The Somalia (Sanctions) (EU Exit) Regulations 2020
- (4) The references in this Schedule to a “CAS No.” followed by a numerical sequence is a reference to the CAS Registry Numbers (CAS numbers) assigned to chemicals by the Chemical Abstracts Service, a division of the American Chemical Society. In some instances chemicals are listed by name and CAS number. The list applies to chemicals of the same structural formula (including hydrates) regardless of name or CAS number. CAS numbers are shown to assist in identifying a particular chemical or mixture, irrespective of nomenclature. CAS numbers cannot be used as unique identifiers because some forms of the listed chemical have different CAS numbers, and mixtures containing a listed chemical may also have different CAS numbers.
- (5) For the purposes of this Schedule, the following terms have the meaning given to them in Schedule 2 to the Export Control Order 2008—
- (a) “production”;
- (b) “required”;
- (c) “technology”;
- (d) “use”.
PART 2 — Charcoal
2
For the purposes of regulation 19(1), “charcoal” means any thing which falls within commodity code 4402.
PART 3 — IED components
3
- (1) For the purposes of regulation 19(1), “IED component” means any thing described in sub-paragraphs (2) to (6).
- (2) Equipment and devices specifically designed to initiate explosives by electrical or non-electrical means, including—
- (a) firing sets;
- (b) detonators;
- (c) igniters;
- (d) detonating chord.
- (3) Technology required for the production or use of any thing mentioned in sub-paragraph (2).
- (4) Any thing falling—
- (a) within a commodity code or CAS No. in the following table; and
- (b) within the description in column 1 beside the relevant commodity code or CAS No.
| Name of the substance | CAS No. | Commodity Code |
|---|---|---|
| . . . | . . . | . . . |
| Ammonium Nitrate Fuel Oil | 6484-52-2 | 3102 303102 40 |
| Nitrocellulose (containing more than 12.5% nitrogen w/w) | 9004-70-0 | |
| Nitroglycerin (except when packaged or prepared in individual medicinal doses) | 55-63-0 | ex 2920 90 70 |
| Nitroglycol | 55-63-0 | ex 2920 90 70 |
| Pentaerythritol tetranitrate (PETN) | 78-11-5 | ex 2920 90 70 |
| Picryl chloride | 88-88-0 | ex 2904 99 00 |
| 2, 4, 6- trinotrotoluene (TNT) | 118-96-7 | 2904 20 00 |
- (4A) Technology required for the production or use of—
- (a) any of the following substances described in sub-paragraph (4) and the table therein—
- (i) nitrocellulose (containing more than 12.5% nitrogen w/w);
- (ii) nitroglycerin (except when packaged or prepared in individual medicinal doses);
- (b) any mixture containing one or more item mentioned in (i) or (ii).
- (5) Any thing falling—
- (a) within a commodity code or CAS No. in the following table; and
- (b) within the description in column 1 beside the relevant commodity code or CAS No.
| Name of the substance | CAS No. | Commodity Code |
|---|---|---|
| Ammonium nitrate | 6484-52-2 | 3102 30 |
| Potassium nitrate | 7757-79-1 | 2834 21 00 |
| Sodium chlorate | 7775-09-9 | 2829 11 00 |
| Nitric acid | 7697-37-2 | ex 2808 |
| Sulphuric acid | 7664-93-9 | ex 2807 |
- (6) Any mixture containing one or more item mentioned in sub-paragraph (4) or (5).
SCHEDULE 3 — Treasury licences: purposes
PART 1 — Interpretation
1
- (1) In this Schedule—
- “designated person” has the same meaning as it has in Part 3 (Finance);
- “frozen account” has the meaning given in regulation 43(7);
- “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 12, 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 purposes 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 6A or 8 when C became a designated person, C is to be treated as having become a designated person at the same time as P.
PART 2 — Purposes
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;
- (c) payment of remuneration, allowances or pensions of employees;
- (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
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 3 — Purposes relating only to non-UN designated persons
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 sub-paragraph (1)—
- “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 .
Prior obligations
8
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.
Extraordinary situation
9
To enable anything to be done to deal with an extraordinary situation.
Signed
Ahmad — Minister of State — 2020-06-25
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.
1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
Established by paragraph 11 of resolution 751 and renamed the “Committee pursuant to resolution 751 (1992) concerning Somalia” by paragraph 9 of resolution 2444 adopted by the Security Council on 14 November 2018.
OJ No. L 024, 29.1.2003, p2; amended by Council Regulation (EU) 2020/169 (OJ No. L36, 7.2.2020, p1) which inserted a new Article 3c to prohibit certain activities in connection with improvised explosive devices components.
OJ No. L 105, 27.4.2010, p. 1.
Establishment of the African Union Mission in Somalia (AMISOM) was authorised by paragraph 3 of resolution 1725 adopted by the Security Council on 6 December 2006 and its mandate was set out in paragraph 9 of resolution 1772 adopted by the Security Council on 20 August 2007. Its mandate was most recently renewed by paragraph 7 of resolution 2472 adopted by the Security Council on 31 May 2019.
