The Somalia (Sanctions) (EU Exit) Regulations 2020

[^f00059]: As prospectively amended by S.I. 2019/26.

[^f00060]: S.I. 2010/2956.

[^f00061]: S.I. 2002/2628.

[^f00062]: S.I. 2011/146, as prospectively amended by S.I. 2020/572.

[^f00063]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^f00064]: 1986 c.45.

[^f00065]: S.I. 1989/2405 (N.I.19).

[^f00066]: 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.

[^f00067]: 2018 ch. 22.

[^f00068]: United Nations Treaty Series, vol. 596, p.261.

[^f00069]: United Nations Treaty Series, vol. 500, p. 95.

Editorial notes

[^c24171221]: 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.

[^c24171231]: 2018 c.13.

[^c24171241]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c24171251]: 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.

[^c24171261]: 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.

[^c24171271]: OJ No. L 105, 27.4.2010, p. 1.

[^c24171301]: 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.

[^c24171311]: 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.

[^c24171321]: 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.

[^c24171331]: 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.

[^c24171341]: “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.

[^c24171351]: 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.

[^c24171361]: 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.

[^c24171371]: 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.

[^c24171381]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c24171391]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c24171401]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.

[^c24171411]: 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.

[^c24171421]: 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.

[^c24171431]: 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.

[^c24171441]: 2006 c.46.

[^c24171451]: 2014 c.2.

[^c24171461]: 2005 c.19.

[^c24171471]: 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.

[^c24171481]: 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.

[^c24171491]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c24171501]: 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.

[^c24171511]: 2017 c.3.

[^c24171521]: 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.

[^c24171531]: 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.

[^c24171541]: 2018 c.12. There are amendments to this Act that are not relevant to these Regulations.

[^c24171561]: 1995 c.46.

[^c24171571]: 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.

[^c24171581]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c24171591]: 1945 c. 15 (N.I.).

[^c24171601]: S.I. 1981/1675 (N.I.26).

[^c24171611]: 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).

[^c24171621]: 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.

[^c24171631]: “The customs and excise Acts” is defined in section 1 of CEMA.

[^c24171641]: 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.

[^c24171651]: The words “7 years” were inserted into section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^c24171661]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24171671]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24171681]: 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.

[^c24171691]: 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).

[^c24171701]: 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.

[^c24171711]: 2012 asp 8.

[^c24171721]: 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.

[^c24171731]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^c24171741]: 2013 c.23.

[^c24171751]: 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.

[^c24171761]: 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.

[^c24171771]: Command 8941.

[^c24171781]: 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).

[^c24171791]: As prospectively amended by S.I. 2019/380.

[^c24171801]: As prospectively amended by S.I. 2019/26.

[^c24171811]: S.I. 2010/2956.

[^c24171821]: S.I. 2002/2628.

[^c24171831]: S.I. 2011/146, as prospectively amended by S.I. 2020/572.

[^c24171841]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^c24171851]: 1986 c.45.

[^c24171861]: S.I. 1989/2405 (N.I.19).

[^c24171871]: 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.

[^c24171881]: 2018 ch. 22.

[^c24171891]: United Nations Treaty Series, vol. 596, p.261.

[^c24171901]: United Nations Treaty Series, vol. 500, p. 95.

