http://www.legislation.gov.uk/uksi/2019/600/regulation/8The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-06-19Expert Participation2024-05-16 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Belarus for the purposes of encouraging the Government of Belarus: to respect democratic principles and institutions, the separation of powers and the rule of law; to refrain from the repression of civil society in Belarus; to properly investigate and institute criminal proceedings against those responsible for the disappearance of four persons named in the Regulations; and to comply with international human rights law and to respect human rights. Following the UK's withdrawal from the European Union, these Regulations also replace the EU sanctions regime in relation to Belarus, implemented via an EU Council Decision and Regulation. PART 2Designation of personsNotification and publicity where <Substitution ChangeId="key-31bae96a215587b4d99918a45cdf42fb-1658304567434" CommentaryRef="key-31bae96a215587b4d99918a45cdf42fb">power to designate by name</Substitution> used81Paragraph (2) applies where the Secretary of State—ahas made a designation under regulation 5(1), orbhas by virtue of section 22 of the Act varied or revoked a designation made under that paragraph of that regulation.2The Secretary of State—amust without delay take such steps as are reasonably practicable to inform the designated person of the designation, variation or revocation, andbmust take steps to publicise the designation, variation or revocation.3The information given under paragraph (2)(a)—awhere the Secretary of State designates a person under the standard procedure, must include a statement of reasons;bwhere the Secretary of State designates a person under the urgent procedure, must include a statement—ithat the designation is made under the urgent procedure,iiidentifying the relevant provision by reference to which the Secretary of State considers that condition B is met in relation to the person, andiiisetting out why the Secretary of State considers that condition C is met.3AWhere the Secretary of State designates a person under the urgent procedure, the Secretary of State must, after the end of the period mentioned in paragraph (7) of regulation 5A (conditions for the designation of persons by name), or if the Secretary of State has made a certification under paragraph (7)(b) of that regulation, the period mentioned in paragraph (8) of that regulation, but otherwise without delay—ain a case where the person ceases to be a designated person, take such steps as are reasonably practicable to inform the person that they have ceased to be a designated person, orbin any other case, take such steps as are reasonably practicable to give the person a statement of reasons.4In this regulation, a “statement of reasons” means a brief statement of the matters that the Secretary of State knows, or has reasonable grounds to suspect, in relation to the person—ain the case of a designation under the standard procedure, which have led the Secretary of State to make designation, andbin the case of a designation under the urgent procedure, as a result of which the person does not cease to be a designated person at the end of the period mentioned in regulation 5A(7) or (8) (as the case may be).5Matters that would otherwise be required by paragraph (4) to be included in a statement of reasons may be excluded from it where the Secretary of State considers that they should be excluded—ain the interests of national security or international relations,bfor reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, orcin the interests of justice.6The steps taken under paragraph (2)(b) must—aunless one or more of the restricted publicity conditions is met, be steps to publicise generally—ithe designation, variation or revocation, andiiin the case of a designation, the statement of reasons;bif one or more of those conditions is met, be steps to inform only such persons as the Secretary of State considers appropriate of the designation, variation or revocation and (in the case of a designation) of the contents of the statement of reasons.7The “restricted publicity conditions” are as follows—athe designation is of a person believed by the Secretary of State to be an individual under the age of 18;bthe Secretary of State considers that disclosure of the designation, variation or revocation should be restricted—iin the interests of national security or international relations,iifor reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, oriiiin the interests of justice.8Paragraph (9) applies if—awhen a designation is made, one or more of the restricted publicity conditions is met, butbat any time when the designation has effect, it becomes the case that none of the restricted publicity conditions is met.9The Secretary of State must—atake such steps as are reasonably practicable to inform the designated person that none of the restricted publicity conditions is now met, andbtake steps to publicise generally the designation and the statement of reasons relating to it.Reg. 8 not in force at made date, see reg. 1(2)Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(g)Words in reg. 8 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(a)Words in reg. 8(1)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(b)(i)Words in reg. 8(1)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(b)(ii)Reg. 8(3)(3A) substituted for reg. 8(3) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(c)Reg. 8(4) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(d)
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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 Belarus for the purposes of encouraging the Government of Belarus: to respect democratic principles and institutions, the separation of powers and the rule of law; to refrain from the repression of civil society in Belarus; to properly investigate and institute criminal proceedings against those responsible for the disappearance of four persons named in the Regulations; and to comply with international human rights law and to respect human rights. Following the UK's withdrawal from the European Union, these Regulations also replace the EU sanctions regime in relation to Belarus, implemented via an EU Council Decision and Regulation.</dc:description>
