The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023

Type Statutory-Instrument
Publication 2023-04-18
State In force
Department King's Printer of Acts of Parliament
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2701 00 Coal; briquettes, ovoids and similar solid fuels manufactured from coal
2702 00 Lignite, whether or not agglomerated, excluding jet
2703 00 Peat (including peat litter), whether or not agglomerated
2704 00 Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon
4412 51 Blockboard, laminboard and battenboard; with at least one outer ply of tropical wood
4412 52 Blockboard, laminboard and battenboard; other, with at least one outer ply of non-coniferous wood
4412 59 Blockboard, laminboard and battenboard; other, with both outer plies of coniferous wood
4706 10 Cotton linters pulp
ex 6813 20 00 Brake discs and pads for use on aircraft
6813 81 00 Brake linings and pads
7007 19 Glass; safety glass, toughened (tempered), (not of a size and shape suitable for incorporation in vehicles,aircraft, spacecraft or vessels)
7007 21 Glass; safety glass, laminated, of size and shape suitable for incorporation in vehicles,aircraft, spacecraft or vessels
7208 Flat-rolled products of iron or non-alloy steel, of a width >= 600 mm, hot-rolled, not clad, plated or coated
7209 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, cold-rolled “cold-reduced”, not clad, plated or coated
7210 11 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned, of a thickness of >= 0.5 mm
7210 12 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned, of a thickness of < 0.5 mm
7210 20 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with lead, incl. terne-plate
7210 30 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, electrolytically plated or coated with zinc
7210 41 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
7210 49 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
7210 50 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with chromium oxides or with chromium and chromium oxides
7210 61 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with aluminium-zinc alloys
7210 69 Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with aluminium (excl. products plated or coated with aluminium-zinc alloys)
7210 70 Flat products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, painted, varnished or coated with plastics
7211 19 Flat-rolled products of iron or non-alloy steel, of a width < 600 mm, simply hot-rolled, not clad, plated or coated, of a thickness < 4.75 mm (excl. “wide flats”)
7211 23 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled “cold-reduced”, not clad, plated or coated, containing by weight < 0.25 % of carbon
7211 90 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced” and further worked, but not clad, plated or coated
7212 20 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, electrolytically plated or coated with zinc
7212 30 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned (excl. electrolytically plated or coated with zinc)
7212 40 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, painted, varnished or coated with plastics
7212 50 Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated (excl. tinned, plated or coated with zinc, painted, varnished or coated with plastics)
7219 Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”
7220 Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”
7225 11 Flat-rolled products of silicon-electrical steel, of a width of >= 600 mm, grain-oriented 722540 flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than hot-rolled, not in coils (excl. products of silicon-electrical steel)
7225 40 Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than hot-rolled, not in coils (excl. products of silicon-electrical steel)
7225 50 Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than cold-rolled “cold-reduced” (excl. products of silicon-electrical steel)
7225 91 Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced” and electrolytically plated or coated with zinc (excl. products of silicon-electrical steel)
7225 92 Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced” and plated or coated with zinc (excl. electrolytically plated or coated and products of silicon-electrical steel)
7226 11 Flat-rolled products of silicon-electrical steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, grain-oriented
7226 19 Flat-rolled products of silicon-electrical steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, not grain-oriented
7226 20 Flat-rolled products of high-speed steel, of a width of <= 600 mm, hot-rolled or cold-rolled “cold-reduced”
7226 92 Flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, not further worked than cold-rolled “cold-reduced” (excl. products of high-speed steel or silicon-electrical steel)
