The Iraq (Sanctions) (EU Exit) Regulations 2020

• (e) a constable who is a member of the British Transport Police Force;

• (f) a port constable, within the meaning of section 7 of the Marine Navigation Act 2013 , or a person appointed to act as a constable under provision made by virtue of section 16 of the Harbours Act 1964 ;

• (g) a designated customs official within the meaning of Part 1 of the Borders, Citizenship and Immigration Act 2009 (see section 14(6) of that Act) ;

• (h) a designated NCA officer who is authorised by the Director General of the National Crime Agency (whether generally or specifically) to exercise the powers of a maritime enforcement officer under this Part.

• (2) In this regulation, “a designated NCA officer” means a National Crime Agency officer who is either or both of the following—

• (a) an officer designated under section 10 of the Crime and Courts Act 2013 as having the powers and privileges of a constable;

• (b) an officer designated under that section as having the powers of a general customs official.

Power to stop, board, search etc.

61

• (1) This regulation applies if a maritime enforcement officer has reasonable grounds to suspect that a relevant ship is carrying prohibited goods or relevant goods.

• (2) The officer may—

• (a) stop the ship;

• (b) board the ship;

• (c) for the purpose of exercising a power conferred by paragraph (3) or regulation 62 (seizure power), require the ship to be taken to, and remain in, a port or anchorage in the United Kingdom or any other country willing to receive it.

• (3) Where the officer boards a ship by virtue of this regulation, the officer may—

• (a) stop any person found on the ship and search that person for—

• (i) prohibited goods or relevant goods, or

• (ii) any thing that might be used to cause physical injury or damage to property or to endanger the safety of any ship;

• (b) search the ship, or any thing found on the ship (including cargo) for prohibited goods or relevant goods.

• (4) The officer may—

• (a) require a person found on a ship boarded by virtue of this regulation to provide information or produce documents;

• (b) inspect and copy such information or documents.

• (5) The officer may exercise a power conferred by paragraph (3)(a)(i) or (b) only to the extent reasonably required for the purpose of discovering prohibited goods or relevant goods.

• (6) The officer may exercise the power conferred by paragraph (3)(a)(ii) in relation to a person only where the officer has reasonable grounds to believe that the person might use a thing to cause physical injury or damage to property or to endanger the safety of any ship.

• (7) The officer may use reasonable force, if necessary, in the exercise of any power conferred by this regulation.

Seizure power

62

• (1) This regulation applies if a maritime enforcement officer is lawfully on a relevant ship (whether in exercise of the powers conferred by regulation 61 (power to stop, board, search etc.) or otherwise).

• (2) The officer may seize any of the following which are found on the ship, in any thing found on the ship, or on any person found on the ship—

• (a) goods which the officer has reasonable grounds to suspect are prohibited goods or relevant goods, or

• (b) things within regulation 61(3)(a)(ii).

• (3) The officer may use reasonable force, if necessary, in the exercise of any power conferred by this regulation.

Restrictions on exercise of maritime enforcement powers

63

• (1) The authority of the Secretary of State is required before any maritime enforcement power is exercised in reliance on regulation 59 (exercise of maritime enforcement powers) in relation to—

• (a) a British ship in foreign waters, or

• (b) a foreign ship in international waters.

• (2) In relation to a British ship in foreign waters other than the sea and other waters within the seaward limits of the territorial sea adjacent to any relevant British possession, the Secretary of State may give authority under paragraph (1) only if the State in whose waters the power would be exercised consents to the exercise of the power.

• (3) In relation to a foreign ship in international waters, the Secretary of State may give authority under paragraph (1) only if—

• (a) the home state has requested the assistance of the United Kingdom for a purpose mentioned in regulation 59(2) or (3),

• (b) the home state has authorised the United Kingdom to act for such a purpose, or

• (c) the United Nations Convention on the Law of the Sea 1982 or a UN Security Council Resolution otherwise permits the exercise of the power in relation to the ship.

Interpretation of Part 8

64

• (1) Subject to paragraph (2), any expression used in this Part and in section 19 or 20 of the Act has the same meaning in this Part as it has in section 19 or (as the case may be) section 20 of the Act.