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<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" EffectId="key-79929f0342c1190512125f8893a0cb80" Type="inserted" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="reg. 3(3)(ca)" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectedNumber="600" URI="http://www.legislation.gov.uk/id/effect/key-79929f0342c1190512125f8893a0cb80" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="2019" AffectedClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" Modified="2021-10-27T08:24:13Z" AffectingProvisions="reg. 4(b)" AffectingNumber="922" Row="12" AffectingYear="2021">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-3-3-ca" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/3/3/ca" FoundRef="regulation-3">reg. 3(3)(ca)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-4-b" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/4/b">reg. 4(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="reg. 5(c)" Modified="2021-10-27T08:24:13Z" AffectingEffectsExtent="E+W+S+N.I." Row="16" AffectedNumber="600" AffectedClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" AffectedYear="2019" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-d85fa2c5f536f8a8f391c91cb58b0911" AffectedProvisions="reg. 5(1)(c)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingNumber="922" URI="http://www.legislation.gov.uk/id/effect/key-d85fa2c5f536f8a8f391c91cb58b0911" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" Type="inserted" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingYear="2021">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-5-1-c" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/5/1/c" FoundRef="regulation-5">reg. 5(1)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-5-c" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/5/c">reg. 5(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectedProvisions="reg. 6(3)(da)" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingProvisions="reg. 6(a)" AffectedNumber="600" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="922" URI="http://www.legislation.gov.uk/id/effect/key-e7e88d2add5e08a6f905f209e6809df3" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" Type="inserted" AffectedYear="2019" EffectId="key-e7e88d2add5e08a6f905f209e6809df3" AffectingClass="UnitedKingdomStatutoryInstrument" Row="17" Modified="2021-10-27T08:24:13Z" AffectingYear="2021" RequiresApplied="false">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-6-3-da" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/6/3/da" FoundRef="regulation-6">reg. 6(3)(da)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-6-a" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/6/a">reg. 6(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Pt. 3 Ch. 1 Title and cross-heading" AffectingYear="2021" URI="http://www.legislation.gov.uk/id/effect/key-0def84013956527907ea3cefefe7e6bd" EffectId="key-0def84013956527907ea3cefefe7e6bd" AffectedNumber="600" AffectingNumber="922" RequiresApplied="false" Row="19" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Modified="2021-10-27T08:24:13Z" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedYear="2019" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 7(2)" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3">Pt. 3 </ukm:Section>
<ukm:Section Ref="part-3-chapter-1" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3/chapter/1" FoundRef="part-3">Ch. 1</ukm:Section>
Title and cross-heading
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-7-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/7/2">reg. 7(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="inserted" Modified="2021-10-27T08:24:13Z" AffectedYear="2019" AffectedClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" AffectingProvisions="reg. 8" AffectingYear="2021" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingNumber="922" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedNumber="600" URI="http://www.legislation.gov.uk/id/effect/key-faf60f07de5113e15ed9a7da34690f74" Row="20" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="Pt. 3 Ch. 2" EffectId="key-faf60f07de5113e15ed9a7da34690f74">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3">Pt. 3 </ukm:Section>
<ukm:Section Ref="part-3-chapter-2" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3/chapter/2" FoundRef="part-3">Ch. 2</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-8" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/8">reg. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Row="21" EffectId="key-b451e66c035587608116e8f932b3be7b" AffectedYear="2019" AffectedNumber="600" AffectingYear="2021" RequiresApplied="false" AffectingNumber="922" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Pt. 3 Ch. 3 Title and cross-heading" AffectingEffectsExtent="E+W+S+N.I." Modified="2021-10-27T08:24:13Z" URI="http://www.legislation.gov.uk/id/effect/key-b451e66c035587608116e8f932b3be7b" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingProvisions="reg. 8" Type="inserted">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3">Pt. 3 </ukm:Section>
<ukm:Section Ref="part-3-chapter-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/3/chapter/3" FoundRef="part-3">Ch. 3</ukm:Section>
Title and cross-heading
