Legalize / United Kingdom / Statutory-Instrument

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Type Statutory-Instrument

Publication 2020-12-07

Last updated 2026-01-19

State In force

Department King's Printer of Acts of Parliament

Source legislation.gov.uk

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articles Not indexed

Reform history JSON API

“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 10 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

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;

(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.

Diplomatic missions etc.

7

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

(2) In this paragraph—

“consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 , and any reference to the functions of a consular post is to be read in accordance with that Convention;

“diplomatic mission” and any reference to the functions of a diplomatic mission are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 .

Humanitarian assistance activities

8

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

(2) In sub-paragraph (1), “humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out relief activities for the benefit of the civilian population of a country.

Extraordinary situation

9

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

Prior obligations

10

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.

Signed

Ahmad — Minister of State — 2020-12-07

Explanatory note

(This note is not part of the Regulations)

Footnotes

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

2018 c.13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).

“Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

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.

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).

2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/1149; 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, 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. 2019/710.

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; and 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. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283.

Section 1210 was amended by S.I. 2005/1433; 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.

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. 2018/378; 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 that are not relevant to these Regulations.

2020 c. 17.

1995 c.46.

1925 c.86. Section 33 was 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).

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.

S.I. 2019/1512, as amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1).

OJ No. L 291, 12.11.2019, p.3.

1986 c.45.

S.I. 1989/2045 (N.I. 19).

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

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

Editorial notes

2018 c.13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).

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).

2000 c.8. Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/1149; 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, 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. 2019/710.

2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

1995 c.46.

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).

S.I. 2019/1512, as amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1).

OJ No. L 291, 12.11.2019, p.3.

1986 c.45.

S.I. 1989/2045 (N.I. 19).

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

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

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

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

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

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

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

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

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

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

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

Reg. 21 not in force at made date, see reg. 1(2)

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

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

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

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

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

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

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

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

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

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

Reg. 32 not in force at made date, see reg. 1(2)

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

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

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

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

100

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

101

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

102

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

103

Reg. 40 not in force at made date, see reg. 1(2)

104

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

105

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

106

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

107

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

108

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

109

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

110

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

111

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

112

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

113

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

114

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

115

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

116

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

117

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

118

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

119

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

120

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

121

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

122

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

123

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

124

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

125

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

126

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

127

Reg. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

128

Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

129

Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

130

Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

131

Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

132

Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

133

Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

134

Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

135

Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

136

Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

137

Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

138

Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

139

Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

140

Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

141

Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

142

Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

143

Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

144

Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

145

Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

146

Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

147

Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)

148

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

149

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

150

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

151

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

152

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

153

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

154

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

155

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

156

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

157

Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

158

Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

159

Reg. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

160

Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

161

Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

162

Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

163

Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

164

Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

165

Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

166

Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

167

Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

168

Reg. 19 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

169

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

170

Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

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Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

172

Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

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

174

Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

175

Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

176

Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

177

Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

178

Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

179

Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

180

Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

181

Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

182

Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

183

Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

184

Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

185

Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

186

Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

187

Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

188

Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

189

Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 24(2)

190

Words in reg. 31(4) 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

191

Reg. 29A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 16(3)

192

Words in reg. 30(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 16(4)(a)

193

Words in reg. 30(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 16(4)(b)

194

Words in reg. 30(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 16(4)(c)(i)

195

Words in reg. 30(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 16(4)(c)(ii)

196

Reg. 25(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(o), 16(2)(b)

197

Reg. 25(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(o), 16(2)(a)

198

Words in reg. 31(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

199

Words in reg. 31(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

200

Words in reg. 31(4) 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

201

Pt. 3A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(4)

202

Regs. 21A, 21B inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(6)

203

Reg. 22A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(7)

204

Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(2)

205

Reg. 5(1)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(3)

206

Reg. 21(3)-(6) omitted (16.5.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(5)

207

Words in reg. 29(1)(b)(i) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(8)

208

Words in reg. 31(2) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(9)

209

Words in reg. 37(1) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 14(10)

210

Reg. 19A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(5)

211

Reg. 24A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(8)

212

Sch. 2 para. 11 and cross-heading inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(12)(c)

213

Reg. 13(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(2)

214

Reg. 15(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(3)

215

Reg. 18(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(4)

216

Words in reg. 21B(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(6)(a)

217

Word in reg. 21B(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(6)(b)

218

Words in reg. 21B(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(6)(c)

219

Word in reg. 21B(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(6)(d)

220

Words in reg. 24(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), 30(7)(a)

221

Reg. 24(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(7)(b)

222

Reg. 24(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(7)(c)

223

Words in reg. 29A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(10)

224

Word in reg. 40(2)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(11)

225

Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 30(12)(a)(i)

226

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), 30(12)(a)(ii)

227

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), 30(12)(a)(iii)

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