• (2) For the purpose of interpreting any reference to “prohibited goods” or “relevant goods” in this Part, any reference in section 19 or 20 of the Act to a “relevant prohibition or requirement” is to be read as a reference to any prohibition specified in regulation 59(2)(a) to (c) (exercise of maritime enforcement powers).

PART 9 — Supplementary and final provision

Notices

65

• (1) This regulation applies in relation to a notice required by regulation 37 (licences: general provisions) to be given to a person.

• (2) The notice may be given to an individual—

• (a) by delivering it to the individual,

• (b) by sending it to the individual by post addressed to the individual at his or her usual or last-known place of residence or business, or

• (c) by leaving it for the individual at that place.

• (3) The notice may be given to a person other than an individual—

• (a) by sending it by post to the proper officer of the body at its principal office, or

• (b) by addressing it to the proper officer of the body and leaving it at that office.

• (4) The notice may be given to the person by other means, including by electronic means, with the person's consent.

• (5) In this regulation, the reference in paragraph (3) to a “principal office”—

• (a) in relation to a registered company, is to be read as a reference to the company's registered office;

• (b) in relation to a body incorporated or constituted under the law of a country other than the United Kingdom, includes a reference to the body's principal office in the United Kingdom (if any).

• (6) In this regulation—

• “proper officer”—in relation to a body other than a partnership, means the secretary or other executive officer charged with the conduct of the body's general affairs, andin relation to a partnership, means a partner or a person who has the control or management of the partnership business;

• “registered company” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.

Article 20 of the Export Control Order 2008

66

Article 20 of the Export Control Order 2008 (embargoed destinations) is not to be taken to prohibit anything prohibited by Part 4 (Trade).

Trade: overlapping offences

67

A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the absence of this regulation, commit an offence under both—

• (a) article 34, 37 or 38 of that Order , and

• (b) any provision of Part 4 (Trade) or regulation 39 (trade: licensing offences), 46(6) or 47(5) (information offences in connection with general trade licences).

Revocations

68

• (1) Council Regulation (EC) No 1210/2003 of 7 July 2003, concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 is revoked.

• (2) The Iraq (Asset-Freezing) Regulations 2012 are revoked.

• (3) The Iraq (United Nations Sanctions) Order 2003 is revoked.

• (4) The Iraq (United Nations Sanctions) (Amendment) Order 2011 is revoked.

Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017

69

In the Schedule to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 , omit the following row from the table—

Transitional provision: Treasury licences

70

• (1) Paragraphs (2) to (4) apply to a licence which—

• (a) was granted, or deemed to be granted, by the Treasury under—

• (i) article 5 of the 2000 Order, or

• (ii) regulation 9 of the 2012 Regulations ,

• (b) was in effect immediately before the relevant date, and

• (c) authorises conduct which would (on and after the relevant date, and in the absence of paragraphs (2) to (4)) be prohibited under Part 3 (Finance),

and such a licence is referred to in this regulation as “an existing financial sanctions licence”.

• (2) An existing financial sanctions licence which authorises an act which would otherwise be prohibited has effect on and after the relevant date as if it had been issued by the Treasury under regulation 35 (Treasury licences).

• (3) Any reference in an existing financial sanctions licence to the EU Iraq Regulation, the 2000 Order or the 2012 Regulations is to be treated on and after the relevant date as a reference to these Regulations.

• (4) Any reference in an existing financial sanctions licence to a prohibition in—

• (a) the 2000 Order,

• (b) the 2012 Regulations,

• (c) the EU Iraq Regulation,

is to be treated on and after the relevant date as a reference to the corresponding prohibition in Part 3.

• (5) Paragraph (6) applies where—

• (a) an application for a licence, or for the variation of a licence, under the 2000 Order or the 2012 Regulations was made before the relevant date,

• (b) the application is for the authorisation of conduct which would (on and after the relevant date) be prohibited under Part 3, and

• (c) a decision to grant or refuse the application has not been made before that date.

• (6) The application is to be treated on and after the relevant date as an application for a licence, or for the variation of a licence (as the case may be), under regulation 35(1).

• (7) In this regulation—

• “the 2000 Order” means the Iraq (United Nations Sanctions) Order 2000 ;

• “the 2012 Regulations” means the Iraq (Asset-Freezing) Regulations 2012;

• “the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.