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-8" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/8">reg. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" RequiresApplied="false" AffectingProvisions="reg. 12" AffectedYear="2019" Row="28" URI="http://www.legislation.gov.uk/id/effect/key-74e9cf1c42263a2b1bd4f240d45680cb" AffectedProvisions="reg. 19A" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" EffectId="key-74e9cf1c42263a2b1bd4f240d45680cb" AffectingYear="2021" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" Modified="2021-10-27T08:24:13Z" AffectedNumber="600" AffectingNumber="922" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-19A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/19A" err:Ref="Section missing in legislation" Missing="true">reg. 19A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-12" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/12">reg. 12</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" Type="substituted for reg. 23(1)" AffectedProvisions="reg. 23(1)(1A)" AffectingProvisions="reg. 17(2)" Modified="2021-10-27T08:24:13Z" AffectingYear="2021" Row="38" AffectingClass="UnitedKingdomStatutoryInstrument" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" RequiresApplied="false" EffectId="key-ec834d0123c0246d683ff79a615aa5cd" AffectedYear="2019" URI="http://www.legislation.gov.uk/id/effect/key-ec834d0123c0246d683ff79a615aa5cd" AffectingNumber="922" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedNumber="600">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-23-1" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/23/1">reg. 23(1)</ukm:Section>
<ukm:Section Ref="regulation-23-1A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/23/1A" FoundRef="regulation-23">(1A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-17-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/17/2">reg. 17(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingNumber="922" AffectedNumber="600" RequiresApplied="false" Row="39" AffectingProvisions="reg. 18" AffectedProvisions="reg. 24A" EffectId="key-80a5c837da968e39e2feb51b9be2e543" URI="http://www.legislation.gov.uk/id/effect/key-80a5c837da968e39e2feb51b9be2e543" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2019" AffectingYear="2021" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Modified="2021-10-27T08:24:13Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingClass="UnitedKingdomStatutoryInstrument" Type="inserted">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-24A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/24A" err:Ref="Section missing in legislation" Missing="true">reg. 24A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-18" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/18">reg. 18</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2019" EffectId="key-f214fd87f8058331c806849f241ac016" AffectingNumber="922" RequiresApplied="false" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectedProvisions="Pt. 5 Ch. 2A-2C" AffectingYear="2021" AffectedNumber="600" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Row="40" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" URI="http://www.legislation.gov.uk/id/effect/key-f214fd87f8058331c806849f241ac016" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 19" Modified="2021-10-27T08:24:13Z" Type="inserted">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-5" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/5">Pt. 5 </ukm:Section>
<ukm:SectionRange Start="part-5-chapter-2A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/5/chapter/2A" FoundStart="part-5" End="part-5-chapter-2C" UpTo="http://www.legislation.gov.uk/id/uksi/2019/600/part/5/chapter/2C" FoundEnd="part-5" MissingEnd="true">
<ukm:Section Ref="part-5-chapter-2A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/5/chapter/2A" FoundRef="part-5">Ch. 2A</ukm:Section>
-
<ukm:Section Ref="part-5-chapter-2C" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/5/chapter/2C" FoundRef="part-5">2C</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-19" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/19">reg. 19</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Pt. 5A" AffectingYear="2021" AffectingNumber="922" Row="43" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" Modified="2021-10-27T08:24:13Z" Type="inserted" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedNumber="600" URI="http://www.legislation.gov.uk/id/effect/key-5eac32ef0266311fe0e402fd65eef929" AffectingProvisions="reg. 21" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectedYear="2019" EffectId="key-5eac32ef0266311fe0e402fd65eef929" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="part-5A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/part/5A" err:Ref="Section missing in legislation" Missing="true">Pt. 5A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-21" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/21">reg. 21</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="922" AffectedYear="2019" AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Type="inserted" Row="44" EffectId="key-6651a87082363ec31e98030256eed2af" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedNumber="600" RequiresApplied="false" AffectedProvisions="reg. 30(6A)" Modified="2021-10-27T08:24:13Z" AffectingYear="2021" AffectingProvisions="reg. 22" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" URI="http://www.legislation.gov.uk/id/effect/key-6651a87082363ec31e98030256eed2af" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-30-6A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/30/6A" FoundRef="regulation-30">reg. 30(6A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-22" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/22">reg. 22</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="45" AffectedNumber="600" AffectingYear="2021" AffectedYear="2019" Modified="2021-10-27T08:24:13Z" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Type="words substituted" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="reg. 30A(1)" EffectId="key-1c03fd5b9c57981c1ac0f54ed4ea2d49" AffectingProvisions="reg. 23" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-1c03fd5b9c57981c1ac0f54ed4ea2d49" AffectingEffectsExtent="E+W+S+N.I." AffectingNumber="922">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-30A-1" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/30A/1" err:Ref="Section missing in legislation" Missing="true">reg. 30A(1)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-23" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/23">reg. 23</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectedProvisions="reg. 31A-31C" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingProvisions="reg. 25" Modified="2021-10-27T08:24:13Z" AffectedYear="2019" Row="48" EffectId="key-bc72466de2f24c9e7958e9b29af955eb" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingNumber="922" AffectedNumber="600" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" URI="http://www.legislation.gov.uk/id/effect/key-bc72466de2f24c9e7958e9b29af955eb" AffectingYear="2021" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-31A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/31A" err:Start="Section missing in legislation" MissingStart="true" End="regulation-31C" UpTo="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/31C" err:End="Section missing in legislation" MissingEnd="true" Missing="true">
