http://www.legislation.gov.uk/uksi/2019/411/regulation/57The 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 6TradeCHAPTER 2Other goods, technology and servicesFinancial support for trade571A person must not provide financial services or funds for the purpose of trade with the DPRK.2The prohibition in paragraph (1) does not apply to any provision of financial services or funds prohibited by Chapter 1 of this Part or in any other regulation in this Chapter.3Paragraph (1) is subject to Part 9 (Exceptions and licences).4A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds provided (as the case may be) were for the purpose of trade with the DPRK.Reg. 57 not in force at made date, see reg. 1(2)Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</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>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/body" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/body" NumberOfProvisions="140" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/part/6" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/part/6" NumberOfProvisions="30" id="part-6" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Number>
<Strong>PART 6</Strong>
</Number>
<Title>Trade</Title>
<Chapter DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/part/6/chapter/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/part/6/chapter/2" NumberOfProvisions="15" id="part-6-chapter-2" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Number>CHAPTER 2</Number>
<Title>Other goods, technology and services</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Financial support for trade</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/57" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/57" id="regulation-57">
<Pnumber>
<CommentaryRef Ref="key-8a5ad7680f7ab81038f32c44c4a7c014"/>
<CommentaryRef Ref="key-e6206c7a139f5510840ae8e349b9c049"/>
57
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<P1para>
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<Pnumber>1</Pnumber>
<P2para>
<Text>A person must not provide financial services or funds for the purpose of trade with the DPRK.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/57/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/57/2" id="regulation-57-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The prohibition in paragraph (1) does not apply to any provision of financial services or funds prohibited by Chapter 1 of this Part or in any other regulation in this Chapter.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/57/3" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/57/3" id="regulation-57-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Paragraph (1) is subject to Part 9 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/411/regulation/57/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/57/4" id="regulation-57-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds provided (as the case may be) were for the purpose of trade with the DPRK.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Chapter>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-8a5ad7680f7ab81038f32c44c4a7c014">
<Para>
<Text>
Reg. 57 not in force at made date, see
<CitationSubRef id="n1470ab79a36299ca" 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-e6206c7a139f5510840ae8e349b9c049" Type="I">
<Para>
<Text>
<CitationSubRef id="cdijuykg4-01090" SectionRef="regulation-57" URI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/57">Reg. 57</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="cdijuykg4-01091" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="cdijuykg4-01091" id="cdijuykg4-01092" SectionRef="regulation-7-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/7/2" Operative="true">reg. 7(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="cdijuykg4-01093" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cdijuykg4-01093" id="cdijuykg4-01094" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>