7226 99 Flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced” and further worked (excl. products of high-speed steel or silicon-electrical steel)
7308 Structures and parts of structures “e.g., bridges and bridge-sections, lock-gates, towers, lattice masts, roofs, roofing frameworks, doors and windows and their frames and thresholds for doors, shutters, balustrades, pillars and columns”, of iron or steel; plates, rods, angles, shapes, sections, tub
7310 Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material “other than compressed or liquefied gas”, of a capacity of <= 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated, n.e.s
7311 Containers of iron or steel, for compressed or liquefied gas (excl. containers specifically constructed or equipped for one or more types of transport)
7610 Structures and parts of structures “e.g., bridges and bridge-sections, towers, lattice masts, pillars and columns, roofs, roofing frameworks, doors and windows and their frames and thresholds for doors, shutters, balustrades”, of aluminium (excl. prefabricated buildings of heading 9406); plates, rod
7612 10 Collapsible tubular containers, of aluminium
8402 90 Steam or other vapour generating boilers (other than central heating hot water boilers capable also of producing low pressure steam); superheated water boilers - Parts
8407 21 Spark-ignition outboard motors for marine propulsion
8407 29 Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
8408 Compression-ignition internal combustion piston engine “diesel or semi-diesel engine”
8409 99 Parts suitable for use solely or principally with compression-ignition internal combustion piston engine “diesel or semi-diesel engine”, n.e.s.
8411 11 Turbojets of a thrust <= 25 kn
8411 12 Turbojets of a thrust > 25 kn
8411 21 Turbopropellers of a power <= 1,100 kw
8411 22 Turbopropellers of a power > 1,100 kw
8411 91 Parts of turbojets or turbopropellers, n.e.s.
8413 11 Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
8413 19 Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
8413 30 Fuel, lubricating or cooling medium pumps for internal combustion piston engine
8413 50 Reciprocating positive displacement pumps for liquids, power-driven (excl. those of subheading 8413 11 and 8413 19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and concrete pumps)
8413 60 Rotary positive displacement pumps for liquids, power-driven (excl. those of subheading 8413 11 and 8413 19 and fuel, lubricating or cooling medium pumps for internal combustion piston engine)
8413 81 Pumps for liquids, power-driven (excl. those of subheading 8413 11 and 8413 19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
8414 10 Vacuum pumps
8419 40 Distilling or rectifying plant
8419 50 Heat-exchange units (excl. those used with boilers)
8419 89 Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature such as heating, cooking, roasting, sterilising, pasteurising, steaming, evaporating, vaporising, condensing or cooling, n.e.s. (excl. machinery used for domestic purposes and furnaces, ovens and other equipment of heading 8514)
8419 90 Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s.
8421 11 Centrifugal cream separators
8421 39 Machinery and apparatus for filtering or purifying gases (excl. isotope separators and intake air filters for internal combustion engines)
8428 70 Industrial robots
8430 50 Self-propelled earth-moving machinery, n.e.s.
8430 69 Earth moving machinery, not self-propelled, n.e.s.
8456 40 Machine tools for working any material by removal of material, operated by plasma arc processes
8458 Lathes (including turning centres) for removing metal
8459 61 Milling machines for metals, numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines and gear cutting machines)
8463 Machine tools for working metal, sintered metal carbides or cermets, without removing material (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses and machines for working in the hand)
8464 Machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
8465 96 Splitting, slicing or paring machines, for working wood (excl. machining centres)
8466 20 Work holders for machine tools
8466 91 Other parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465 , including work or tool holders, self- opening dieheads, dividing heads and other special attachments for the machines; tool holders for any type of tool for working in the hand - For machines of heading 8464
8477 30 Blow-moulding machines for working rubber or plastics
8479 82 Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
8479 89 Machines and mechanical appliances, n.e.s.
8481 30 Check “non-return” valves for pipes, boiler shells, tanks, vats or the like
8482 10 Ball bearings
8483 Transmission shafts, incl. camshafts and crankshafts, and cranks; bearing housings and plain shaft bearings for machines; gears and gearing; ball or roller screws, gear boxes and other speed changers, incl. torque converters; flywheels and pulleys, incl. pulley blocks, clutches and shaft couplings,