Transitional provision: trade licences

71

• (1) Paragraph (2) applies in relation to each licence or authorisation granted by the Secretary of State which—

• (a) was in effect immediately before the relevant date, and

• (b) authorises an act—

• (i) which would otherwise be prohibited by any provision of the Export Control Order 2008 except article 20 of that Order (embargoed destinations), and

• (ii) which would (on and after the relevant date, and in the absence of paragraph (2)) be prohibited by Part 4 (Trade),

and such a licence or authorisation is referred to in this regulation as an “existing trade licence”.

• (2) A licence is deemed to have been issued by the Secretary of State at the beginning of the relevant date under regulation 36 (trade licences)—

• (a) disapplying every provision of Part 4 which would, in the absence of this paragraph, prohibit any act authorised by the existing trade licence, and

• (b) otherwise in the same terms as the existing trade licence.

• (3) Paragraphs (4) to (6) apply to a licence or authorisation granted by the Secretary of State which—

• (a) was in effect immediately before the relevant date,

• (b) is not an existing trade licence, and

• (c) authorises an act—

• (i) which would otherwise be prohibited by either—

• (aa) the EU Iraq Regulation, or

• (bb) the Iraq (United Nations Sanctions) Order 2003, and

• (ii) which would (on and after the relevant date, and in the absence of paragraphs (4) to (6)) be prohibited by Part 4,

and such a licence or authorisation is referred to in this regulation as an “existing trade sanctions licence”.

• (4) An existing trade sanctions licence has effect on and after the relevant date as if it were a licence which had been issued by the Secretary of State under regulation 36.

• (5) Any reference in an existing trade sanctions licence to a provision of the Iraq (United Nations Sanctions) Order 2003 or the Export Control Order 2008 is to be treated on and after the relevant date as a reference to the corresponding provision of these Regulations (if any).

• (6) Any reference in an existing trade sanctions licence to a prohibition in the EU Iraq Regulation is to be treated on and after the relevant date as a reference to the corresponding prohibition in Part 4 (Trade).

• (7) In this regulation, “the relevant date” means—

• (a) where regulations under section 56 of the Act provide that Part 4 comes into force at a specified time on a day, that time on that day;

• (b) otherwise, the date on which Part 4 comes into force.

Transitional provision: pending applications for trade licences

72

• (1) Paragraph (2) applies where—

• (a) an application was made before the relevant date for a licence or authorisation under or pursuant to the Export Control Order 2008,

• (b) the application is for authorisation of an act prohibited by Part 4 (Trade), and

• (c) a decision to grant or refuse the application has not been made before the relevant date.

• (2) The application is to be treated on and after the relevant date as including an application for a licence under regulation 36 (trade licences).

• (3) Paragraph (4) applies where—

• (a) an application was made before the relevant date for a licence or authorisation under the Iraq (United Nations Sanctions) Order 2003 or the EU Iraq Regulation,

• (b) the application is for authorisation of an act prohibited by Part 4 (Trade), and

• (c) a decision to grant or refuse the application has not been made before the relevant date.

• (4) The application is to be treated on and after the relevant date as an application for a licence under regulation 36.

• (5) In this regulation, “the relevant date” means—

• (a) where regulations under section 56 of the Act provide that Part 4 comes into force at a specified time on a day, that time on that day;

• (b) otherwise, the date on which Part 4 comes into force.

Transitional provision: prior obligations

73

• (1) Where—

• (a) a person was named in Annex IV of the EU Iraq Regulation immediately before the relevant date, and

• (b) the person is a designated person immediately before the relevant date,

any reference in regulation 30(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is to be read as a reference to the date on which the person was so named.

• (2) Where, immediately before the relevant date, a person was named by the Security Council or the Committee for the purposes of paragraph 23(b) of resolution 1483, any reference in regulation 30(5) to the date on which a person became a designated person is to be read as a reference to the date on which the person was so named.

• (3) In this regulation—

• “designated person” has the same meaning as it has in regulation 6(2);

• “the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.

SCHEDULE 1 — Rules for interpretation of regulation 7(2)

Application of Schedule

1

• (1) The rules set out in the following paragraphs of this Schedule apply for the purpose of interpreting regulation 7(2).

• (2) They also apply for the purpose of interpreting this Schedule.

Joint interests

2

If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.