<ukm:Section Ref="regulation-31A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/31A" err:Ref="Section missing in legislation" Missing="true">reg. 31A</ukm:Section>
-
<ukm:Section Ref="regulation-31C" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/31C" err:Ref="Section missing in legislation" Missing="true">31C</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-25" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/25">reg. 25</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 26(a)" AffectingNumber="922" Type="inserted" AffectingYear="2021" EffectId="key-976cda08f1cfcbe59a9cf8f45402106b" Modified="2021-10-27T08:24:13Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingEffectsExtent="E+W+S+N.I." Row="49" AffectedProvisions="reg. 32(1A)(1B)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" URI="http://www.legislation.gov.uk/id/effect/key-976cda08f1cfcbe59a9cf8f45402106b" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectedNumber="600" RequiresApplied="false" AffectedYear="2019" AffectingClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-32-1A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/32/1A" FoundRef="regulation-32">reg. 32(1A)</ukm:Section>
<ukm:Section Ref="regulation-32-1B" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/32/1B" FoundRef="regulation-32">(1B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-26-a" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/26/a">reg. 26(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2021-10-27T08:24:13Z" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectedProvisions="reg. 32(3)(4)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" RequiresApplied="false" AffectingProvisions="reg. 26(c)" EffectId="key-3901b51640fd5ff523590de1efe5e9e1" Row="52" AffectedNumber="600" AffectingNumber="922" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-3901b51640fd5ff523590de1efe5e9e1" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingYear="2021" AffectedYear="2019">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-32-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/32/3" FoundRef="regulation-32">reg. 32(3)</ukm:Section>
<ukm:Section Ref="regulation-32-4" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/32/4" FoundRef="regulation-32">(4)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-26-c" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/26/c">reg. 26(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="reg. 32(c)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" AffectedProvisions="reg. 54(5)(6)" Modified="2021-10-27T08:24:13Z" Row="64" AffectingNumber="922" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" URI="http://www.legislation.gov.uk/id/effect/key-bd6068f9c8c965d86cbdabf42a3f1a3d" AffectingYear="2021" EffectId="key-bd6068f9c8c965d86cbdabf42a3f1a3d" AffectedNumber="600" AffectedYear="2019" Type="inserted" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-54-5" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/54/5" FoundRef="regulation-54">reg. 54(5)</ukm:Section>
<ukm:Section Ref="regulation-54-6" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/54/6" FoundRef="regulation-54">(6)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-32-c" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/32/c">reg. 32(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="reg. 57(2)(da)-(dg)" RequiresApplied="false" AffectedYear="2019" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingNumber="922" AffectingProvisions="reg. 34(a)" AffectingEffectsExtent="E+W+S+N.I." Type="inserted" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" Modified="2021-10-27T08:24:13Z" AffectingYear="2021" AffectedNumber="600" AffectedClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/key-280dd3761be4a8fe0e138916179bde51" EffectId="key-280dd3761be4a8fe0e138916179bde51" AffectingClass="UnitedKingdomStatutoryInstrument" Row="67" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="regulation-57-2-da" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/57/2/da" FoundStart="regulation-57" End="regulation-57-2-dg" UpTo="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/57/2/dg" FoundEnd="regulation-57" MissingEnd="true">
<ukm:Section Ref="regulation-57-2-da" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/57/2/da" FoundRef="regulation-57">reg. 57(2)(da)</ukm:Section>
-
