PART 1Amendment of EU-derived domestic legislation

Amendment of the Somalia (Asset-Freezing) Regulations 2010I12

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;

Amendment of the Egypt (Asset-Freezing) Regulations 2011I23

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;

Amendment of the Tunisia (Asset-Freezing) Regulations 2011I34

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;

Amendment of the Afghanistan (Asset-Freezing) Regulations 2011I45

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;

Amendment of the Iraq (Asset-Freezing) Regulations 2012I56

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;

Amendment of the Republic of Guinea (Asset-Freezing) Regulations 2012F17

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Amendment of the Lebanon and Syria (Asset-Freezing) Regulations 2012I68

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;

Amendment of the Ukraine (European Union Financial Sanctions) Regulations 2014I79

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”.

Amendment of the Central African Republic (European Union Financial Sanctions) Regulations 2014I810

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 ”.

Amendment of the Sudan (European Union Financial Sanctions) Regulations 2014I911

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 ”.

Amendment of the Yemen (European Union Financial Sanctions) Regulations 2014I1012

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 ”.

Amendment of the Burundi (European Union Financial Sanctions) Regulations 2015F213

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Amendment of the Republic of Mali (European Union Financial Sanctions) Regulations 2017I1114

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 ”.

Amendment of the Republic of Maldives (Asset-Freezing) Regulations 2018I1215

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 ”.