8486 Machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays; machines and apparatus specified in note 11(c) to chapter 84; parts and accessories, n.e.s.
8502 20 Generating sets with spark-ignition internal combustion piston engine
8505 90 Electromagnets and electromagnetic lifting heads, and their parts (excl. magnets for medical use); electromagnetic or permanent magnet chucks, clamps and similar holding devices and their parts, n.e.s.
8511 Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines, e.g. ignition magnetos, magneto-dynamos, ignition coils, sparking plugs, glow plugs and starter motors; generators, e.g. dynamos and alternators, and cut-outs of a kind used in conjunction with such engines; parts thereof
8512 20 Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
8514 20 Furnaces and ovens functioning by induction or dielectric loss
8516 80 Electric heating resistors (excl. those of agglomerated coal and graphite)
8523 51 Solid-state, non-volatile data storage devices for recording data from an external source (excl. goods of chapter 37)
8525 50 Transmission apparatus
8525 81 High-speed television cameras, digital cameras and video camera recorders as specified in subheading note 1 to chapter 85.
8525 82 Radiation-hardened or radiation-tolerant television cameras, digital cameras and video camera recorders as specified in subheading note 2 to chapter 85
8525 83 Night vision television cameras, digital cameras and video camera recorders as specified in subheading note 3 to chapter 85
8526 10 Radar apparatus
8526 91 Radio navigational aid apparatus
8526 92 Radio remote control apparatus
8527 21 Radio-broadcast receivers not capable of operating without an external source of power, of a kind used in motor vehicles, combined with sound recording or reproducing apparatus
8528 49 Cathode-ray tube monitors “crt” (excl. computer monitors, with tv receiver)
8535 21 Automatic circuit breakers for a voltage > 1,000 v but < 72.5 kv
8535 29 Automatic circuit breakers for a voltage >= 72.5 kv
8535 40 Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1,000 v
8538 10 Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
8539 51 Light-emitting diode (LED) modules
8539 52 Light-emitting diode (LED) lamps
8543 30 Machines and apparatus for electroplating, electrolysis or electrophoresis
8544 30 Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
8544 70 Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
8548 00 Electrical parts of machinery or apparatus, not specified or included elsewhere in Chapter 85
8549 Electrical and electronic waste and scrap
8703 10 Vehicles for the transport of <10 persons on snow; golf cars and similar vehicles
8704 23 Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine “diesel or semi-diesel engine” of a gross vehicle weight > 20 t (excl. dumpers for off-highway use of subheading 8704.10 and special purpose motor vehicles of heading 8705)
8705 10 Crane lorries (excl. breakdown lorries)
8705 40 Concrete-mixer lorries
8716 90 Parts of trailers and semi-trailers and other vehicles not mechanically propelled, n.e.s.
9002 11 Objective lenses for cameras, projectors or photographic enlargers or reducers
9002 19 Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
9005 Binoculars, monoculars, other optical telescopes, and mountings therefor; other astronomical instruments and mountings therefor (excl. instruments for radioastronomy and other instruments or apparatus specified elsewhere)
9503 0075 Plastic toys and models, incorporating a motor, n.e.s under heading 9503
9503 0079 Toys and models, not made of plastic incorporating a motor, n.e.s under heading 9503
9007 10 Cinematographic cameras
9014 Direction finding compasses; other navigational instruments and appliances (excl. radio navigational equipment); parts thereof
9025 90 Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
9027 10 Gas or smoke analysis apparatus
9030 32 Multimeters with recording device
9030 39 Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
9030 40 Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
9030 82 Instruments and apparatus for measuring or checking semiconductor wafers or devices
9030 89 Instruments and apparatus for measuring or checking electrical quantities, without recording device, n.e.s.
  • (d) in the table in Part 3 omit the entry corresponding to the code “7219 24” (flat-rolled products of stainless steel) and the code itself.
  • (8) In Schedule 3I (Russia’s vulnerable goods), in the table—
  • (a) in the entry in column 2 that corresponds to the code “8410 1200” in column 1, for “10.000” substitute “10,000”;
  • (b) for the code “84622910” substitute “846229”;
  • (c) for the description in column (2) that corresponds with the new code “846229” introduced by paragraph (b) substitute—