<ukm:Section Ref="regulation-57-2-dg" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/57/2/dg" FoundRef="regulation-57">(dg)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-34-a" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/34/a">reg. 34(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-15312f89bc284624dbf3ebf14598d2b5" AffectingYear="2021" AffectingNumber="922" Type="inserted" AffectingProvisions="reg. 37" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" RequiresApplied="false" Modified="2021-10-27T08:24:13Z" AffectedYear="2019" AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" URI="http://www.legislation.gov.uk/id/effect/key-15312f89bc284624dbf3ebf14598d2b5" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectedProvisions="Sch. 2A 2B" AffectedNumber="600" Row="73" AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-2A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/2A" err:Ref="Section missing in legislation" Missing="true">Sch. 2A</ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-2B" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/2B" err:Ref="Section missing in legislation" Missing="true">2B</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-37" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/37">reg. 37</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2021" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingProvisions="reg. 38(b)" AffectedYear="2019" EffectId="key-8c49b2545d0593d937d47d031e5f8c66" RequiresApplied="false" AffectedClass="UnitedKingdomStatutoryInstrument" Modified="2021-10-27T08:24:13Z" AffectedNumber="600" Type="inserted" AffectedProvisions="Sch. 3 Pt. 1 Title and cross-heading" URI="http://www.legislation.gov.uk/id/effect/key-8c49b2545d0593d937d47d031e5f8c66" AffectingNumber="922" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" AffectingClass="UnitedKingdomStatutoryInstrument" Row="74" AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-part-1" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3/part/1" FoundRef="schedule-3">Pt. 1</ukm:Section>
Title and cross-heading
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-38-b" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/38/b">reg. 38(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="77" EffectId="key-f11d2c338c3f303929e305e435a6c87a" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="reg. 38(d)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2019/600" AffectingClass="UnitedKingdomStatutoryInstrument" Notes="This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146)" AffectingYear="2021" AffectedProvisions="Sch. 3 para. 10-17" Modified="2021-10-27T08:24:13Z" AffectedNumber="600" AffectedYear="2019" RequiresApplied="false" AffectingNumber="922" AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/922" URI="http://www.legislation.gov.uk/id/effect/key-f11d2c338c3f303929e305e435a6c87a" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted">
<ukm:AffectedTitle>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3">Sch. 3 </ukm:Section>
<ukm:SectionRange Start="schedule-3-paragraph-10" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3/paragraph/10" FoundStart="schedule-3" End="schedule-3-paragraph-17" UpTo="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3/paragraph/17" FoundEnd="schedule-3" MissingEnd="true">
<ukm:Section Ref="schedule-3-paragraph-10" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3/paragraph/10" FoundRef="schedule-3">para. 10</ukm:Section>
-
<ukm:Section Ref="schedule-3-paragraph-17" URI="http://www.legislation.gov.uk/id/uksi/2019/600/schedule/3/paragraph/17" FoundRef="schedule-3">17</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-38-d" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/38/d">reg. 38(d)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/922/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-08-09" Qualification="Other" OtherQualification="at 12:00 p.m."/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2019/600/pdfs/uksiem_20190600_en.pdf" Date="2019-03-20" Title="UK Explanatory Memorandum" Size="57022"/>
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<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2019/600/pdfs/uksiod_20190600_en.pdf" Date="2019-03-20" Title="Section 2(4) Report of the Sanctions and Anti-Money Laundering Act 2018" Size="95664"/>
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<Secondary>
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<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/part/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/part/2" NumberOfProvisions="8" id="part-2" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-05-16">
<Number>
<Strong>PART 2</Strong>
</Number>
<Title>Designation of persons</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2022-07-05">
<Title>
Notification and publicity where
<Substitution ChangeId="key-31bae96a215587b4d99918a45cdf42fb-1658304567434" CommentaryRef="key-31bae96a215587b4d99918a45cdf42fb">power to designate by name</Substitution>
used
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8" id="regulation-8">
<Pnumber>
<CommentaryRef Ref="key-86ff982843c149d75d4bd09fa87db07a"/>
<CommentaryRef Ref="key-216ed0d0617f673bcb5551c1e7b362e1"/>
8
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/1" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/1" id="regulation-8-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Paragraph (2) applies where the Secretary of State—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/1/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/1/a" id="regulation-8-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
has made a designation under
<Substitution ChangeId="key-4499035326fb1ef1ece173226a0287a3-1658304672480" CommentaryRef="key-4499035326fb1ef1ece173226a0287a3">regulation 5(1)</Substitution>
, or
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/1/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/1/b" id="regulation-8-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
has by virtue of section 22 of the Act varied or revoked a designation made under