Joint arrangements

3

• (1) If shares or rights held by a person and shares or rights held by another person are the subject of a joint arrangement between those persons, each of them is treated as holding the combined shares or rights of both of them.

• (2) A “joint arrangement” is an arrangement between the holders of shares or rights that they will exercise all or substantially all the rights conferred by their respective shares or rights jointly in a way that is pre-determined by the arrangement.

• (3) “Arrangement” has the meaning given by paragraph 12.

Calculating shareholdings

4

• (1) In relation to a person who has a share capital, a reference to holding “more than 50% of the shares” in that person is to holding shares comprised in the issued share capital of that person of a nominal value exceeding (in aggregate) 50% of that share capital.

• (2) In relation to a person who does not have a share capital—

• (a) a reference to holding shares in that person is to holding a right or rights to share in the capital or, as the case may be, profits of that person;

• (b) a reference to holding “more than 50% of the shares” in that person is to holding a right or rights to share in more than 50% of the capital or, as the case may be, profits of that person.

Voting rights

5

• (1) A reference to the voting rights in a person is to the rights conferred on shareholders in respect of their shares (or, in the case of a person not having a share capital, on members) to vote at general meetings of the person on all or substantially all matters.

• (2) In relation to a person that does not have general meetings at which matters are decided by the exercise of voting rights—

• (a) a reference to holding voting rights in the person is to be read as a reference to holding rights in relation to the person that are equivalent to those of a person entitled to exercise voting rights in a company;

• (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” means a person designated for the purposes of regulations 9 to 13 (asset-freeze etc. in relation to persons connected with the former Iraqi regime) under regulation 5(2); for the purposes of Part 2 only, “designated person” also includes a person who is designated for the purposes of regulation 8 (partial asset-freeze in relation to the former Government of Iraq and its state bodies, corporations or agencies) by reason of regulation 5(1);

• “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 8 or 9, 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, in so far as they relate to a person designated for the purposes of regulations 9 to 13 under regulation 5(2), are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

PART 2 — Pre-existing judicial decisions etc.

2

To enable, by the use of a designated person's frozen funds or economic resources, the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien, provided that—

• (a) the funds or economic resources so used are the subject of the decision or lien,

• (b) the decision or lien—

• (i) was made or established before 22 May 2003, and

• (ii) is enforceable in the United Kingdom, and

• (c) the use of the frozen funds or economic resources does not directly or indirectly benefit any other designated person.

PART 3 — Purposes: persons connected with the former Iraqi regime

Basic needs

3

• (1) To enable the basic needs of a designated person, or any dependent family member of such a person, to be met.

• (2) In sub-paragraph (1), “basic needs” includes—

• (a) medical needs;

• (b) needs for—

• (i) food;

• (ii) payments of insurance premiums;

• (iii) payments of tax;

• (iv) rent or mortgage payments;

• (v) utility payments.

• (3) 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

4

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

5

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

6

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

Signed

Ahmad — Minister of State — 2020-07-07

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: 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.

[^f00002]: 2018 c.13.

[^f00003]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^f00004]: OJ No. L 169, 8.7.2003, p.6.

[^f00005]: The obligations in paragraph 23(a) and (b) of resolution 1483 include obligations relating to transfers of certain funds, assets and economic resources to the Development Fund for Iraq. The Development Fund for Iraq was terminated pursuant to paragraph 5 of resolution 1956 and successor arrangements have been put in place.

[^f00006]: “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.

[^f00007]: Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes 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 5) the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^f00008]: 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.

[^f00009]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^f00010]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^f00011]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^f00012]: 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.

[^f00013]: 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. 2018/1149; S.I. 2108/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/710; and S.I. 2019/1361.

[^f00014]: 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.

[^f00015]: 2006 c.46.

[^f00016]: 2014 c.2.

[^f00017]: 2005 c.19.

[^f00018]: 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.

[^f00019]: Section 1210 was amended by 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.

[^f00020]: 1979 c.2. Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00021]: 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.

[^f00022]: 2017 c.3.

[^f00023]: 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.

[^f00024]: 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; Counter-Terrorism and Border Security Act 2019 (c.3) Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; Crime (Overseas Production Orders) Act 2019 (c.5) section 16; S.I. 2018/652; S.I. 2018/1123; S.I. 2018/378; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/ 939. Saving provisions are made by S.I. 2017/859.

