The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025

Type Statutory-Instrument
Publication 2025-03-26
State In force
Department King's Printer of Acts of Parliament
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Reform history JSON API

The Regulations also amend provisions of the Venezuela (Sanctions) (EU Exit) Regulations 2019 and the Syria (Sanctions) (EU Exit) Regulations 2019 relating to the enforcement of trade sanctions, in particular as regards the application of enforcement provisions of the Customs and Excise Management Act 1979 (c. 2) (see regulation 2(6) and regulation 13(6)).

The Regulations amend the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) to correct an error contained in the amending S.I. 2022/748 (see regulation 10).

A full impact assessment has not been produced for this instrument as no, or no significant, impact on the private, voluntary or public sectors is foreseen.

Footnotes

1

2018 c. 13. 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. Section 45 is amended by sections 57(4) and 62(3) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10).

2

Section 1(4) is repealed by section 57(2) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) and section 35(2) of the Economic Crime and Corporate Transparency Act 2023 (c. 56) amends section 1(5).

3

S.I. 2019/135, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.

4

S.I. 2019/411, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.

5

S.I. 2019/433, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/591, 950, 2021/1041, 2022/500, 819, 1236, 2023/121, 149, 2024/644, 1157.

6

S.I. 2019/438, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/1236, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.

7

S.I. 2019/461, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.

8

S.I. 2019/554; amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.

9

S.I. 2019/573, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 1289, 2022/500, 819, 2023/149, 2024/644, 946, 1157.

10

S.I. 2019/577, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 1289, 2022/500, 819, 2023/149, 2024/644, 946, 1157.

11

S.I. 2019/600, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2021/1146, 2022/500, 748, 818, 2023/149, 616, 2024/643, 1157. Regulation 5A was inserted by S.I. 2022/748.

12

S.I. 2019/604; amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.

13

S.I. 2019/618, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.

14

S.I. 2019/792, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1), and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 833, 1157.

15

S.I. 2019/855, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/123, 194, 195, 203, 205, 241, 395, 452, 477, 500, 792, 801, 814, 818, 850, 1110, 1122, 1331, 2023/149, 440, 665, 713, 1364, 1367, 2024/218, 643, 834, 900, 1157.

16

Regulation 6A was inserted by S.I. 2022/395.

17

S.I. 2019/1145, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.

18

S.I. 2020/597, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.

19

S.I. 2020/608, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.

20

S.I. 2020/610, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.

21

S.I. 2020/616, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.

22

S.I. 2020/642, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 2021/823, 2022/500, 819, 2023/121, 149, 609, 644, 1157.

23

S.I. 2020/680, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2022/500, 818, 2023/149, 2024/643, 1157.

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