The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019

PART 1 U.K. Amendment of EU-derived domestic legislation

Amendment of the Somalia (Asset-Freezing) Regulations 2010 U.K.

2.—(1) The Somalia (Asset-Freezing) Regulations 2010 M1 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and references to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such organ or person of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I1 Reg. 2 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M1 S.I. 2010/2956; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Egypt (Asset-Freezing) Regulations 2011 U.K.

3.—(1) The Egypt (Asset-Freezing) Regulations 2011 M2 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such organ or person of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I2 Reg. 3 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M2 S.I. 2011/887; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Tunisia (Asset-Freezing) Regulations 2011 U.K.

4.—(1) The Tunisia (Asset-Freezing) Regulations 2011 M3 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such organ or person of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I3 Reg. 4 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M3 S.I. 2011/888: amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Afghanistan (Asset-Freezing) Regulations 2011 U.K.

5.—(1) The Afghanistan (Asset-Freezing) Regulations 2011 M4 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such organ or person of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I4 Reg. 5 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M4 S.I. 2011/1893; amended by S.I. 2013/472, 2013/534. 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Iraq (Asset-Freezing) Regulations 2012 U.K.

6.—(1) The Iraq (Asset-Freezing) Regulations 2012 M5 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such body of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I5 Reg. 6 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M5 S.I. 2012/1489; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Republic of Guinea (Asset-Freezing) Regulations 2012 U.K.

F1 7.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Reg. 7 omitted (31.12.2020) by virtue of The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 39; S.I. 2020/1514, reg. 3(2)

Amendment of the Lebanon and Syria (Asset-Freezing) Regulations 2012 U.K.

8.—(1) The Lebanon and Syria (Asset-Freezing) Regulations 2012 M6 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, for paragraph 5(1)(f) (general power to disclose information) substitute—

“(f) for the purpose of giving assistance or co-operation to—

(i) any organ of the United Nations, or

(ii) the Council of the European Union, the European Commission or the Government of any country,

to facilitate the exercise by such body of functions which correspond to functions under the Council Regulation or these Regulations;”.

Commencement Information

I6 Reg. 8 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M6 S.I. 2012/1517; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Ukraine (European Union Financial Sanctions) Regulations 2014 U.K.

9.—(1) The Ukraine (European Union Financial Sanctions) Regulations 2014 M7 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In regulation 8(1)(c) (credits to a frozen account), for “rendered” to the end of that sub-paragraph substitute “ enforceable in the United Kingdom ”.

(4) In the Schedule, in paragraph 5 (general power to disclose information)—

(a) in sub-paragraph (2)(f), for “other Member” substitute “ Member ”;

(b) in sub-paragraph (3)(b), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”;

(c) in sub-paragraph (6), omit “other”.

Commencement Information

I7 Reg. 9 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M7 S.I. 2014/507; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Central African Republic (European Union Financial Sanctions) Regulations 2014 U.K.

10.—(1) The Central African Republic (European Union Financial Sanctions) Regulations 2014 M8 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In regulation 8(1)(c) (credits to a frozen account), for “rendered” to the end of that sub-paragraph substitute “ enforceable in the United Kingdom. ”.

(4) In the Schedule, in paragraph 5 (general power to disclose information)—

(a) in sub-paragraph (2)(f), for “other Member” substitute “ Member ”;

(b) in sub-paragraph (3)(b), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”.

Commencement Information

I8 Reg. 10 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M8 S.I. 2014/587; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Sudan (European Union Financial Sanctions) Regulations 2014 U.K.

11.—(1) The Sudan (European Union Financial Sanctions) Regulations 2014 M9 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In regulation 8(1)(c) (credits to a frozen account), for “rendered” to the end of that sub-paragraph substitute “ enforceable in the United Kingdom ”.

(4) In the Schedule, in paragraph 5 (general power to disclose information)—

(a) in sub-paragraph (2)(f), for “other Member” substitute “ Member ”;

(b) in sub-paragraph (3)(b), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”.

Commencement Information

I9 Reg. 11 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M9 S.I. 2014/1826; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Yemen (European Union Financial Sanctions) Regulations 2014 U.K.

12.—(1) The Yemen (European Union Financial Sanctions) Regulations 2014 M10 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In regulation 8(1)(c) (credits to a frozen account), for “rendered” to the end of that sub-paragraph substitute “ enforceable in the United Kingdom. ”.

(4) In the Schedule, in paragraph 5 (general power to disclose information)—

(a) in sub-paragraph (2)(f), for “other Member” substitute “ Member ”;

(b) in sub-paragraph (3)(b), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”.

Commencement Information

I10 Reg. 12 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M10 S.I. 2014/3349; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.

Amendment of the Burundi (European Union Financial Sanctions) Regulations 2015 U.K.

F2 13.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2 Reg. 13 omitted (31.12.2020) by virtue of The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 39; S.I. 2020/1514, reg. 2(2)

Amendment of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 U.K.

14.—(1) The Republic of Mali (European Union Financial Sanctions) Regulations 2017 M11 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, in paragraph 5(3)(b) (general power to disclose information), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”.

Commencement Information

I11 Reg. 14 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M11 S.I. 2017/972; amended by S.I. 2018/682 and 2018/1149.

Amendment of the Republic of Maldives (Asset-Freezing) Regulations 2018 U.K.

15.—(1) The Republic of Maldives (Asset-Freezing) Regulations 2018 M12 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “the Council Regulation”, omit the words from “, and a reference to” to the end of the definition.

(3) In the Schedule, in paragraph 5(3)(b) (general power to disclose information), for “, pursuant to the Council Regulation” substitute “ to facilitate the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations ”.

Commencement Information

I12 Reg. 15 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M12 S.I. 2018/861; amended by S.I. 2017/754, 2018/682 and 2018/1149.