (2) Components for the vehicles specified in sub-paragraphs (1)(a) to (e) that have been designed for the purposes of riot control.

• (3) Vehicles that might otherwise fall within sub-paragraph (1)(a) to (e) are not internal repression goods if they are specially designed for the purposes of fire-fighting.

• (4) For the purposes of this paragraph, “vehicle” includes a trailer.

Explosive substances and related goods

5

• (1) Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including—

• (a) firing sets;

• (b) detonators;

• (c) igniters;

• (d) boosters;

• (e) detonating cord.

• (2) Components that have been specially designed for any thing mentioned in sub-paragraph (1).

• (3) Sub-paragraphs (1) and (2) do not apply to any thing that has been specially designed for a specific commercial use.

• (4) For the purpose of sub-paragraph (3), a “specific commercial use” means the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions, including—

• (a) car air-bag inflaters;

• (b) electric-surge arresters;

• (c) fire sprinkler actuators.

6

Linear cutting explosive charges.

7

The following explosives and related substances—

• (a) amatol;

• (b) nitrocellulose (containing more than 12.5 % nitrogen);

• (c) nitroglycol;

• (d) pentaerythritol tetranitrate (PETN);

• (e) picryl chloride;

• (f) 2,4,6-trinitrotoluene (TNT).

Other goods

8

• (1) Subject to sub-paragraph (2), the following equipment designed for the protection of a person—

• (a) body armour providing ballistic or stabbing protection or both;

• (b) helmets providing ballistic or fragmentation protection, or both, including anti-riot helmets;

• (c) anti-riot shields and ballistic shields.

• (2) Sub-paragraph (1) does not apply to—

• (a) any thing specially designed to protect persons for the following purposes—

• (i) participation in competitive sport;

• (ii) ensuring safety at work;

• (b) any thing mentioned in sub-paragraph (1)(a) or (b) when accompanying a person for that person's own protection.

9

Night vision equipment.

10

Thermal imaging equipment.

11

Image intensifier tubes.

12

Razor barbed wire.

13

The following types of knives—

• (a) knives that are designed for use by military personnel (military knives);

• (b) knives that are designed for use as a weapon for inflicting injury (combat knives);

• (c) bayonets with blade lengths in excess of 10 cm.

Production equipment

14

Any equipment which is specially designed or modified for the development or for one or more of the production phases of any item mentioned in paragraphs 1 to 13 of this Schedule.

Software and technology

15

Any software which is specially designed for the simulators mentioned in paragraph 2.

16

Any technology which is specially designed for the development, production or use of any item mentioned in paragraphs 1 to 13 of this Schedule.

Interpretation

17

• (1) In this Schedule, “firearm” means any portable barrelled weapon that expels, is designed to expel or may be converted to expel, a shot, bullet or projectile by the action of a combustible propellant.

• (2) For the purposes of this Schedule, the following terms have the meaning given to them in the Dual-Use Regulation—

• “development”;

• “production”;

• “software”;

• “technology”;

• “use”.

SCHEDULE 6 — Treasury licences: purposes

PART 1 — Interpretation

Interpretation

1

In this Schedule—

• (1)

• “designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance);

• “frozen account” has the meaning given in regulation 55(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 15 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

PART 2 — Financial sanctions in Chapter 1 of Part 3(asset-freeze etc)

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 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.

Humanitarian assistance activities etc

7

• (1) To enable anything to be done in connection with the performance of any humanitarian assistance activity.

• (2) To enable, by the use of a designated person's frozen funds or economic resources, a payment to be made to the United Nations in connection with the performance of any activity whose purpose is consistent with the Syrian Humanitarian Response Plan.

• (3) For the purposes of this paragraph, “the Syrian Humanitarian Response Plan” means the strategy for a humanitarian response in Syria developed by the United Nations Office for the Coordination of Humanitarian Affairs in accordance with the UN General Assembly Resolution number 46/182, on strengthening of the coordination of humanitarian emergency assistance of the United Nations .

Diplomatic missions etc

8

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

Human safety or environmental protection

9

To enable anything to be done to protect the safety of individuals or for the protection of the environment.

