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The Mali (Sanctions) (EU Exit) Regulations 2020

Type Statutory-Instrument
Publication 2020-07-07
Last updated 2026-01-19
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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  • (b) a reference to holding “more than 50% of the voting rights” in the person is to be read as a reference to holding the right under the constitution of the person to block changes to the overall policy of the person or to the terms of its constitution.

6

In applying regulation 7(2) and this Schedule, the voting rights in a person are to be reduced by any rights held by the person itself.

Rights to appoint or remove members of the board

7

A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.

8

A reference to a board of directors, in the case of a person who does not have such a board, is to be read as a reference to the equivalent management body of that person.

Shares or rights held “indirectly”

9

  • (1) A person holds a share “indirectly” if the person has a majority stake in another person and that other person—
  • (a) holds the share in question, or
  • (b) is part of a chain of persons—
  • (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and
  • (ii) the last of whom holds the share.
  • (2) A person holds a right “indirectly” if the person has a majority stake in another person and that other person—
  • (a) holds that right, or
  • (b) is part of a chain of persons—
  • (i) each of whom (other than the last) has a majority stake in the person immediately below it in the chain, and
  • (ii) the last of whom holds that right.
  • (3) For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—
  • (a) A holds a majority of the voting rights in B,
  • (b) A is a member of B and has the right to appoint or remove a majority of the board of directors of B,
  • (c) A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or
  • (d) A has the right to exercise, or actually exercises, dominant influence or control over B.
  • (4) In the application of this paragraph to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—
  • (a) any person's appointment as director follows necessarily from that person's appointment as director of A, or
  • (b) the directorship is held by A itself.

Shares held by nominees

10

A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).

Rights treated as held by person who controls their exercise

11

  • (1) Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).
  • (2) A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—
  • (a) by that person,
  • (b) in accordance with that person's directions or instructions, or
  • (c) with that person's consent or concurrence.

12

“Arrangement” includes—

  • (a) any scheme, agreement or understanding, whether or not it is legally enforceable, and
  • (b) any convention, custom or practice of any kind.

Rights exercisable only in certain circumstances etc.

13

  • (1) Rights that are exercisable only in certain circumstances are to be taken into account only—
  • (a) when the circumstances have arisen, and for so long as they continue to obtain, or
  • (b) when the circumstances are within the control of the person having the rights.
  • (2) But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.
  • (3) “Relevant insolvency proceedings” means—
  • (a) administration within the meaning of the Insolvency Act 1986 ,
  • (b) administration within the meaning of the Insolvency (Northern Ireland) Order 1989 , or
  • (c) proceedings under the insolvency law of another country during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.
  • (4) Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.

Rights attached to shares held by way of security

14

Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—

  • (a) where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and
  • (b) where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.

SCHEDULE 2 — 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 19(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 purpose of that regulation.
  • (2) For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).
  • (3) When determining for the purposes of paragraph 9 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.

3

To enable the payment of—

  • (a) reasonable professional fees for the provision of legal services, or
  • (b) reasonable expenses associated with the provision of legal services.

Maintenance of frozen funds and economic resources

4

To enable the payment of—

  • (a) reasonable fees, or
  • (b) reasonable service charges,

arising from the routine holding or maintenance of frozen funds or economic resources.

Extraordinary expenses

5

To enable an extraordinary expense of a designated person to be met.

Pre-existing judicial decisions etc.

6

To enable the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien which is enforceable in the United Kingdom (the “judicial decision”), provided that—

  • (a) where funds or economic resources are made available to a designated person, they are credited to a frozen account or otherwise frozen by virtue of regulation 12;
  • (b) where funds or economic resources are made available by a person (including a designated person) to a designated person to enable the implementation or satisfaction of the judicial decision, no other designated person benefits, directly or indirectly.

Peace and national reconciliation in Mali etc.

7

To enable anything to be done that would further the objectives of peace and national reconciliation in Mali and stability in the region.

PART 3 — Purposes relating only to UN designated persons

Prior obligations

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 4 — Purposes relating only to ... designated persons

Prior obligations

9

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.

Humanitarian assistance activities etc.

10

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

Diplomatic missions etc.

11

  • (1) To enable anything to be done in order that the functions of a diplomatic mission or consular post in Mali or of an international organisation enjoying immunities in accordance with international law may be carried out.
  • (2) In this paragraph—
  • “consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 , and any reference to the functions of a consular post is to be read in accordance with that Convention;
  • “diplomatic mission” and any reference to the functions of a diplomatic mission are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 .

Extraordinary situation

12

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

Signed

Ahmad — Minister of State — 2020-07-07

Explanatory note

(This note is not part of the Regulations)

Footnotes

1

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.

3

A scanned copy of the Agreement on Peace and Reconciliation in Mali (in the original French and titled as the ‘Accord Pour la Paix et la Reconciliation au Mali - Issu du Processus d’Alger) is available online at https://peacemaker.un.org/node/2681.

