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
I1Reg. 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
M1S.I. 2010/2956; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I2Reg. 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
M2S.I. 2011/887; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I3Reg. 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
M3S.I. 2011/888: amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I4Reg. 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
M4S.I. 2011/1893; amended by S.I. 2013/472, 2013/534. 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I5Reg. 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
M5S.I. 2012/1489; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.
F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Reg. 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)
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
I6Reg. 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
M6S.I. 2012/1517; amended by S.I. 2013/472, 2013/534, 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I7Reg. 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
M7S.I. 2014/507; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I8Reg. 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
M8S.I. 2014/587; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I9Reg. 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
M9S.I. 2014/1826; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.
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
I10Reg. 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
M10S.I. 2014/3349; amended by S.I. 2017/560, 2017/754, 2018/682 and 2018/1149.
F213. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F2Reg. 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)
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
I11Reg. 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
M11S.I. 2017/972; amended by S.I. 2018/682 and 2018/1149.
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
I12Reg. 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
M12S.I. 2018/861; amended by S.I. 2017/754, 2018/682 and 2018/1149.