[^key-8ff5afcaf77eac4dc449c10e0cd92c6d]: Reg. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-ccdcab8a48bcd796fc0ee170311b3aba]: Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-59aca3fc7f3da562099b017ac973e7e6]: Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-c87207ffb7940f06346556592c8abfc3]: Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-9afcc0d2521724999009520c9e9a3fb7]: Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-8da334a12817cf8337a5b94615b9587b]: Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-7e8e87675ef9cc4cfd219a6296503817]: Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-991a7e3fe1f71e09ff5542ca2862e098]: Reg. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-23c8bd5ce46f5eee0db624edf54b3bb7]: Reg. 19 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-5e0bd57da29d0b1830234f296e39e1a6]: Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-fc87a1130bacc077df74b14b4489b0f9]: Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-61200404c70ba65995367c2ef6e639fd]: Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-1c86c74d70c6e3837e4984d422b27fb9]: Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-85a451e6a8831d92b75f9c75e3f26676]: Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-f45224fecc46f06c5ebd038a0a4af315]: Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-d3c27bf741af771c3d70d102b079d754]: Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-8ee03560a0d90f528aa0e255a78e96cc]: Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-a68ecb6afa41333ee80a41b2df9d2db8]: Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-b91ac4ba4e81266c3a8dd8a5b8ce6032]: Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-38e59024dba87325388decb90be124ed]: Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-f02bd938f42a857fef75fa8d43a585bd]: Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-69448e01173f10ed573163cf7b6d4598]: Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-66ad562cbd02241909acfddfabc744b1]: Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)

