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The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020
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- UK Statutory Instruments
- 2020 No. 1562
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2.Extension of the Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.In regulation 4 (purpose), for “the regulations contained in this...
6.In regulation 6 (interpretation of other expressions used in this...
7.In regulation 7 (export and import of illegally removed Syrian...
8.In regulation 8 (supply and delivery of illegally removed Syrian...
9.In regulation 11 (brokering services: non-UK activity relating to illegally...
10.For regulation 16 (exception for acts done for purposes of...
11.For regulation 17 (trade: application of information powers in CEMA)...
12.After regulation 17 (trade: information powers) insert— Trade: information offences...
13.In regulation 18 (disclosure of information)— (a) in paragraph (1),...
14.In regulation 19 (Part 4: supplementary)— (a) for paragraph (2)...
15.In Part 5 (Enforcement), at the beginning insert— Suspected ships,...
16.For regulation 20 (penalties for offences) substitute— (1) Paragraphs (3) and (4) apply to—
17.In regulation 21 (liability of officers of bodies corporate etc.),...
18.After regulation 21 (liability of officers of bodies corporate etc.),...
19.For regulation 22 (procedure for offences by unincorporated bodies) substitute—...
20.In regulation 23 (time limit for proceedings for summary offences),...
21.Omit regulation 24 (trade enforcement: application of CEMA) (including the...
22.Omit regulation 25 (trade offences in CEMA: modification of penalty)...
23.Omit regulation 26 (monetary penalties) (including the heading).
24.In regulation 27 (exercise of maritime enforcement powers)—
25.In regulation 28 (maritime enforcement officers)— (a) in paragraph (1)—...
26.In regulation 29(2)(c) (power to stop, board, search etc.), for...
27.Omit regulation 31 (restrictions on exercise of maritime enforcement powers)...
28.Omit regulation 33 (revocations) (including the heading).
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