Education, professional training or academic research

10

• (1) To enable, by the transfer of funds or economic resources by or through a designated credit or financial institution, the provision of financial support to an individual who is a national of Syria to pursue an education, professional training or academic research in the United Kingdom, provided that the use of the funds or economic resources does not directly or indirectly benefit a designated person.

• (2) For the purposes of paragraph (1), “designated credit or financial institution” means a person, other than an individual, who is designated under regulation 5 for the purposes of regulations 11 to 15 and who—

• (a) in the case of an undertaking, by way of business—

• (i) operates a currency exchange office,

• (ii) transmits money (or any representation of monetary value) by any means, or

• (iii) cashes cheques that are made payable to customers, and

• (b) in the case of any other person, would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000 if it had its registered office (or if it does not have one, its head office) in the United Kingdom.

Essential energy needs

11

To enable anything to be done in order to meet the essential energy needs of the civilian population in Syria.

Evacuations

12

To enable anything to be done in order to evacuate an individual from Syria.

Chemical Weapons Convention

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Extraordinary situation

14

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

Prior obligations

15

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.

Central and Commercial Banks of Syria

16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 3 — Financial sanctions in Chapter 2 of Part 3 (investment, financial services and financial markets)

Assisting the civilian population in Syria

17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Alan Duncan — Minister of State — 2019-04-03

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]: Schedule 1 to the Interpretation Act 1978 (c. 30) provides that “exit day” has the same meaning as in the European Union (Withdrawal) Act 2018 (c. 16) (see section 20(1) to (5) of that Act).

[^f00004]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^f00005]: Cmnd 3727.

[^f00006]: United Nations Treaty Series, vol. 596, p. 261.

[^f00007]: United Nations Treaty Series, vol. 500, p. 95.

[^f00008]: OJ L 016 19.1.2012, p. 1.

[^f00009]: Person is defined by section 9(5) of the Act to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^f00010]: “Financial services” is defined in section 61 of the Act.

[^f00011]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^f00012]: 2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

[^f00013]: 2006 c.46.

[^f00014]: 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); S.I. 2017/500 and S.I. 2018/135.

[^f00015]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^f00016]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^f00017]: 1971 c. 77, as amended by the Immigration and Asylum Act 1999 (c.33), section 8, the Immigration Act 2016 (c.19), section 76 and the Act, Schedule 3, paragraph 1.

[^f00018]: 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.

[^f00019]: 2006 c.36.

[^f00020]: 2000 c.38.

[^f00021]: S.I. 2016/765. There are amendments which are not relevant to these Regulations.

[^f00022]: Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^f00023]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^f00024]: United Nations Treaty Series, vol. 15, p. 295.

[^f00025]: United Nations Treaty Series, vol. 84, p. 389.

[^f00026]: 2014 c.2.

[^f00027]: 2005 c.19.

[^f00028]: 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.

[^f00029]: 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.

[^f00030]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00031]: 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.

[^f00032]: 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.

[^f00033]: 2016 c.25. Parts 2 and 5 have been amended by the Policing and Crime Act 2017 (c.3), Schedule 9(3), paragraph 74 and Part 7 has been amended by the Data Protection Act 2018 (c. 12), Schedule 19(1), paragraph 202. Chapter 1 of Part 9 has been amended by S.I. 2017/859.

[^f00034]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^f00035]: 2003 c.44. Amendments have been made to section 154(1), but none are relevant to these Regulations.

[^f00036]: 1995 c.46.

[^f00037]: 1925 c.86. Amendments have been made to section 33 that are not relevant to these Regulations.

[^f00038]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00039]: 1945 c.15 (N.I.).

[^f00040]: S.I. 1981/1675 (N.I. 26).

[^f00041]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7), the Wales Act 2014 (c.29), section 7(1).

[^f00042]: Section 138 of CEMA was amended by; the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7;, the Finance Act 1988 (c. 39), section 11; the Serious Organised Crime and Police Act 2005 (c. 15), Part 4 of Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288.

[^f00043]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^f00044]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1), the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a), and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42, the Finance Act 1989, section 16(2), and the Criminal Justice Act 2003, Part 2 of Schedule 4, 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.

[^f00045]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^f00046]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00047]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00048]: 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.

[^f00049]: 2017 c.3; see section 143(4)(f) and (4A).

