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The Syria (Sanctions) (Overseas Territories) Order 2020

Type Statutory-Instrument
Publication 2020-12-16
Last updated 2025-12-11
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
9

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.

10

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; and S.I. 2014/834.

12

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.

Editorial notes

13

Art. 1 in force at 31.12.2020, see art. 1(1)

14

Art. 2 in force at 31.12.2020, see art. 1(1)

15

Art. 3 in force at 31.12.2020, see art. 1(1)

16

Sch. 2 para. 1 in force at 31.12.2020, see art. 1(1)

17

Sch. 2 para. 2 in force at 31.12.2020, see art. 1(1)

18

Sch. 2 para. 3 in force at 31.12.2020, see art. 1(1)

19

Sch. 2 para. 4 in force at 31.12.2020, see art. 1(1)

20

Sch. 2 para. 5 in force at 31.12.2020, see art. 1(1)

21

Sch. 2 para. 6 in force at 31.12.2020, see art. 1(1)

22

Sch. 2 para. 7 in force at 31.12.2020, see art. 1(1)

23

Sch. 2 para. 8 in force at 31.12.2020, see art. 1(1)

24

Sch. 2 para. 9 in force at 31.12.2020, see art. 1(1)

25

Sch. 2 para. 10 in force at 31.12.2020, see art. 1(1)

26

Sch. 2 para. 15 in force at 31.12.2020, see art. 1(1)

27

Sch. 2 para. 16 in force at 31.12.2020, see art. 1(1)

28

Sch. 2 para. 17 in force at 31.12.2020, see art. 1(1)

29

Sch. 2 para. 18 in force at 31.12.2020, see art. 1(1)

30

Sch. 2 para. 19 in force at 31.12.2020, see art. 1(1)

31

Sch. 2 para. 20 in force at 31.12.2020, see art. 1(1)

32

Sch. 2 para. 21 in force at 31.12.2020, see art. 1(1)

33

Sch. 2 para. 22 in force at 31.12.2020, see art. 1(1)

34

Sch. 2 para. 24 in force at 31.12.2020, see art. 1(1)

35

Sch. 2 para. 25 in force at 31.12.2020, see art. 1(1)

36

Sch. 2 para. 26 in force at 31.12.2020, see art. 1(1)

37

Sch. 2 para. 32 in force at 31.12.2020, see art. 1(1)

38

Sch. 2 para. 34 in force at 31.12.2020, see art. 1(1)

39

Sch. 2 para. 36 in force at 31.12.2020, see art. 1(1)

40

Sch. 2 para. 37 in force at 31.12.2020, see art. 1(1)

41

Sch. 2 para. 38 in force at 31.12.2020, see art. 1(1)

42

Sch. 2 para. 39 in force at 31.12.2020, see art. 1(1)

43

Sch. 2 para. 40 in force at 31.12.2020, see art. 1(1)

44

Sch. 2 para. 41 in force at 31.12.2020, see art. 1(1)

45

Sch. 2 para. 42 in force at 31.12.2020, see art. 1(1)

46

Sch. 2 para. 43 in force at 31.12.2020, see art. 1(1)

47

Sch. 2 para. 44 in force at 31.12.2020, see art. 1(1)

48

Sch. 2 para. 45 in force at 31.12.2020, see art. 1(1)

49

Sch. 2 para. 46 in force at 31.12.2020, see art. 1(1)

50

Sch. 2 para. 47 in force at 31.12.2020, see art. 1(1)

51

Sch. 2 para. 48 in force at 31.12.2020, see art. 1(1)

52

Sch. 2 para. 49 in force at 31.12.2020, see art. 1(1)

53

Sch. 2 para. 50 in force at 31.12.2020, see art. 1(1)

54

Sch. 2 para. 51 in force at 31.12.2020, see art. 1(1)

55

Sch. 2 para. 52 in force at 31.12.2020, see art. 1(1)

56

Sch. 2 para. 53 in force at 31.12.2020, see art. 1(1)

57

Sch. 2 para. 54 in force at 31.12.2020, see art. 1(1)

58

Sch. 2 para. 55 in force at 31.12.2020, see art. 1(1)

