The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019

Made: 10th April 2019

Laid before Parliament: 11th April 2019

Coming into force in accordance with regulation 1(2)

The Secretary of State[^f00001], in exercise of the powers conferred by sections 1 and 45 of the Sanctions and Anti-Money Laundering Act 2018[^f00002], considers that the requirements of section 45(2) of the Act are satisfied and makes the following Regulations:

Citation and commencement

1

• (1) These Regulations may be cited as the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019.

• (2) These Regulations come into force on exit day.

Amendment of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

2

• (1) The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019[^f00003] are amended as set out in paragraph (2).

• (2) In regulation 110(1), for “77” substitute “78”.

Amendment of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

3

• (1) The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019[^f00004] are amended as set out in paragraph (2).

• (2) In regulation 30(3), for the words “the person was connected with Iran”, substitute “the goods or technology were located in Iran”.

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

4

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019[^f00005] are amended as follows—

• (a) in regulation 22(3)(a), after “designated person;” insert “or”;

• (b) in regulation 27(7), for “regulation 9” substitute “regulation 10”;

• (c) in regulation 28(2)—

• (i) for “Part 6” substitute “Part 7”, and

• (ii) for “8” substitute “9”;

• (d) in regulation 37(6)(b) for “include” substitute “includes”;

• (e) in regulation 47(d) for “21(f)(i) and (g)” substitute “21(1)(f)(i) and (g)”.

Amendment of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

5

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019[^f00006] are amended as follows—

• (a) in sub-paragraphs (a) to (d) of regulation 25(1), for the words “third country” in each place in which they occur, substitute “non-UK country”;

• (b) in regulation 26(3)(a), after “designated person;” insert “or”.

Signed

Alan Duncan — Minister of State — Foreign and Commonwealth Office — 10th April 2019

Explanatory note

(This note is not part of the Regulations)

EXPLANATORY NOTE

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to make corrections to the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) and the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

A full impact assessment has not been produced for this instrument as no, or no significant, impact on the private, voluntary or public sector is foreseen.

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]: S.I. 2019/411.

[^f00004]: S.I. 2019/461.

[^f00005]: S.I. 2019/466.

[^f00006]: S.I. 2019/573.