[^f00025]: 2018 c.12. There are amendments to this Act but none are relevant to these Regulations.

[^f00026]: 2003 c.44. Amendments have been made to section 154(1), but none are relevant to these Regulations.

[^f00027]: 1995 c.46.

[^f00028]: 1925 c.86. Section 33 was amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^f00029]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00030]: 1945 c. 15 (N.I.).

[^f00031]: S.I. 1981/1675 (N.I.26).

[^f00032]: 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).

[^f00033]: 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.

[^f00034]: “the customs and excise Acts” is defined in section 1 of CEMA.

[^f00035]: 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 Magistrates Courts Act 1980 (c.43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c.48), section 77, Schedule 14, paragraph 42; the Finance Act 1989 (c.26), section 16(2); and the Criminal Justice Act 2003 (c.44), section 41, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 26, and section 52, Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 27, and section 52, Schedule 5.

[^f00036]: The words “7 years” were inserted into section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^f00037]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00038]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00039]: 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, paragraph 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629 and S.I. 2014/834.

[^f00040]: 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).

[^f00041]: 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 Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.

[^f00042]: 2012 asp.8.

[^f00043]: 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.

[^f00044]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^f00045]: 2013 c.23.

[^f00046]: 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.

[^f00047]: 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.

[^f00048]: 2013 c.22.

[^f00049]: Command 8941.

[^f00050]: Articles 37 and 38 are prospectively amended by S.I. 2019/137. Article 37 has been amended by S.I. 2012/1910. Article 38 has also been amended by S.I. 2017/85.

[^f00051]: As prospectively amended by S.I. 2019/380.

[^f00052]: S.I. 2012/1489, as amended by S.I. 2013/472; S.I. 2013/534; S.I. 2017/560; S.I. 2017/754; S.I. 2018/1149 and it is prospectively amended by S.I. 2019/380.

[^f00053]: S.I. 2003/1519, as amended by S.I. 2004/1498; S.I. 2004/1779; S.I. 2005/3389; S.I. 2011/2437; S.I. 2012/362 and S.I. 2012/1489.

[^f00054]: S.I. 2011/2437.

[^f00055]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^f00056]: Regulation 19 of the 2012 Regulations treated licences granted under article 5 of the 2000 Order as if they had been granted under regulation 9 of the 2012 Regulations.

[^f00057]: S.I. 2000/3241, revoked by S.I. 2012/1489 but with a savings provision in regulation 19 in respect of licences granted under the 2000 Order.

[^f00058]: 1986 c.45.

[^f00059]: S.I. 1989/2405 (N.I.19).

Editorial notes

[^c24233481]: 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.

[^c24233491]: 2018 c.13.

[^c24233501]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c24233511]: OJ No. L 169, 8.7.2003, p.6.

[^c24233521]: The obligations in paragraph 23(a) and (b) of resolution 1483 include obligations relating to transfers of certain funds, assets and economic resources to the Development Fund for Iraq. The Development Fund for Iraq was terminated pursuant to paragraph 5 of resolution 1956 and successor arrangements have been put in place.

[^c24233531]: “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.

[^c24233541]: Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes 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 5) the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^c24233551]: 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.

[^c24233561]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c24233571]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c24233581]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^c24233591]: 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.

[^c24233601]: 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. 2018/1149; S.I. 2108/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/710; and S.I. 2019/1361.

[^c24233611]: 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.

[^c24233621]: 2006 c.46.

[^c24233631]: 2014 c.2.

[^c24233641]: 2005 c.19.

[^c24233651]: 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.

[^c24233661]: Section 1210 was amended by 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.

[^c24233671]: 1979 c.2. Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c24233681]: 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.

[^c24233691]: 2017 c.3.

[^c24233701]: 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.

[^c24233711]: 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; Counter-Terrorism and Border Security Act 2019 (c.3) Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; Crime (Overseas Production Orders) Act 2019 (c.5) section 16; S.I. 2018/652; S.I. 2018/1123; S.I. 2018/378; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/ 939. Saving provisions are made by S.I. 2017/859.

[^c24233721]: 2018 c.12. There are amendments to this Act but none are relevant to these Regulations.

[^c24233741]: 1995 c.46.