59

Sch. 2 para. 56 in force at 31.12.2020, see art. 1(1)

60

Sch. 2 para. 57 in force at 31.12.2020, see art. 1(1)

61

Sch. 2 para. 58 in force at 31.12.2020, see art. 1(1)

62

Sch. 2 para. 59 in force at 31.12.2020, see art. 1(1)

63

Sch. 2 para. 60 in force at 31.12.2020, see art. 1(1)

64

Sch. 2 para. 61 in force at 31.12.2020, see art. 1(1)

65

Sch. 2 para. 62 in force at 31.12.2020, see art. 1(1)

66

Sch. 2 para. 63 in force at 31.12.2020, see art. 1(1)

67

Sch. 2 para. 64 in force at 31.12.2020, see art. 1(1)

68

Sch. 2 para. 65 in force at 31.12.2020, see art. 1(1)

69

Sch. 2 para. 66 in force at 31.12.2020, see art. 1(1)

70

Sch. 2 para. 67 in force at 31.12.2020, see art. 1(1)

71

Sch. 2 para. 68 in force at 31.12.2020, see art. 1(1)

72

Sch. 2 para. 69 in force at 31.12.2020, see art. 1(1)

73

Sch. 2 para. 70 in force at 31.12.2020, see art. 1(1)

74

Sch. 2 para. 71 in force at 31.12.2020, see art. 1(1)

75

Sch. 2 para. 72 in force at 31.12.2020, see art. 1(1)

76

Sch. 2 para. 73 in force at 31.12.2020, see art. 1(1)

77

Sch. 2 para. 74 in force at 31.12.2020, see art. 1(1)

78

Sch. 2 para. 75 in force at 31.12.2020, see art. 1(1)

79

Sch. 2 para. 76 in force at 31.12.2020, see art. 1(1)

80

Sch. 2 para. 77 in force at 31.12.2020, see art. 1(1)

81

Sch. 2 para. 78 in force at 31.12.2020, see art. 1(1)

82

Sch. 2 para. 79 in force at 31.12.2020, see art. 1(1)

83

Sch. 1 in force at 31.12.2020, see art. 1(1)

6A

Omit regulation 5A (conditions for the designation of persons by name) (including the heading).

32A

For regulation 55A (asset-freeze etc.: exception from prohibitions for required payments) substitute—

(55A) (1) This regulation applies to required payments within the meaning of paragraph (2). (2) A required payment is a payment which a designated person is required to make under or by virtue of any enactment which applies in the Territory to— (a) a government department or body, (b) a customs authority, (c) a revenue authority, (d) a registrar of companies, (e) a financial regulator, (f) a land authority, or (g) a consolidated fund. (3) The prohibitions in regulations 11 (asset-freeze in relation to designated persons) and 13 (making funds available for benefit of designated persons) are not contravened by a person making a required payment. (4) Where a required payment is made by a person other than a designated person, the prohibition in regulation 11 is not contravened by the designated person making a reimbursement payment to that person. (5) The reference in paragraph (3) to a person making a required payment includes a designated person, but only where they are making a required payment on their own behalf. (6) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person. (7) In this regulation— - “designated person” has the same meaning as it has in Chapter 1 of Part 3 (finance); - “reimbursement payment” means a repayment from the designated person to the person who made a required payment which is of the same amount as that required payment.

44A

In regulation 69A (finance: reporting obligations for required payments)—

  • (a) in paragraphs (1), (2) and (3), for “Treasury” substitute “Governor”;
  • (b) in paragraph (5), for “55A(8)”, in both places it occurs, substitute “55A(7)”.

53A

For regulation 77A (finance: disclosure to the Treasury) substitute—

(77A) (1) A relevant public authority may disclose information to the Governor or an authorised officer if the disclosure is made for the purpose of enabling or assisting the Governor or the authorised officer to discharge any of their functions in connection with any sanctions regulations contained in these Regulations. (2) In this regulation, “relevant public authority” means— (a) any person holding or acting in any office under or in the service of— (i) the Crown in right of the Government of the United Kingdom; (ii) the Crown in right of the Government of the Territory, or (b) any other person exercising functions of a public nature.

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