The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

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 Sanctions and Anti-Money Laundering Act 2018, section 59 and Schedule 3, Part 1.

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; S.I. 2018/939; S.I. 2019/137; and S.I. 2019/989. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

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 most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

Section 22 was amended by the Financial Guidance and Claims Act 2018 (c.10), section 27(4); the Financial Services Act 2012 (c.21), section 7(1); and S.I. 2018/135.

S.I. 2001/544 as most recently amended by S.I. 2019/679; S.I. 2020/117; and S.I. 2020/480; and it is prospectively amended by S.I. 2018/1149; S.I. 2108/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/710; and S.I. 2019/1361.

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; the Financial Guidance and Claims Act 2018, section 27(13); S.I. 2013/1881; S.I. 2018/135; and it is prospectively amended by S.I. 2019/632.

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 Planning Act (Northern Ireland) 2011 (c.25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/1220; S.I. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283.

Section 1210 was amended by S.I. 2008/565; 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; and it is prospectively amended by S.I. 2019/177.

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

S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and it is prospectively revoked by S.I. 2018/1247.

2017 c.3.

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.

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; the Counter-Terrorism and Border Security Act 2019 (c.3) Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; the Crime (Overseas Production Orders) Act 2019 (c.5) section 16; S.I. 2018/378; S.I. 2018/652; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/ 939; S.I. 2020/661. Saving provisions are made by S.I. 2017/859.

2018 c.12. There are amendments to this Act but none are relevant to these Regulations.

1995 c.46.

1925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

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).

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).

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 (N.I.12); and S.I. 2007/288.

“the customs and excise Acts” is defined in section 1 of CEMA.

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 (c.11), Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Magistrates Courts Act 1980 (c.43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c.48), section 77, Schedule 14, paragraph 42; the Finance Act 1989 (c.26), section 16(2); and the Criminal Justice Act 2003 (c.44), section 41, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 26, and section 52, Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 27, and section 52, Schedule 5.

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

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

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 15 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, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834.

See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

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 Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.

2012 asp 8.

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, paragraph 26.

1847 c.27. Section 79 was amended by S.I. 2006/2167.

2013 c.23.

1964 c.40. Section 16 was amended by section 29(2) of the Wales Act 2017 (c.4); S.I. 1970/1681; and S.I. 1999/672. Other amendments have been made to section 16 that are not relevant to these Regulations.

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.

2013 c.22.

Command 8941.

Articles 37 and 38 are prospectively amended by S.I. 2019/137. Article 37 has been amended by S.I. 2012/1910. Article 38 has been amended by S.I. 2017/85.

As prospectively amended by S.I. 2019/380.

S.I. 2014/3349, amended by the Wales Act 2014 (c.29), Part 1, section 4(4)(a), S.I. 2017/560, S.I. 2017/754 and S.I. 2018/682; it is also prospectively amended by S.I. 2018/1149 and S.I. 2019/380.

S.I. 2015/1586.

S.I. 2020/733.

S.I. 2017/478, to which there are amendments not relevant to these Regulations.

1986 c.45.

S.I. 1989/2405 (N.I.19).

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

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

Reg. 59 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

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

Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 56 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after IP completion day) by The Yemen (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1589), art. 2, Sch. 1, Sch. 2 (as amended by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 28)

Reg. 61 not in force at made date, see reg. 1(2)

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 38 not in force at made date, see reg. 1(2)

Reg. 44 not in force at made date, see reg. 1(2)

Reg. 64 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 27 not in force at made date, see reg. 1(2)

Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Reg. 43 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 48(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 16(4)(b)

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

Reg. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

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

Reg. 60 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 47(1)(b)(i) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(8)

Reg. 31 not in force at made date, see reg. 1(2)

Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 71(3)(ba) inserted (10.7.2025) by The Sanctions (EU Exit) (Treasury Debt) Regulations 2025 (S.I. 2025/712), regs. 1(1), 4(3)(b)

Reg. 67 not in force at made date, see reg. 1(2)

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 33 not in force at made date, see reg. 1(2)

Reg. 45 not in force at made date, see reg. 1(2)

Words in reg. 48(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 16(4)(c)(i)

Reg. 55 not in force at made date, see reg. 1(2)

Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Words in reg. 47A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(11)

Reg. 65 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 69 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 62 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 43 not in force at made date, see reg. 1(2)

Reg. 30 not in force at made date, see reg. 1(2)

Reg. 69 not in force at made date, see reg. 1(2)

Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 28 not in force at made date, see reg. 1(2)

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

Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 49 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 49 not in force at made date, see reg. 1(2)

Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 39(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), 29(8)(a)

Words in reg. 71(3)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(12)

Reg. 33A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(5)

Reg. 19 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 22 not in force at made date, see reg. 1(2)

Reg. 46 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 40(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(z1), 29(10)(c)

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

Reg. 47 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 24 not in force at made date, see reg. 1(2)

Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 23 not in force at made date, see reg. 1(2)

Reg. 6(1) omitted (18.4.2025) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 24(4)(b)

Word in reg. 35(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(7)(d)

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), 29(13)(a)(iii)

Reg. 58 not in force at made date, see reg. 1(2)

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

Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 37 not in force at made date, see reg. 1(2)

Word in reg. 71(3)(a) omitted (10.7.2025) by virtue of The Sanctions (EU Exit) (Treasury Debt) Regulations 2025 (S.I. 2025/712), regs. 1(1), 4(3)(a)

Reg. 54(3A)-(3D) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(10)

Reg. 14(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(2)

Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 57 not in force at made date, see reg. 1(2)

Reg. 33(5)(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(6)

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 29 not in force at made date, see reg. 1(2)

Reg. 34 not in force at made date, see reg. 1(2)

Reg. 66 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 52 not in force at made date, see reg. 1(2)

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

Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 60 not in force at made date, see reg. 1(2)

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

Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 70 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 30ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(5)

Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 6(2) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 24(4)(c)

Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

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

Reg. 53 not in force at made date, see reg. 1(2)

Reg. 18 not in force at made date, see reg. 1(2)

Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 24(5)(b)

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

Words in reg. 49(5) 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

Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 20 not in force at made date, see reg. 1(2)

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

Words in reg. 30ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 34(b); S.I. 2025/1078, reg. 5(b)

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

Reg. 25 not in force at made date, see reg. 1(2)

Reg. 68 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 30ZB inserted (10.7.2025) by The Sanctions (EU Exit) (Treasury Debt) Regulations 2025 (S.I. 2025/712), regs. 1(1), 4(2)

Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Words in reg. 48(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 16(4)(a)

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

Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 24(3)

Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

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

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

Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Reg. 63 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 53 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 56 not in force at made date, see reg. 1(2)

Reg. 50 not in force at made date, see reg. 1(2)

Words in reg. 2 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(2)

Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

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

Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Sch. 2 paras. 12, 13 inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(13)(d)

Words in reg. 49(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

Reg. 36 not in force at made date, see reg. 1(2)

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

Reg. 70 not in force at made date, see reg. 1(2)

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

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

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

Reg. 61 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 49(5) 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

Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 39(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(8)(b)

Reg. 40(1)(j)-(m) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(z1), 29(10)(a)

Words in reg. 35(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(7)(c)

Reg. 40(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(z1), 29(10)(b)

Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Reg. 51 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Words in reg. 49(3)(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

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

Reg. 54 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Words in reg. 35(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(7)(a)

Sch. 2 para. 8A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(13)(c)

Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 30A inserted (9.2.2023) by The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (S.I. 2023/121), regs. 1(2), 13(2)

Reg. 48 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 40(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(o), 16(2)(b)

Reg. 47 not in force at made date, see reg. 1(2)

Reg. 5(1)(aa) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(3)

Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

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

Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

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), 24(2)

Reg. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Words in reg. 35(1) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(6)

Reg. 30(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 29(4)

Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 20(1)

Words in reg. 49(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

Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 65 not in force at made date, see reg. 1(2)

Reg. 26 not in force at made date, see reg. 1(2)

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), 29(13)(a)(ii)

Reg. 24 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)

Reg. 48 not in force at made date, see reg. 1(2)

Pt. 3A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(4)

Reg. 40(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(o), 16(2)(a)

Reg. 62 not in force at made date, see reg. 1(2)

Reg. 51 not in force at made date, see reg. 1(2)

Reg. 35 not in force at made date, see reg. 1(2)