[^key-7f383a5b561626b8d7d0dcbe16204e2b]: Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-a055e665ef5420e16fc070aae2e43f43]: Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-a91889e660ce8cff8999775e3ed638e3]: Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-46577b7d71461e81e60c267e0e867b80]: Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-236ccc8525b7043d9f7718fe37f55e1d]: Sch. 3 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-bd44eddb0f468d114a7bdd1dbfecb8f9]: Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-75f9f22aef21bbd250d0a457fa7b2478]: Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-b4131fe6d9d06fb707971ca2752c8ebe]: Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c63be82a942da1eb282a18101e3b2f55]: Sch. 3 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-28d9fafce72121c5e1c47a302bc81359]: Sch. 3 para. 8 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-427932f876518830b72843a5ba7f3867]: Sch. 3 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-476f4904151bfb0f2dd6030eb8a5ed8d]: Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-92c41ea66cefeb26c1a072a7af2c9b6a]: Reg. 52 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-844aed8286a713c7b0c9b4b041d5066c]: Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-ed3f467f04ef119cc86306339b70aa6d]: Reg. 64 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-15e06df9c765e6fe2c1f78e974da35d2]: Reg. 68 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-4c3d99822abd7f705d39cea8d47e0c98]: Reg. 69 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c5ba4c1527ca3eca0fc02b2c7ebdbb6f]: Reg. 66 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-f1f3c65efc921d9dd6fab16ffa7428b7]: Reg. 67 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-327815725bfbf729f2c0341756a9dcca]: Reg. 70 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-d096e6b57dde4790cb4e300a7084f55b]: Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-dae470a87eedf4f419e0d7e42a680222]: Reg. 79 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-6c2fe06f9225d74ed512d767c21fdb29]: Reg. 80 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-8f8dc616338b775b1024690fece95bda]: Reg. 81 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-423e85e055fa3cfdae660a76bad943c7]: Reg. 82 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-614441ce18e53634b9dc85b1887b5cbe]: Reg. 24 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-3f6616afad33b93288ae8ab658139035]: Reg. 63 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-b76f993e0c5148c6d448cb122aad68db]: Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-660c570279c5047e9b066aaa9e71d9ee]: Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-f7e40b7ac29f5d2014dc63e1ece8ff7c]: Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-ae09b0613f7683d888c2c1a180afe021]: Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-f1500eea835e47d4919b3e5cfe0071d1]: Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-3dafb4ab052cfea9bd338f4f638271fa]: Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-71919494a2a6820b99c64330f4b85758]: Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-9b30e82c4e612fae527653bff8bebbe4]: Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-68cac74e7da9acdb1a4e80db3d7c9725]: Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-6f13734b3b8edd4d6c7369f83d44bd91]: Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-4c5c1069a20b22442a03f9c88aa221e3]: Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-cbcc1955769c0c74ffb340f9b3ae6f31]: Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-99e437b51e7eac14c198c3c02ca969ce]: Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-f631639718c8dfa7e6dee4d82b882d72]: Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-811a0df38178c2b31bac07e658e56d01]: Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c587f018ec80556631447fc96572b1e0]: Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-54755caa48d59687ceae00bb60eacf7f]: Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c3ea2cd54d2792256ffdeb86b28f0f50]: Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-4e5ac7cfae51a837c4970e88d46cc8dd]: Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-0394f4d9063de6a7a79e5adbab45ddca]: Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-d0a0900c8be2e94cc20f470ba076c1a3]: Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-29d119a7a173c4c66dd41668416f7fbe]: Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-36a700c4c6d8893d455e0263a7466bab]: Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-7f85d75bf6be8a7ba6ade05ab24abee2]: Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-9b22460ef89c37bd64ca8f2f889961a0]: Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-ce023381fcb47b0e55e402c2cbc2fb5e]: Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-e3703c86aa3e7974871c8a7fabdd8e8e]: Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-771529b5b1ca363887c4dfa543a2eb75]: Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-8d79c5a6e6fdfaddf053bb1406d2cb41]: Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-af4e5b9711ee0ddb4c10269c129a5f1b]: Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-7222aeed0912c019c71ece90b6eeed1d]: Reg. 42 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-9c2f0f83b89f460692377956cbbc9bde]: Reg. 43 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-e67020007041efa3f84c892a3c1919b0]: Reg. 45 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c5223d2b3e8b1b10a1f5b0b982a50937]: Reg. 46 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-1bc9af3cade16d986c15edf5a18c631f]: Reg. 47 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-0d77411d4c84dd79062edb2673e8a353]: Reg. 48 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-0cd244a9b13f581c5d951797903329f9]: Reg. 49 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-2295001aa7712355d016ccdb01968157]: Reg. 50 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-1f0a536c45bbc45ab42d0f0be1575ff6]: Reg. 51 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-b0038f057aa60414169d0dab90720aaf]: Reg. 53 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-1827b26670b4c08e7d5b7b28370a1565]: Reg. 54 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-71c5ed55e94f69738af93ef585487886]: Reg. 55 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-07a0ed019be8b7a68aae87c16e166eaa]: Reg. 56 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-d105502fc55ea977cda39149c66e520a]: Reg. 57 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-8c166c1ebe8d599ef3ebc43ebd1007c1]: Reg. 59 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-a0648060e4dd628380b3cc738e18d525]: Reg. 60 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-b2eb1441c4e3e4e588e7f286bbf9daa2]: Reg. 61 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-8d23b1990db388ef767dc5f5daa7be09]: Reg. 62 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-a71a8683b86ae03b702e10b54d984f8d]: Reg. 65 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-3e5a9015b00fec96ab2e0ce8edd3dbeb]: Reg. 72 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-3f773f10e8d043dc3fce836d4544cee0]: Reg. 73 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-1bb2664232e888416a61f1107d048a34]: Reg. 74 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-15fb93f31c404e5ddb82b477d262b1e3]: Reg. 75 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-412e4b9794d87c1abe6fae9931865e47]: Reg. 76 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-2c778a2626e50f2c70029461ec6bb6d8]: Reg. 77 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-4ea0be985620de695748f85a43f10bcc]: Reg. 78 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-b90681bf62e0d872aba472cd504aa754]: Reg. 83 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-c1999eb693ab72ffebc47e515d0a7330]: Reg. 84 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-d092b532db3ff0ae6b34e69a0fb6a7d2]: Reg. 85 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-77ff3da93620c9a44443a8ea0c130fe8]: Reg. 86 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

[^key-548d806772532b69dbc6e134f7eb5d9a]: Word in reg. 24(3)(b) substituted (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), 12(2); S.I. 2020/1514, reg. 17

[^key-33f625f96d74a5b2fb86962a19f126d9]: Words in reg. 2 inserted (2.8.2021) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(2)

[^key-3c2958a583148559c22bd38b37f4b53d]: Words in reg. 4(3)(f) inserted (2.8.2021) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(3)