Other bending, folding, straightening or flattening machines (including press brakes) for flat products

  • (d) in the entry in column 2 that corresponds to the code “85015230” in column 1, for “7,5” substitute “7.5”;
  • (e) in the entry in column 2 that corresponds to the code “85016120” in column 1, for “7,5” substitute “7.5”;
  • (f) omit the entries relating to each of the codes in column (1) of the following table together with the codes themselves—
(1) (2)
85044055 Accumulator chargers (excluding of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
85044082 Rectifiers (excluding of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
85044084 Inverters having power handling capacity <= 7.5 kVA (excluding of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
85044088 Inverters having power handling capacity > 7.5 kVA (excluding of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
85044090 Static converters (excluding of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
73110011 Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >=165 bar, of a capacity <20l (excluding containers specifically constructed or equipped for one or more types of transport)
73110013 Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >=165bar, of a capacity >=20l to <=50l (excluding containers specifically constructed or equipped for one or more types of transport)
73110019 Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >=165bar, of a capacity >50l (excluding containers specifically constructed or equipped for one or more types of transport)
84199085 Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excluding of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
84622990 Bending, folding, straightening or flattening machines (including press brakes) for flat products n.e.s. - other
84631010 Draw-benches for metal wire
84631090 Draw-benches for metal bars, tubes, profiles, or the like (excluding draw-benches for wire)
84632000 Thread rolling machines, for working metal
84633000 Machine tools for working metal wire, without removing material (excluding wire bending machines of heading 8461 and machines for working in the hand)
84662091 Work holders for lathes (excluding work holders in the form of jigs and fixtures for specific applications, including sets of standard jig and fixture components)
84798930 Mobile hydraulic powered mine roof supports
84798960 Central greasing systems
84798970 Automated electronic component placement machines of a kind used solely or principally for the manufacture of printed circuit assemblies
84863000 Machines and apparatus for the manufacture of flat panel displays
85044030 Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
85423310 Electronic multi-component integrated circuits “MCOs” as amplifiers as specified in note 9 (b) (4) to Chapter 85
85423390 Electronic integrated circuits as amplifiers (excluding multi-component integrated circuits)
90142080 Instruments and appliances for aeronautical or space navigation (excluding inertial navigation systems, compasses and radio navigational equipment)
  • (g) insert at the end—
8407 10 Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
8409 10 Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
8505 11 Permanent magnets and articles intended to become permanent magnets after magnetisation; of metal
8525 89 Other television cameras, digital cameras and video camera recorders
8529 10 Aerials and aerial reflectors of all kinds; parts suitable for use therewith
8537 10 Boards, panels, consoles, desks, cabinets and other bases, equipped with two or more apparatus of heading 8535 or 8536, for electric control or the distribution of electricity, including those incorporating instruments or apparatus of Chapter 90, and numerical control apparatus, other than switching apparatus of heading 8517, for a voltage not exceeding 1,000V
8541 1000 Diodes, other than photosensitive or light-emitting diodes (LED)
8541 2900 Other transistors, other than photosensitive transistors
8542 3100 Processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits
8542 32 Memories
8542 33 Amplifiers
8542 3900 Other Electronic Integrated Circuits
8542 90 Parts for electronic integrated circuits
8548 00 Electrical parts of machinery or apparatus, not specified or included elsewhere in this chapter 85
8517 71 00 Aerials and aerial reflectors of all kinds; parts suitable for use therewith
8517 79 00 Other parts related to aerials
9006 30 Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological purposes
9025 19 Other thermometers and pyrometers, not combined with other instruments
9026 2020 Instruments and apparatus for measuring or checking pressure - electronic
9026 2040 Instruments and apparatus for measuring or checking pressure - Spiral or metal diaphragm type pressure gauges
9026 2080 Instruments and apparatus for measuring or checking pressure - other, n.e.s.
85044060 Accumulator chargers
85044083 Rectifiers
85044085 Inverters having a power handling capacity not exceeding 7.5 kVA
85044086 Inverters having a power handling capacity exceeding 7.5 kVA
85044095 Other static converters

Signed

Andrew Mitchell — Minister of State — Foreign, Commonwealth and Development Office — 18th April 2023

Explanatory note

(This note is not part of the Regulations)

EXPLANATORY NOTE

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).

Regulations 3 to 8 amend Part 5 (which makes provision in respect of trade) of the 2019 Regulations.

Regulation 3 specifically inserts a new Chapter 4CA which makes specific provision prohibiting the importation of iron and steel products, containing iron or steel originating in Russia, that have been processed in a third-country.

Regulation 4 amends Chapter 4G which makes provision for revenue generating goods. In doing so, it recasts the former Schedule 3D, and makes consequential amendments to regulations 46R to 46X.

Regulation 5 inserts a new Chapter 4GA which also makes provision in respect of revenue generating goods and introduces a new Schedule 3DA which specifies certain revenue generating goods. No good appears in both Schedule 3D and Schedule 3DA.

Regulation 6 makes remedial amendments to Chapter 4I which relates to oil and oil products. Regulations 7 and 8 make similar provision in relation to gold (Chapter 4J) and coal and coal products (Chapter 4K) respectively.

Regulation 9, 10 and 11 amend Part 7 (which makes provision for exceptions and licences) of the 2019 Regulations. The amendments include provision relating to the acquisition of otherwise prohibited goods for the purpose of the function of a United Kingdom diplomatic mission in Russia, and the acquisition of certain goods by United Kingdom nationals situated in Russia for use in Russia.

Regulations 12 and 13 make provision in relation to enforcement of the 2019 Regulations.

The remainder of the Regulations amend certain Schedules to the 2019 Regulations, some of which changes are remedial, whilst others, such as the insertion of Schedule 3DA, are entirely new.

A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector has been published alongside these Regulations and is available from legislation.gov.uk or from the Foreign, Commonwealth and Development Office, King Charles Street, London SW1A 2AH.

Footnotes

[^f00001]: 2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 62. The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“SAMLA”) is conferred on an appropriate Minister. Section 1(9)(a) of SAMLA defines an “appropriate Minister” as including the Secretary of State.

[^f00002]: S.I. 2019/855, as amended by S.I. 2020/590, 951, 2022/123, 194, 195, 203, 205, 241, 395, 452, 477, 792, 801, 814, 818, 850, 1110, 1122 and 1331 and by the Sentencing Act 2020.

[^f00003]: “United Kingdom national” has the meaning given in section 21 of SAMLA.

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