The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020

Made: 12th November 2020

Coming into force in accordance with regulation 1(2)

The Secretary of State makes the following regulations in exercise of the powers conferred by sections 1, 45, 54(2), (3) and (4) and 56 of the Sanctions and Anti-Money Laundering Act 2018 , considering that the requirements of section 45(2) of the Act are met, and having decided upon consideration of the matters set out in section 56(1) of the Act that it is appropriate to do so.

In accordance with section 55(5) of the Sanctions and Anti-Money Laundering Act 2018, a draft of this instrument has been laid before Parliament and approved by resolution of each House of Parliament.

Citation and commencement

1

• (1) These Regulations may be cited as the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020.

• (2) These Regulations come into force in accordance with regulations made by the Secretary of State under section 56 of the Sanctions and Anti-Money Laundering Act 2018.

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

2

• (1) The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

• (2) After regulation 58, insert—

(58A) (1) The Charities Act 2011 is amended as set out in paragraph (2). (2) In section 178(1), in Case J, before paragraph (b) insert— (aa) regulations 8 to 12 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), (58B) (1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2). (2) In section 49(3) , in the definition of “terrorist financing”, after paragraph (b) insert— (ba) any of regulations 8 to 13 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),

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

3

• (1) The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

• (2) After regulation 60, insert—

(60A) (1) The Charities Act 2011 is amended as set out in paragraph (2). (2) In section 178(1), in Case J, for paragraph (b) substitute— (b) regulations 11 to 15 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or (60B) (1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2). (2) In section 49(3), in the definition of “terrorist financing”, for paragraph (c) substitute— (c) any of regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or

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

4

• (1) The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

• (2) After regulation 34, insert—

(34A) (1) The Charities Act 2011 is amended as set out in paragraph (2). (2) In section 178(1), in Case J, after paragraph (b) insert— (c) regulations 11 to 15 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577). (34B) (1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2). (2) In section 49(3), in the definition of “terrorist financing”, after paragraph (c) insert— (ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577). (34C) (1) The Electronic Money Regulations 2011 are amended as set out in paragraph (2). (2) In regulation 13(8), after paragraph (c) insert— (ca) an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; (34D) (1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as set out in paragraph (2). (2) In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert— (ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; (34E) (1) The Payment Services Regulations 2017 are amended as set out in paragraph (2). (2) In regulation 14(5), after paragraph (c) insert— (ca) an offence under any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;

Signed

Ahmad — Minister of State — 2020-11-12

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 (c.13) is conferred on the 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. 2019/466, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.

[^f00004]: 2011 c.25. In section 178(1), paragraph (a) of Case J has been prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018. Case J was inserted by section 9(5) of the Charities (Protection and Social Investment) Act 2016. There are other amendments to s.178 which are not relevant to this instrument.

[^f00005]: Paragraph (d) of the definition of “terrorist financing” is prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018.

[^f00006]: S.I. 2019/573, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.

[^f00007]: S.I. 2019/577, prospectively amended by S.I. 2020/950.

[^f00008]: S.I. 2011/99. Regulation 13(8) is prospectively amended by S.I. 2020/591. There are other amendments which are not relevant to this instrument.

[^f00009]: S.I. 2017/692. Regulation 14 is is prospectively amended by S.I. 2020/591. There are other amendments which are not relevant to this instrument.

[^f00010]: S.I. 2017/752. Regulation 14(5) is prospectively amended by S.I. 2020/591.

Editorial notes

[^c24334231]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c.13) is conferred on the appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

[^c24334241]: 2018 c.13.

[^c24334251]: S.I. 2019/466, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.

[^c24334261]: 2011 c.25. In section 178(1), paragraph (a) of Case J has been prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018. Case J was inserted by section 9(5) of the Charities (Protection and Social Investment) Act 2016. There are other amendments to s.178 which are not relevant to this instrument.

[^c24334271]: Paragraph (d) of the definition of “terrorist financing” is prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018.

[^c24334281]: S.I. 2019/573, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.

[^c24334291]: S.I. 2019/577, prospectively amended by S.I. 2020/950.

[^c24334301]: S.I. 2011/99. Regulation 13(8) is prospectively amended by S.I. 2020/591. There are other amendments which are not relevant to this instrument.

[^c24334311]: S.I. 2017/692. Regulation 14 is is prospectively amended by S.I. 2020/591. There are other amendments which are not relevant to this instrument.

[^c24334321]: S.I. 2017/752. Regulation 14(5) is prospectively amended by S.I. 2020/591.

[^key-3f3930f849d875458a62722988a78a99]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-fb7e88f79beeae058e438b720ebd0ff7]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-3598053028940ae5771b586c2f015c86]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-f7bedbd0789c071e35784ea9c674dd58]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-d8045c9399d4933b456b3921de39d0f8]: Reg. 2 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 21

[^key-84e326991c5eeece9899d3b29ea63203]: Reg. 1 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 21

[^key-3642d31430d8db9d909361868025c92b]: Reg. 3 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 21

[^key-2348c5e7ea697bd1c34d0d5601fdb347]: Reg. 4 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 21