[^f00050]: 1987 c.4. Section 1 was amended by; paragraph 41 of Schedule 7 to the Police Act 1996 (c.16); paragraph 16 of Schedule 4 to the Police (Northern Ireland) Act 1998 (c.32); section 78(2) of the Police (Northern Ireland) Act 2000 (c.32); section 79(3) of the Police Reform Act 2002 (c.30); and by S.I. 2013/602.

[^f00051]: 2012 asp.8.

[^f00052]: 1996 c.16. Section 27 was amended by paragraphs 22 and 26 of Schedule 16(1) to the Police Reform and Social Responsibility Act 2011 (c.13).

[^f00053]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^f00054]: 2013 c.23.

[^f00055]: 1964 c.40. Section 16 was amended by; section 29(2) of the Wales Act 2017 (c.4); S.I. 1999/672; and S.I. 1970/1681.

[^f00056]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^f00057]: 2013 c.22.

[^f00058]: Cmnd 8941.

[^f00059]: Article 35 of the Order has been amended by the Export Control (Amendment) (No. 3) Order 2009 (S.I. 2009/2151). Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910) and has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85).

[^f00060]: As prospectively amended by S.I. 2019/380.

[^f00061]: S.I. 2012/129, as modified by the Wales Act 2014 (c.29), section 4(4)(a) and amended by S.I. 2012/639, S.I. 2012/2524, S.I. 2013/472, S.I. 2013/534, S.I. 2013/877, S.I. 2013/1876, S.I. 2017/560, S.I. 2017/754 and S.I. 2018/682 and as prospectively amended by S.I. 2018/1149.

[^f00062]: S.I. 2013/2012, as amended by S.I. 2013/3182, S.I. 2014/1896, S.I. 2015/97, S.I. 2015/1546, S.I. 2017/83 and S.I. 2017/1311.

[^f00063]: S.I. 2011/1244, as amended by S.I. 2011/2479 and revoked by the 2012 Regulations.

[^f00064]: OJ L 121, 10.5.2011, p.1.

[^f00065]: 1986 c.45.

[^f00066]: S.I. 1989/2405 (N.I. 19).

[^f00067]: The Tariff of the United Kingdom, Version 1.0 is available electronically from: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/785939/Tariff_Reference_Document_13_March_2019.pdf. A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.

[^f00068]: Third edition, Geneva 2004.

[^f00069]: A copy of which is available from the Humanitarian Response website of the United Nations Office for the Coordination of Humanitarian Affairs: https://www.humanitarianresponse.info/en/operations/whole-of-syria.

Acquisition of military goods and technology ...

Editorial notes

[^c23697891]: 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.

[^c23697901]: 2018 c.13.

[^c23697911]: Schedule 1 to the Interpretation Act 1978 (c. 30) provides that “exit day” has the same meaning as in the European Union (Withdrawal) Act 2018 (c. 16) (see section 20(1) to (5) of that Act).

[^c23697921]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c23697931]: Cmnd 3727.

[^c23697941]: United Nations Treaty Series, vol. 596, p. 261.

[^c23697951]: United Nations Treaty Series, vol. 500, p. 95.

[^c23697961]: OJ L 016 19.1.2012, p. 1.

[^c23697981]: “Financial services” is defined in section 61 of the Act.

[^c23697991]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^c23698001]: 2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

[^c23698011]: 2006 c.46.

[^c23698021]: 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); S.I. 2017/500 and S.I. 2018/135.

[^c23698031]: S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.

[^c23698041]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.

[^c23698051]: 1971 c. 77, as amended by the Immigration and Asylum Act 1999 (c.33), section 8, the Immigration Act 2016 (c.19), section 76 and the Act, Schedule 3, paragraph 1.

[^c23698061]: 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.

[^c23698071]: 2006 c.36.

[^c23698121]: Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c23698131]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c23698161]: 2014 c.2.

[^c23698171]: 2005 c.19.

[^c23698181]: 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.

[^c23698191]: 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.

[^c23698201]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c23698211]: 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.

[^c23698221]: 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.

[^c23698231]: 2016 c.25. Parts 2 and 5 have been amended by the Policing and Crime Act 2017 (c.3), Schedule 9(3), paragraph 74 and Part 7 has been amended by the Data Protection Act 2018 (c. 12), Schedule 19(1), paragraph 202. Chapter 1 of Part 9 has been amended by S.I. 2017/859.

