http://www.legislation.gov.uk/uksi/2019/411/regulation/19The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-29Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula. PART 4FinanceCHAPTER 2Investment, financial services and financial marketsUK credit or financial institutions: severance of existing financial relationships191A UK credit or financial institution must—aclose any bank account with,bterminate any correspondent banking relationship with,cterminate any joint venture with, anddrelinquish any ownership interest in,a person falling within regulation 18(2).2A UK credit or financial institution must—aclose any representative office of that institution in the DPRK; andbclose any branch or subsidiary of that institution in the DPRK.3Paragraphs (1) and (2) are subject to Part 9 (Exceptions and licences).4A person who fails to comply with a requirement in paragraph (1) or (2) commits an offence.Reg. 19 not in force at made date, see reg. 1(2)Reg. 19 in force at 25.3.2019 by S.I. 2019/627, reg. 7(1)(i)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
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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 the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.</dc:description>
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<Secondary>
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<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/part/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/part/4" NumberOfProvisions="21" id="part-4" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Number>
<Strong>PART 4</Strong>
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<Title>Finance</Title>
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<Number>CHAPTER 2</Number>
<Title>Investment, financial services and financial markets</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2019-03-25">
<Title>UK credit or financial institutions: severance of existing financial relationships</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19" id="regulation-19">
<Pnumber>
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19
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<Pnumber>1</Pnumber>
<P2para>
<Text>A UK credit or financial institution must—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>close any bank account with,</Text>
</P3para>
</P3>
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<Pnumber>b</Pnumber>
<P3para>
<Text>terminate any correspondent banking relationship with,</Text>
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<Pnumber>c</Pnumber>
<P3para>
<Text>terminate any joint venture with, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/1/d" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/1/d" id="regulation-19-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>relinquish any ownership interest in,</Text>
</P3para>
</P3>
<Text>a person falling within regulation 18(2).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/2" id="regulation-19-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A UK credit or financial institution must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/2/a" id="regulation-19-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>close any representative office of that institution in the DPRK; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/2/b" id="regulation-19-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>close any branch or subsidiary of that institution in the DPRK.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/3" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/3" id="regulation-19-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Paragraphs (1) and (2) are subject to Part 9 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/19/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19/4" id="regulation-19-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A person who fails to comply with a requirement in paragraph (1) or (2) commits an offence.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Chapter>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-acd365f628a51f72bd554c8269b057f4">
<Para>
<Text>
Reg. 19 not in force at made date, see
<CitationSubRef id="nc786ee998caa8b7c" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-dd0a2f3667716ec21d9002647a0ba615" Type="I">
<Para>
<Text>
<CitationSubRef id="c24dxfmj4-00079" SectionRef="regulation-19" URI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/19">Reg. 19</CitationSubRef>
in force at 25.3.2019 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="c24dxfmj4-00080" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="c24dxfmj4-00080" id="c24dxfmj4-00081" SectionRef="regulation-7-1-i" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/7/1/i" Operative="true">reg. 7(1)(i)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>