[^key-2a780541f8fb9a7afdc8b91ab2d2d66d]: Words in Sch. 2 para. 3(4) omitted (2.8.2021) by virtue of The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(4)(a)(i)

[^key-8a15f4b12ab4b319a0e587611c6850a5]: Words in Sch. 2 para. 3(4) inserted (2.8.2021) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(4)(a)(ii)

[^key-cb7d4a1bd9eac584e56c8e24a85890e2]: Sch. 2 para. 3(4A) inserted (2.8.2021) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(4)(b)

[^key-28b15ff7d1522ae3fed747eb36cea79c]: Word in Sch. 2 para. 3(6) substituted (2.8.2021) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021 (S.I. 2021/823), regs. 1(2), 2(4)(c)

[^key-0e5fdaf905a56b5d3eb61fcfddfe7573]: Words in reg. 63(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

[^key-70300e1eb28d90521106dae636c0b9af]: Reg. 61A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(4)

[^key-a63cf563f28a4a0be75d7d977aeb231c]: Words in reg. 62(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(5)(a)

[^key-1e06571c82f86509a39f4e4c0e995728]: Words in reg. 62(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(5)(b)

[^key-da0db8984969069c7da717cc46ad5a21]: Words in reg. 62(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(5)(c)(i)

[^key-8e093bf2a08f9c039c4bb5d3ee52ba9e]: Words in reg. 62(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(5)(c)(ii)

[^key-17cacb01609b9ab3400000b2f77c3221]: Words in reg. 6(3)(c) omitted (9.8.2022) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 11(2)

[^key-26ad8eb1a0617cd96cb5bf4ef482221d]: Reg. 54(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(j), 11(3)(b)

[^key-0f7634c2319cf5d1b33ea7798a0a57ce]: Reg. 54(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(j), 11(3)(a)

[^key-ee7fba17281aaef406f3074f67eed0bc]: Words in reg. 63(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

[^key-0e94c6ac3ce06ece267b47d305fc6620]: Words in reg. 63(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

[^key-6bd9781ca5d1b3375d8771de62c95e02]: Words in reg. 63(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

[^key-f65f1a7dce13accfb8c9563898e1c69e]: Words in reg. 63(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

[^key-da37f4cbd2040fb0d8c191defa352695]: Reg. 44 substituted (9.2.2023) by The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (S.I. 2023/121), regs. 1(2), 9(2)

[^key-c8a733673c2b435636b01afb8a1d279c]: Words in reg. 2 inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(2)(a)

[^key-7d54d34ae380cbd2a74a2d136f3fb2e6]: Words in reg. 2 inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(2)(b)

[^key-23266ccef382316ae24343487958bc3e]: Words in reg. 2 omitted (29.5.2024) by virtue of The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(2)(c)

[^key-758b51472fa906ff9becc209cb158720]: Words in reg. 2 inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(2)(d)

[^key-e551dc6b8fb9f045f80f90f6e9efd110]: Reg. 4(2)(aa) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(a)

[^key-7cf4a4aa241b078a23009cff09518204]: Reg. 4(2)(b) substituted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(b)

[^key-c3c1132e4b8a4d9ef9212f2d1af00042]: Reg. 4(2)(ba) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(c)

[^key-de7c3390e8c0a6973e60d3a0154f96b9]: Reg. 4(2)(bb) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(d)

[^key-df65441580f8ef8e28cfc72b2f0aa350]: Words in reg. 4(2)(c)(i) substituted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(e)(i)

[^key-90b38920e69dc2460da3494f312e64da]: Words in reg. 4(2)(c)(i) omitted (29.5.2024) by virtue of The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(e)(ii)

[^key-46018645a76b376f0f0588cd2e06e31c]: Reg. 4(3)(a) substituted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(f)

[^key-47fa61aa2eca9d2a5972f77d24faf52f]: Reg. 4(4) omitted (29.5.2024) by virtue of The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(g)