[^c23698241]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^c23698261]: 1995 c.46.

[^c23698271]: 1925 c.86. Amendments have been made to section 33 that are not relevant to these Regulations.

[^c23698281]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c23698291]: 1945 c.15 (N.I.).

[^c23698301]: S.I. 1981/1675 (N.I. 26).

[^c23698311]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7), the Wales Act 2014 (c.29), section 7(1).

[^c23698321]: Section 138 of CEMA was amended by; the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7;, the Finance Act 1988 (c. 39), section 11; the Serious Organised Crime and Police Act 2005 (c. 15), Part 4 of Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288.

[^c23698331]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^c23698341]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1), the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a), and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42, the Finance Act 1989, section 16(2), and the Criminal Justice Act 2003, Part 2 of Schedule 4, 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.

[^c23698351]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^c23698361]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23698371]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c23698381]: 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.

[^c23698391]: 2017 c.3; see section 143(4)(f) and (4A).

[^c23698401]: 1987 c.4. Section 1 was amended by; paragraph 41 of Schedule 7 to the Police Act 1996 (c.16); paragraph 16 of Schedule 4 to the Police (Northern Ireland) Act 1998 (c.32); section 78(2) of the Police (Northern Ireland) Act 2000 (c.32); section 79(3) of the Police Reform Act 2002 (c.30); and by S.I. 2013/602.

[^c23698411]: 2012 asp.8.

[^c23698421]: 1996 c.16. Section 27 was amended by paragraphs 22 and 26 of Schedule 16(1) to the Police Reform and Social Responsibility Act 2011 (c.13).

[^c23698431]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^c23698441]: 2013 c.23.

[^c23698451]: 1964 c.40. Section 16 was amended by; section 29(2) of the Wales Act 2017 (c.4); S.I. 1999/672; and S.I. 1970/1681.

[^c23698461]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 8 and 11 of this Act respectively.

[^c23698471]: 2013 c.22.

[^c23698481]: Cmnd 8941.

[^c23698491]: Article 35 of the Order has been amended by the Export Control (Amendment) (No. 3) Order 2009 (S.I. 2009/2151). Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910) and has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85).

[^c23698501]: As prospectively amended by S.I. 2019/380.

[^c23698511]: S.I. 2012/129, as modified by the Wales Act 2014 (c.29), section 4(4)(a) and amended by S.I. 2012/639, S.I. 2012/2524, S.I. 2013/472, S.I. 2013/534, S.I. 2013/877, S.I. 2013/1876, S.I. 2017/560, S.I. 2017/754 and S.I. 2018/682 and as prospectively amended by S.I. 2018/1149.

[^c23698521]: S.I. 2013/2012, as amended by S.I. 2013/3182, S.I. 2014/1896, S.I. 2015/97, S.I. 2015/1546, S.I. 2017/83 and S.I. 2017/1311.

[^c23698531]: S.I. 2011/1244, as amended by S.I. 2011/2479 and revoked by the 2012 Regulations.

[^c23698541]: OJ L 121, 10.5.2011, p.1.

[^c23698551]: 1986 c.45.

[^c23698561]: S.I. 1989/2405 (N.I. 19).

[^c23698571]: The Tariff of the United Kingdom, Version 1.0 is available electronically from: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/785939/Tariff_Reference_Document_13_March_2019.pdf. A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.

[^c23698601]: Third edition, Geneva 2004.

[^c23698611]: A copy of which is available from the Humanitarian Response website of the United Nations Office for the Coordination of Humanitarian Affairs: https://www.humanitarianresponse.info/en/operations/whole-of-syria.