[^c24233751]: 1925 c.86. Section 33 was amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^c24233761]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c24233771]: 1945 c. 15 (N.I.).

[^c24233781]: S.I. 1981/1675 (N.I.26).

[^c24233791]: 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).

[^c24233801]: 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.

[^c24233811]: “the customs and excise Acts” is defined in section 1 of CEMA.

[^c24233821]: 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 Magistrates Courts Act 1980 (c.43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c.48), section 77, Schedule 14, paragraph 42; the Finance Act 1989 (c.26), section 16(2); and the Criminal Justice Act 2003 (c.44), section 41, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 26, and section 52, Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 27, and section 52, Schedule 5.

[^c24233831]: The words “7 years” were inserted into section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^c24233841]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24233851]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24233861]: 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, paragraph 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629 and S.I. 2014/834.

[^c24233871]: 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).

[^c24233881]: 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 Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.

[^c24233891]: 2012 asp.8.

[^c24233901]: 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.

[^c24233911]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^c24233921]: 2013 c.23.

[^c24233931]: 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.

[^c24233941]: 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.

[^c24233951]: 2013 c.22.

[^c24233961]: Command 8941.

[^c24233971]: Articles 37 and 38 are prospectively amended by S.I. 2019/137. Article 37 has been amended by S.I. 2012/1910. Article 38 has also been amended by S.I. 2017/85.

[^c24233981]: As prospectively amended by S.I. 2019/380.

[^c24233991]: S.I. 2012/1489, as amended by S.I. 2013/472; S.I. 2013/534; S.I. 2017/560; S.I. 2017/754; S.I. 2018/1149 and it is prospectively amended by S.I. 2019/380.

[^c24234001]: S.I. 2003/1519, as amended by S.I. 2004/1498; S.I. 2004/1779; S.I. 2005/3389; S.I. 2011/2437; S.I. 2012/362 and S.I. 2012/1489.

[^c24234011]: S.I. 2011/2437.

[^c24234021]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^c24234031]: Regulation 19 of the 2012 Regulations treated licences granted under article 5 of the 2000 Order as if they had been granted under regulation 9 of the 2012 Regulations.

[^c24234041]: S.I. 2000/3241, revoked by S.I. 2012/1489 but with a savings provision in regulation 19 in respect of licences granted under the 2000 Order.

[^c24234051]: 1986 c.45.

[^c24234061]: S.I. 1989/2405 (N.I.19).

[^key-907230c1ec0b66723c60ebdacf5dc271]: Reg. 1 not in force at made date, see reg. 1(2)

[^key-4f01b02e91720305d66ccd23a0e26b53]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-5ec141af9b7e5d2673ad0435a9d26b8d]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-e9a822e4459bfa632a1672611ab671df]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-ffe2b92aadd9fe11c27dbffb99bd79ea]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-f9ee4e754ba248c44a4c3eb15488e0b7]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-276eaf99e4f659541aaadbedda02be35]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-75164a4a680bd0d6b77e5e52685ebc0f]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-b71ba9981c7fbc2e3f4251ef43af72c6]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-fd5f4c4e25f121764dacbec0d924b510]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-f8c737379520cddf4b89de67199131c5]: Reg. 11 not in force at made date, see reg. 1(2)

[^key-c153799bf1c1879d1aaa28e354385966]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-c1ce07ccec98ae219d1a90070064fb21]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-e7665093f6cf91877feb3a19cd91b423]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-b8c8d06d401eee338477a0c8f67fb767]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-e0451203ab39543cdcbd4efc33e57542]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-9433f390a03018f0d7825f04ecc72430]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-ac789bcd62e496e3a46ad11d83ae476a]: Reg. 18 not in force at made date, see reg. 1(2)

[^key-670d326ceeab646b5ef079c38f422295]: Reg. 19 not in force at made date, see reg. 1(2)

[^key-d2b6bcfce25a1591113b47754af062d0]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-1caae44cd5600f386af17bf0a8cdcc43]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-2a55c9ae5871acee1edb152a8a46ec5c]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-70ae11aefe96f38e807c85c7ca06eb08]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-346bf2ab0916633d015715b1bfb3a954]: Reg. 24 not in force at made date, see reg. 1(2)

[^key-b9c941d0af2f2aa5a1788eab6297359b]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-a3d407692f50d2647a4751d55afee290]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-612a592b991eb1fe6b1d176e201f4179]: Reg. 27 not in force at made date, see reg. 1(2)