The Civilian Casualty Tracking, Analysis and Response Cell (CCTARC) was established by AMISOM pursuant to a commitment referenced in paragraph 17 of resolution 2036 adopted by the Security Council on 22 February 2012.
The United Nations Assistance Mission in Somalia (UNSOM) was established by paragraph 1 of resolution 2102 adopted by the Security Council on 2 May 2013 and its mandate was updated in subsequent resolutions. Its current mandate was extended to 30 June 2020 by paragraph 1 of resolution 2516 adopted by the Security Council on 30 March 2020.
The United Nations Support Office in Somalia (UNSOS) was established by paragraph 1 of resolution 2245 adopted by the Security Council on 9 November 2015 and the scope of the support provided by UNSOS was most recently amended in resolution 2472 adopted by the Security Council on 31 May 2019.
The European Union Training Mission in Somalia (EUTM Somalia) was established by Council Decision 2010/96/CFSP of 15 February 2010 on a European Union military mission to contribute to the training of Somalia security forces. The mandate of the mission was extended until 31 December 2020 by Article 1 of Council Decision (CFSP) 2018/1787.
The Panel of Experts on Somalia was established by paragraph 11 of resolution 2444 adopted by the Security Council on 14 November 2018. Its mandate was extended to 15 December 2020 by paragraph 29 of resolution 2498 adopted by the Security Council on 15 November 2019.
“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.
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; 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 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 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.
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 it is prospectively revoked by S.I. 2018/1247.
Section 1(8) of the Act 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 that are not relevant to these Regulations.
2003 c.44. Amendments have been made to section 154(1), but none are relevant to these Regulations.
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.
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 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 into section 50(4)(b) of CEMA by the Finance Act 1988, section 12.
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.
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).
As prospectively amended by S.I. 2019/380.
As prospectively amended by S.I. 2019/26.
S.I. 2011/146, as prospectively amended by S.I. 2020/572.
S.I. 2017/478, to which there are amendments not relevant to these Regulations.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/837199/Tariff_Reference_Document_8th_October.pdf. A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.
United Nations Treaty Series, vol. 596, p.261.
United Nations Treaty Series, vol. 500, p. 95.
Editorial notes
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.
1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
Established by paragraph 11 of resolution 751 and renamed the “Committee pursuant to resolution 751 (1992) concerning Somalia” by paragraph 9 of resolution 2444 adopted by the Security Council on 14 November 2018.
OJ No. L 024, 29.1.2003, p2; amended by Council Regulation (EU) 2020/169 (OJ No. L36, 7.2.2020, p1) which inserted a new Article 3c to prohibit certain activities in connection with improvised explosive devices components.
OJ No. L 105, 27.4.2010, p. 1.
The United Nations Assistance Mission in Somalia (UNSOM) was established by paragraph 1 of resolution 2102 adopted by the Security Council on 2 May 2013 and its mandate was updated in subsequent resolutions. Its current mandate was extended to 30 June 2020 by paragraph 1 of resolution 2516 adopted by the Security Council on 30 March 2020.
The United Nations Support Office in Somalia (UNSOS) was established by paragraph 1 of resolution 2245 adopted by the Security Council on 9 November 2015 and the scope of the support provided by UNSOS was most recently amended in resolution 2472 adopted by the Security Council on 31 May 2019.
The European Union Training Mission in Somalia (EUTM Somalia) was established by Council Decision 2010/96/CFSP of 15 February 2010 on a European Union military mission to contribute to the training of Somalia security forces. The mandate of the mission was extended until 31 December 2020 by Article 1 of Council Decision (CFSP) 2018/1787.
The Panel of Experts on Somalia was established by paragraph 11 of resolution 2444 adopted by the Security Council on 14 November 2018. Its mandate was extended to 15 December 2020 by paragraph 29 of resolution 2498 adopted by the Security Council on 15 November 2019.
“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.
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; 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 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 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.
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 it is prospectively revoked by S.I. 2018/1247.
Section 1(8) of the Act 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 that are not relevant to these Regulations.
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.
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 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 into section 50(4)(b) of CEMA by the Finance Act 1988, section 12.
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.
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).
As prospectively amended by S.I. 2019/380.
As prospectively amended by S.I. 2019/26.
S.I. 2011/146, as prospectively amended by S.I. 2020/572.
S.I. 2017/478, to which there are amendments not relevant to these Regulations.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/837199/Tariff_Reference_Document_8th_October.pdf. A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.
2018 ch. 22.
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. 12(1)
Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Reg. 19 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)
Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Sch. 3 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 52 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 64 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 68 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 69 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 66 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 67 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 70 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 79 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 80 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 81 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 82 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 24 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 63 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 42 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 43 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 45 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 46 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 47 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 48 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 49 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 50 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 51 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 53 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 54 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 55 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 56 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 57 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 59 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 60 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 61 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 62 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 65 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 72 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 73 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 74 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 75 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 76 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 77 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 78 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 83 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 84 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 85 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
Reg. 86 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
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