[^key-5d8786d62da6e589df4ec5a3be811ee8]: Word in reg. 4(5)(e) omitted (29.5.2024) by virtue of The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(h)

[^key-e3f096803ac1ceb99b7f5fa50f0dfcd3]: Word in reg. 4(5)(f) substituted for full stop (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(i)

[^key-83205136f8b2327c871c1e6b69fdd98c]: Reg. 4(5)(g) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(3)(j)

[^key-e4eee9f7865e85e81017a21be228944f]: Reg. 6(3)(fa) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(4)(a)

[^key-6948dc6acd94aff896e5053635784da0]: Semicolon in reg. 6(5)(c)(ii) substituted for full stop (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(4)(b)

[^key-1c77bd4c4de9fa3989d70ef07931f073]: Reg. 6(5)(d)(e) inserted (29.5.2024) by The Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/609), regs. 1(2), 2(4)(c)

[^key-84444326548f301ca82e1cd7caae03d3]: Pt. 3A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(4)

[^key-3c92f829020327d38eb7e056f5ed88ff]: Reg. 47A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(5)

[^key-e825b42e67d535a805b0fd490d9acc67]: Reg. 50A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(7)

[^key-3fb3ea66dbc28d3d904468c30fbfba7d]: Words in reg. 2 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(2)

[^key-6252528e2d6808b2b499397fb16863fe]: Reg. 5(1)(aa) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(3)

[^key-34b0f0f8aeebcc38184330a043c739ae]: Words in reg. 49 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(6)

[^key-81532d5d864a976385e447c321ff5cea]: Words in reg. 61(1)(b)(i) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(8)

[^key-6abe7836c2eb198f265e3b18084bcecc]: Words in reg. 63(3) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(9)

[^key-01a5b8b5fe15f035165187c71043092b]: Reg. 68(3A)-(3D) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(10)

[^key-07f55bfb31acd2ce963acac060bd64e3]: Reg. 14(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(2)

[^key-66d6ae6617f44f7f57326366576e0067]: Reg. 16(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(3)

[^key-d189c92fa025f9f867d64e0f75532488]: Reg. 43(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(4)

[^key-388e9f626c98632239c5878da18ac24c]: Words in reg. 47(2) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(6)(a)

[^key-ba2ea2c7bdd947d8c37a379ba83ba229]: Words in reg. 47(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(6)(b)

[^key-c5aeb166f610b8b6ea32effb28b7b297]: Reg. 47(5)(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(6)(c)

[^key-3179b335c9f16a9e84e0a23916203ad1]: Words in reg. 49(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(7)(a)

[^key-50eec6b510c13c8274500975ec815c5d]: Word in reg. 49(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(7)(b)

[^key-e2ccc33b467c5d13c76ec5ee57b8376e]: Words in reg. 49(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(7)(c)

[^key-b3d78985fa0551ce9034e6e950dac55a]: Word in reg. 49(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(7)(d)

[^key-644f6999efdbd685d07399f8918c0577]: Reg. 53(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(8)(b)

[^key-cbef8a326b7a918ac196ce57fb4b91d5]: Reg. 53(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(8)(c)

[^key-005f36abdb5c082a1c4ee114c3562b37]: Words in reg. 53(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), 23(8)(a)

[^key-6ce5c00032ec58af279dbf71134d71c8]: Reg. 43A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(5)

[^key-5867edbb06855b0feb473384e6ab7c95]: Reg. 53A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(9)

[^key-9c8fa6dc247a10eee3b0470f65572ae1]: Words in reg. 61A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(11)

[^key-2134bd092837d940e103e1608d492808]: Word in reg. 86(3)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(12)

[^key-8282b9747c04add0cad875dd90c08ba9]: Sch. 3 para. 1 renumbered as Sch. 3 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 23(13)(a)(i)