[^key-b0d704e318c34e36c697e685f672962d]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-0cfaa1888596d9c530b8c29451be9146]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-1fed3238e56735701907dff047e249a5]: Reg. 30 not in force at made date, see reg. 1(2)

[^key-ae0b3bfdde3dedc0398f3e19a5f15c5f]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-8b747d8f6a10a020f737235f695f6604]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-f6c875f3f8f621bfc537af6daea681d9]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-ea9391d9fd1c1f1bfbb6bfe9a9a2ec85]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-fc477fcba8b4f322e4e7ad34f4d2225f]: Reg. 35 not in force at made date, see reg. 1(2)

[^key-380774474660b518186e4cd1b031b455]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-79c81b2c894688b9f23b2c1a97f9331c]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-cbc0437141a1b8dc8d56900d393d4c87]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-0f30691fba3ff7e99688848ff83dffa7]: Reg. 39 not in force at made date, see reg. 1(2)

[^key-5dae4c010a88c5ebdb75a03b9a06d683]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-eab2565954ab9df768d678558a769934]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-96db2b6a36056daf106dd7c6bb55b8c2]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-2165b9458dd2fe33f5dc969b007b9a93]: Reg. 43 not in force at made date, see reg. 1(2)

[^key-b80726b2f8a7251d86bb493c3f15781d]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-c60d1bc0dc85759c65f0eb231fe16c04]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-cc2a5abb48dc693cfdf7393f45754a6c]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-73df58fa3f2acad95c68bddc6f52acb6]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-693f2ceb6a7d1a942fa18d962087695b]: Reg. 48 not in force at made date, see reg. 1(2)

[^key-e3869d5838b1a8749000d48f4a833354]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-c4be8eb0eb0051ae58a1f227e0ce89a8]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-c1da04f70abffe729f765c1d4a1d8ef6]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-22799cd039afe6497e34991c07081801]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-fe75286c7027225d62b9a0e9011c8d98]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-90a4736efccbaa94f9972d8aa203b630]: Reg. 54 not in force at made date, see reg. 1(2)

[^key-276e762770bcd97f16698975fa222a9e]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-a48836fda2a1642d474dfa323cd4907e]: Reg. 56 not in force at made date, see reg. 1(2)

[^key-78ef57339a8aaa35d72e634c8c08f903]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-1457fd9192e20b55fbf2df7cca6701d8]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-6d4c9117f3b1ca5ae0298f93d1052b86]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-fa08e55104b684b77271910e9c58a063]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-92ad71f2aecec205fb365c90fd4a0553]: Reg. 61 not in force at made date, see reg. 1(2)

[^key-415bbc16d521ba8659f58074e096aa72]: Reg. 62 not in force at made date, see reg. 1(2)

[^key-bdf87c2d5acbb60de16658d8b7dfef96]: Reg. 63 not in force at made date, see reg. 1(2)

[^key-66f83fd2b9426d3d7e8cd4bd2806756a]: Reg. 64 not in force at made date, see reg. 1(2)

[^key-931839e65025f88bbe144c5270300a1b]: Reg. 65 not in force at made date, see reg. 1(2)

[^key-c53353d15bf54c1b0ada7f0376608b90]: Reg. 66 not in force at made date, see reg. 1(2)

[^key-4fa38ce4d5877c98d4ede071b2ec443d]: Reg. 67 not in force at made date, see reg. 1(2)

[^key-ff6464418675e04f6331fbd58c8efc89]: Reg. 68 not in force at made date, see reg. 1(2)

[^key-f3afbda460e05cee2da46b9ff6d95871]: Reg. 69 not in force at made date, see reg. 1(2)

[^key-381ef6af86765cac6624e6fc9fdf3a16]: Reg. 70 not in force at made date, see reg. 1(2)

[^key-a1d070a1d7cbbcd00e8cc4aa1c6312bf]: Reg. 71 not in force at made date, see reg. 1(2)

[^key-a95b608712882f89d760889f1301e16f]: Reg. 72 not in force at made date, see reg. 1(2)

[^key-fe6f283c059f19522f73e23b722e54ae]: Reg. 73 not in force at made date, see reg. 1(2)