[^key-316575232db47371612648f408c34f3b]: Reg. 1 in force at 6.4.2019, see reg. 1(2)(a)

[^key-0d15af77914457fff1d51ca792abc28d]: Reg. 2 in force at 6.4.2019, see reg. 1(2)(b)

[^key-c7b8e8c8ce3b40c46dcdcac385c432e7]: Reg. 3 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-7b0bf00736f8eb34c6425e150e888f4f]: Reg. 5 in force at 6.4.2019, see reg. 1(2)(d)

[^key-fc0289d2c8144e8ce6e2d5d0b8663533]: Reg. 6 in force at 6.4.2019, see reg. 1(2)(e)

[^key-cb4ecbb55da3dd707412e6a530e5ee59]: Reg. 7 in force at 6.4.2019, see reg. 1(2)(f)

[^key-f78eac87ba693706f363da3bcd0cb902]: Reg. 8 in force at 6.4.2019, see reg. 1(2)(g)

[^key-c5e83ae9126b592b05f927a1dc45d586]: Reg. 9 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-8730f418f733b4c254a65572a6a6ee0e]: Reg. 10 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-a47eea782648db3a2c638aab9720f07d]: Reg. 11 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-0425d7c5fad054d4928e6caede5b7365]: Reg. 12 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-14006e27dbdcf94a9a54715560e9af47]: Reg. 13 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-7d3a8ef444a5cdbbbd843ae3ded77c43]: Reg. 14 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-39049231f55bcd8fa457188571af878b]: Reg. 15 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-5a703f9d4ff54bb4f87f9605e738a294]: Reg. 19 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-0ed4ba875c964bdd03f2cdc41bcf9702]: Reg. 22 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-a47344ea1fc8917fbee4e6f2778ee622]: Reg. 23 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-d1ae955867a147598b62f6cd13f1e892]: Reg. 24 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-e435115702a0914c9ab2ca7f73fc8943]: Reg. 25 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-c8f8a6f60309810049e1a3a421b42994]: Reg. 26 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-2845697a4017b9ff05efe1d10427bd26]: Reg. 27 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-27f2e49c7093fe4160c4431faca91a69]: Reg. 28 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-fffb2be6089a23255d8834482d787e24]: Reg. 29 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-32bb60c5c3633421bb36257b1ae3344f]: Reg. 30 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-6f8b8ca9afa2e335cec3a2ba45b0fe75]: Reg. 31 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-3ca338b4733725e7fab8b0f4f1368283]: Reg. 32 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-4a5e5f6f34a4349455ad52a638963b62]: Reg. 33 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-22672783adf122f3567f614e48984a51]: Reg. 34 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-dd94a6170e25a786cc6aebb762d0895e]: Reg. 35 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-3733b598b1e5b0452a361c3d3de77062]: Reg. 36 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-2e486a86b69ccf78cb6172e93f16c868]: Reg. 37 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-c2bc2118a52dcc1cdb981cb1d7b4b6e8]: Reg. 38 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-75673d3f02286687801bec8d971ef1f5]: Reg. 39 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-9b43f4331d6df463b49ff6c297a810b5]: Reg. 40 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-172fc286a83e0332fae71c86f1340da1]: Reg. 42 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-f08bf696ce13e7fff4961e436cac0cd6]: Reg. 43 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-6d71057e5343cf58d0aafe64b748988a]: Reg. 44 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-40bec1c67d55e808462375c044f2e0d6]: Reg. 45 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-6910ffba16ba500ca37dd9d7c5d61825]: Reg. 46 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-7623170d0cf15c475804da0e7774586f]: Reg. 48 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-09f3a974558e3d8d31917d9d0cfdd806]: Reg. 49 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-7b7a5c1c340d3a79c80d420d088b0101]: Reg. 50 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-2da5f5232e756d2b1a96391f9cc0ac27]: Reg. 55 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-cef6956784575568cd2c5f738ee4c948]: Reg. 57 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-ae6be3dcec8f28aa2f7107d5fb777807]: Reg. 58 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-8517d8a85dc9214017be88edcf72c437]: Reg. 60 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-2941e90dccc2ec76f9c1e1507df47f31]: Reg. 61 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-a2528e7749678c4f4fceaf6768b13d90]: Reg. 62 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-4b5d52e50a50e326db2e9fd610c1ac2c]: Reg. 64 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-a91db233e90901d2cbca8c931213335c]: Reg. 65 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-a2a535d91d80b6ecfb28ca68772ba293]: Reg. 66 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-5d78355a89d32708af00e8d8873b2cb4]: Reg. 68 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-60a1830582a51fccb734abadca1f76e2]: Reg. 69 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-ab70b4df2fbeb00cd68e3e1863282551]: Reg. 70 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)

[^key-6ea68fe0629c5c77e3fb4fce610b05b2]: Reg. 71 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)