http://www.legislation.gov.uk/uksi/2019/135/regulation/56/madeThe Venezuela (Sanctions) (EU Exit) Regulations 2019enKing's Printer of Acts of Parliament2019-12-11SANCTIONS These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Venezuela for the purposes of encouraging the Government of Venezuela to: respect democratic principles and institutions, the separation of powers and the rule of law; refrain from the repression of civil society; participate in good faith in negotiations with its political opponents; comply with international human rights law and respect human rights. Following the UK’s withdrawal from the European Union, these Regulations replace the EU sanctions regime in relation to Venezuela currently in force under an EU Council Decision and Regulation. PART 8EnforcementTrade enforcement: application of CEMA 56 1 Where the Commissioners investigate or propose to investigate any matter with a view to determining— a whether there are grounds for believing that a relevant offence has been committed, or b whether a person should be prosecuted for such an offence, the matter is to be treated as an assigned matter. 2 In paragraph (1) “assigned matter” has the meaning given by section 1(1) of CEMA. 3 In this regulation a “relevant offence” means an offence under— a Part 5 (Trade), b regulation 39 (trade: licensing offences), c regulation 47(6) (general trade licences: records), or d regulation 48(5) (general trade licences: inspection of records). 4 Section 138 of CEMA (arrest of persons) applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, a relevant offence as it applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, an offence for which the person is liable to be arrested under the customs and excise Acts, but as if— a any reference to an offence under, or for which a person is liable to be arrested under, the customs and excise Acts were to a relevant offence; b in subsection (2), the reference to any person so liable were to a person who has committed, or whom there are reasonable grounds to suspect of having committed, a relevant offence. 5 The provisions of CEMA mentioned in paragraph (6) apply in relation to proceedings for a relevant offence as they apply in relation to proceedings for an offence under the customs and excise Acts, but as if— a any reference to the customs and excise Acts were to any of the provisions mentioned in paragraph (3)(a) to (d); b in section 145(6), the reference to an offence for which a person is liable to be arrested under the customs and excise Acts were to a relevant offence; c in section 151, the reference to any penalty imposed under the customs and excise Acts were to any penalty imposed under these Regulations in relation to a relevant offence; d in section 154(2)— i the reference to proceedings relating to customs or excise were to proceedings under any of the provisions mentioned in paragraph (3)(a) to (d), and ii the reference to the place from which any goods have been brought included a reference to the place to which goods have been exported, supplied or delivered or the place to or from which technology has been transferred. 6 The provisions of CEMA are sections 145, 146, 147, 148(1), 150, 151, 152, 154 and 155 (legal proceedings). The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a); the Scotland Act 2012 (c. 11), section 24(7); and the Wales Act 2014 (c.29), section 7(1). Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7; the Finance Act 1988 (c. 39), section 11; the Serious and Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54; S.I 1989/1341; and S.I. 2007/288. “The customs and excise Acts” is defined in section 1 of CEMA. Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Venezuela for the purposes of encouraging the Government of Venezuela to: respect democratic principles and institutions, the separation of powers and the rule of law; refrain from the repression of civil society; participate in good faith in negotiations with its political opponents; comply with international human rights law and respect human rights. Following the UK’s withdrawal from the European Union, these Regulations replace the EU sanctions regime in relation to Venezuela currently in force under an EU Council Decision and Regulation.</dc:description>
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<Title id="p01019">Enforcement</Title>
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<Title>Trade enforcement: application of CEMA</Title>
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In paragraph (1) “assigned matter” has the meaning given by section 1(1) of CEMA
<FootnoteRef Ref="f00031"/>
.
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<Text>In this regulation a “relevant offence” means an offence under—</Text>
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<Text>Part 5 (Trade),</Text>
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Section 138 of CEMA
<FootnoteRef Ref="f00032"/>
(arrest of persons) applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, a relevant offence as it applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, an offence for which the person is liable to be arrested under the customs and excise Acts
<FootnoteRef Ref="f00033"/>
, but as if—
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<Text>in section 154(2)—</Text>
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The provisions of CEMA are sections 145, 146, 147, 148(1), 150, 151, 152, 154 and 155
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</Text>
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<Text>
The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/11" id="c00066" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="0011">2005 (c.11)</Citation>
, Schedule 4, paragraph 22(a); the Scotland Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/11" id="c00067" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="0011">2012 (c. 11)</Citation>
, section 24(7); and the Wales Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/29" id="c00068" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="0029">2014 (c.29)</Citation>
, section 7(1).
</Text>
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<Footnote id="f00032">
<FootnoteText>
<Para>
<Text>
Section 138 of CEMA was amended by the Police and Criminal Evidence Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1984/60" id="c00069" Class="UnitedKingdomPublicGeneralAct" Year="1984" Number="0060">1984 (c. 60)</Citation>
, section 114(1), Schedule 6, paragraph 37, and Part 1 of Schedule 7; the Finance Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1988/39" id="c00070" Class="UnitedKingdomPublicGeneralAct" Year="1988" Number="0039">1988 (c. 39)</Citation>
, section 11; the Serious and Organised Crime and Police Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/15" id="c00071" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="0015">2005 (c. 15)</Citation>
, Schedule 7, paragraph 54; S.I 1989/1341; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/288" id="c00072" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="0288">S.I. 2007/288</Citation>
.
</Text>
</Para>
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<Footnote id="f00033">
<FootnoteText>
<Para>
<Text>“The customs and excise Acts” is defined in section 1 of CEMA.</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00034">
<FootnoteText>
<Para>
<Text>
Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/834" id="c00073" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="0834">S.I. 2014/834</Citation>
. Section 147 was amended by the Criminal Justice Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1982/48" id="c00074" Class="UnitedKingdomPublicGeneralAct" Year="1982" Number="0048">1982 (c. 48)</Citation>
, Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.
</Text>
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