4

OJ No. L 251, 29.9.2017, p. 1.

5

The United Nations Multidimensional Integrated Stabilization Mission in Mali (MINUSMA) was established in accordance with paragraph 7 of resolution 2100 (2013) adopted by the Security Council on 25 April 2013; its mandate was most recently extended by paragraph 16 of resolution 2531 (2020) adopted by the Security Council on 29 June 2020.

6

The mandate of the Panel of Experts was most recently extended by paragraph 3 of resolution 2484 (2019) adopted by the Security Council on 29 August 2019.

7

The G5 Sahel Joint Force (known in French as the ‘Force conjointe du G5 Sahel’) was established in accordance with the resolution of the Group of Five for the Sahel (G5 Sahel) dated 6 February 2017.

8

The European Union Training Mission Mali (EUTM Mali) was established in accordance with Council Decision 2013/34/CFSP of 17 January 2013 concerning a European Union military mission to contribute to the training of the Malian Armed Forces (EUTM Mali); its mandate was most recently extended by Council Decision (CFSP) 2020/434 of 23 March 2020.

9

The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.

10

In resolution 2374 (2017), adopted on 5 September 2017, the Security Council “welcome[ed] the continued action by the French forces, at the request and in support of the Malian authorities, to deter the terrorist threat in the North of Mali”. In paragraph 41 of resolution 2531 (2020), adopted on 29 June 2020, the Security Council “authorize[d] French forces, within the limits of their capacities and areas of deployment, to use all necessary means until the end of MINUSMA’s mandate as authorized in this resolution, to intervene in support of elements of MINUSMA when under imminent and serious threat upon request of the Secretary-General”.

11

The measures provided for in paragraph 4 of resolution 2374 have been renewed by paragraph 1 of resolution 2432 (2018) adopted by the Security Council on 30 August 2018 and paragraph 1 of resolution 2484 (2019) adopted by the Security Council on 29 August 2019.

12

“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.

13

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.

14

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.

15

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.

16

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

17

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

18

Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and was most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

19

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.

20

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.

21

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.

25

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.

26

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.

28

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.

29

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.

30

2018 c.12. There are amendments to this Act but none is relevant to these Regulations.

31

2003 c.44. Amendments have been made to section 154(1), but none is relevant to these Regulations.

33

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.

34

1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

37

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.

38

S.I. 2017/972, amended by S.I. 2018/682; it is prospectively amended by S.I. 2018/1149 and S.I. 2019/380.

39

S.I. 2017/478, amended by S.I. 2017/1071; there are other amending instruments but none is relevant.

42

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

43

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

Editorial notes

44

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.

46

A scanned copy of the Agreement on Peace and Reconciliation in Mali (in the original French and titled as the ‘Accord Pour la Paix et la Reconciliation au Mali - Issu du Processus d’Alger) is available online at https://peacemaker.un.org/node/2681.

47

OJ No. L 251, 29.9.2017, p. 1.

48

The European Union Training Mission Mali (EUTM Mali) was established in accordance with Council Decision 2013/34/CFSP of 17 January 2013 concerning a European Union military mission to contribute to the training of the Malian Armed Forces (EUTM Mali); its mandate was most recently extended by Council Decision (CFSP) 2020/434 of 23 March 2020.

49

The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.

50

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.

52

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

53

Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and was most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

55

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.

56

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.

61

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.

63

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.

64

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.

65

2018 c.12. There are amendments to this Act but none is relevant to these Regulations.

67

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.

68

1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

71

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.

72

S.I. 2017/972, amended by S.I. 2018/682; it is prospectively amended by S.I. 2018/1149 and S.I. 2019/380.

73

S.I. 2017/478, amended by S.I. 2017/1071; there are other amending instruments but none is relevant.

76

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

77

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

78

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

79

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

80

Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

81

Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

82

Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

83

Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

84

Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

85

Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

86

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

87

Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

88

Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

89

Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

90

Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

91

Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

92

Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

93

Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

94

Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

95

Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

96

Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

97

Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

98

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

99

Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

100

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

101

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

102

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

103

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

104

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

105

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

106

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

107

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

108

Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

109

Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

110

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

111

Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

112

Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

113

Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

114

Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

115

Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

116

Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

117

Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

118

Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

119

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

120

Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

121

Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

122

Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

123

Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

124

Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

125

Reg. 19 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

126

Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

127

Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

128

Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

129

Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

130

Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

131

Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

132

Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

133

Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

134

Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

135

Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

136

Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

137

Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

138

Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

139

Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

140

Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

141

Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

142

Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

143

Words in reg. 6(3)(g)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 5) Regulations 2020 (S.I. 2020/1397), regs. 1(2), 2(2)(a); S.I. 2020/1514, reg. 22

144

Reg. 6(7) omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 5) Regulations 2020 (S.I. 2020/1397), regs. 1(2), 2(2)(b); S.I. 2020/1514, reg. 22

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