LegalizeThe Central African Republic (Sanctions) (EU Exit) Regulations 2020
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.
Command 8941.
Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910), Schedule 1, para 11 and article 38 has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85), article 2(7).
S.I. 2014/587 as amended by S.I. 2017/560 and S.S. 2018/1149 and prospectively amended by S.I.2019/380 and S.I. 2018/1149.
S.I. 2014/3258, as amended by S.I. 2015/97; S.I. 2015/1546; S.I. 2019/1236; and prospectively amended by S.I. 2019/137 and S.I. 2019/438.
S.I. 2017/478, to which there are amendments not relevant to these Regulations.
United Nations Treaty Series, vol. 596, p. 261.
United Nations Treaty Series, vol. 500, p. 95.
PART 2A — Purposes relating only to UN designated persons
Prior obligations
6A
To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person arising under a contract, 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.
Prior obligations
Humanitarian assistance activities etc.
Diplomatic missions
Extraordinary situation
Editorial notes
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.
1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
OJ No. L 070, 11.3.2014, p. 1.
The Political Agreement for Peace and Reconciliation in the Central African Republic between the Central African Republic authorities and 14 armed groups done in Bangui on 6 February 2019. A copy of the Agreement is available online at: https://www.peaceagreements.org/masterdocument/2147.
The United Nations Multidimensional Integrated Stabilization Mission in the Central African Republic (MINUSCA), was established by paragraph 18 of resolution 2149 (2014) adopted by the Security Council on 10 April 2014.
The European Union Training Mission (EUTM RCA) was established by Council Decision (CFSP) 2016/610 of 19 April 2016 on a European Union CSDP Military Training Mission in the Central African Republic (EUTM RCA). The mandate of the mission was extended by Council Decision (CFSP) 2018/1082 of 30 July 2018 amending Decision (CFSP) 2016/610 on a European Union military training mission in the Central African Republic.
The European Union Advisory Mission (EUAM RCA) was established by Council Decision (CFSP) 2019/2110 of 9 December 2019 on the European Union CSDP Advisory Mission in the Central African Republic.
The asset-freezing measures provided for in paragraph 32 of resolution 2134 have been renewed by paragraph 7 of resolution 2196 (2015) adopted by the Security Council on 22 January 2015, paragraph 8 of resolution 2262 (2016) adopted by the Security Council on 27 January 2016, paragraph 12 of resolution 2339 (2017) adopted by the Security Council on 27 January 2017, paragraph 16 of resolution 2399 (2018) adopted by the Security Council on 30 January 2018, paragraph 1 of resolution 2454 (2019) adopted by the Security Council on 31 January 2019 and paragraph 4 of resolution 2507 adopted by the Security Council on 31 January 2020.
“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.
The arms embargo measures provided for in paragraph 54 of resolution 2127 have been renewed and amended by paragraph 40 of resolution 2134 (2014) adopted by the Security Council on 28 January 2014, paragraph 1 of resolution 2196 (2015) adopted by the Security Council on 22 January 2015, paragraph 1 of resolution 2262 (2016) adopted by the Security Council on 27 January 2016, paragraph 1 of resolution 2339 (2017) adopted by the Security Council on 27 January 2017, paragraph 1 of resolution 2399 (2018) adopted by the Security Council on 30 January 2018, paragraph 2 of resolution 2488 (2019) adopted by the Security Council on 12 September 2019, paragraph 1 of resolution 2454 (2019) adopted by the Security Council on 31 January 2019 and paragraph 1 of resolution 2507 adopted by the Security Council on 31 January 2020.
Resolution 2387 (2017) adopted by the Security Council on 15 November 2017.
Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.
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; and S.I. 2018/939. 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 amended by S.I. 2018/135.
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 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; S.I. 2018/135; and it is prospectively amended by S.I. 2019/632.
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. 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.
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 is prospectively revoked by S.I. 2018/1247.
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; S.I. 2018/652 and S.I. 2018/1123. 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.
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.
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, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989 (c. 26), section 16(2); and the Criminal Justice Act 2003 (c. 44), Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and 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; 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 (Northern Ireland) Act 2000 (c.32), section 78(2); 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.
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.
Command 8941.
Articles 37 and 38 have been amended by the Export Control (Amendment) (No. 2) Order 2012 (S.I. 2012/910), Schedule 1, para 11 and article 38 has also been amended by the Export Control (Amendment) Order 2017 (S.I. 2017/85), article 2(7).
S.I. 2014/587 as amended by S.I. 2017/560 and S.S. 2018/1149 and prospectively amended by S.I.2019/380 and S.I. 2018/1149.
S.I. 2014/3258, as amended by S.I. 2015/97; S.I. 2015/1546; S.I. 2019/1236; and prospectively amended by S.I. 2019/137 and S.I. 2019/438.
S.I. 2017/478, to which there are amendments not relevant to these Regulations.
United Nations Treaty Series, vol. 596, p. 261.
United Nations Treaty Series, vol. 500, p. 95.
Reg. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Reg. 19 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 10(1)
Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 44 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 50 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 54 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 55 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 52 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 53 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 56 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 57 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 65 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 66 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 67 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 68 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 49 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 24 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 42 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 43 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 45 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 46 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 47 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 48 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 51 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 59 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 60 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 61 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 62 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 63 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 64 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 69 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 70 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 72 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
Reg. 31A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 10(2); S.I. 2020/1514, reg. 17
Sch. 2 Pt. 2A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 10(4)(a); S.I. 2020/1514, reg. 17
Sch. 2 Pt. 3 heading omitted and re-inserted above para. 7 (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 10(4)(b)(c); S.I. 2020/1514, reg. 17
Words in reg. 33(2) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 10(3)(a); S.I. 2020/1514, reg. 17
Words in reg. 33(3) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 10(3)(b); S.I. 2020/1514, reg. 17
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. 47A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 9(3)
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), 9(4)(a)
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), 9(4)(b)
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), 9(4)(c)(i)
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), 9(4)(c)(ii)
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
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
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
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. 31ZA inserted (9.2.2023) by The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (S.I. 2023/121), regs. 1(2), 7(2)
Pt. 3A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(4)
Reg. 33A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(5)
Reg. 36A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(7)
Words in reg. 2 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(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), 9(3)
Words in reg. 35 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(6)
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), 9(8)
Words in reg. 49(3) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(9)
Reg. 54(3A)-(3D) inserted (5.6.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 9(10)
Reg. 31ZZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(5)
Reg. 39A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(9)
Sch. 2 para. 6B 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), 21(13)(c)
Sch. 2 paras. 11, 12 and cross-headings inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(13)(d)
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), 21(8)(a)
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), 21(11)
Word in reg. 72(3)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(12)
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), 21(13)(a)(i)
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), 21(13)(a)(ii)
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), 21(13)(a)(iii)
Sch. 2 para. 6 omitted (5.12.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(13)(b)
Reg. 31(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 21(4)
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), 21(6)
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), 21(7)(a)
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), 21(7)(b)
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), 21(7)(c)
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), 21(7)(d)
Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 19(3)
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), 19(2)
Reg. 6 heading substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 19(4)(a)
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), 19(4)(b)
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), 19(4)(c)
Reg. 8(3)(3A) substituted for reg. 8(3) (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 19(5)(a)
Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 19(5)(b)
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