<Substitution ChangeId="key-50249099d629ebd28940d7c1b6cd4f4d-1658304801254" CommentaryRef="key-50249099d629ebd28940d7c1b6cd4f4d">that paragraph of that regulation</Substitution>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/2" id="regulation-8-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The Secretary of State—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/2/a" id="regulation-8-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>must without delay take such steps as are reasonably practicable to inform the designated person of the designation, variation or revocation, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/2/b" id="regulation-8-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>must take steps to publicise the designation, variation or revocation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3" id="regulation-8-3">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">3</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">The information given under paragraph (2)(a)—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3/a" id="regulation-8-3-a">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">where the Secretary of State designates a person under the standard procedure, must include a statement of reasons;</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3/b" id="regulation-8-3-b">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">where the Secretary of State designates a person under the urgent procedure, must include a statement—</Substitution>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3/b/i" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3/b/i" id="regulation-8-3-b-i">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">i</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">that the designation is made under the urgent procedure,</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3/b/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3/b/ii" id="regulation-8-3-b-ii">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">ii</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">identifying the relevant provision by reference to which the Secretary of State considers that condition B is met in relation to the person, and</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3/b/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3/b/iii" id="regulation-8-3-b-iii">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">iii</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">setting out why the Secretary of State considers that condition C is met.</Substitution>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3A" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3A" id="regulation-8-3A">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">3A</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">Where the Secretary of State designates a person under the urgent procedure, the Secretary of State must, after the end of the period mentioned in paragraph (7) of regulation 5A (conditions for the designation of persons by name), or if the Secretary of State has made a certification under paragraph (7)(b) of that regulation, the period mentioned in paragraph (8) of that regulation, but otherwise without delay—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3A/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3A/a" id="regulation-8-3A-a">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">in a case where the person ceases to be a designated person, take such steps as are reasonably practicable to inform the person that they have ceased to be a designated person, or</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/3A/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3A/b" id="regulation-8-3A-b">
<Pnumber>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-17d06c37b1e1ad54435661042c5817c8-1658304910488" CommentaryRef="key-17d06c37b1e1ad54435661042c5817c8">in any other case, take such steps as are reasonably practicable to give the person a statement of reasons.</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/4" id="regulation-8-4">
<Pnumber>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">4</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">In this regulation, a “</Substitution>
<Term>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">statement of reasons</Substitution>
</Term>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">” means a brief statement of the matters that the Secretary of State knows, or has reasonable grounds to suspect, in relation to the person—</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/4/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/4/a" id="regulation-8-4-a">
<Pnumber>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">a</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">in the case of a designation under the standard procedure, which have led the Secretary of State to make designation, and</Substitution>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/4/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/4/b" id="regulation-8-4-b">
<Pnumber>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-30587e1d5a2cc0ef18dcc1ddd3042b57-1658304954462" CommentaryRef="key-30587e1d5a2cc0ef18dcc1ddd3042b57">in the case of a designation under the urgent procedure, as a result of which the person does not cease to be a designated person at the end of the period mentioned in regulation 5A(7) or (8) (as the case may be).</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/5" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/5" id="regulation-8-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Matters that would otherwise be required by paragraph (4) to be included in a statement of reasons may be excluded from it where the Secretary of State considers that they should be excluded—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/5/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/5/a" id="regulation-8-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the interests of national security or international relations,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/5/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/5/b" id="regulation-8-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>for reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/5/c" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/5/c" id="regulation-8-5-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in the interests of justice.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/6" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/6" id="regulation-8-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>The steps taken under paragraph (2)(b) must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/6/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/6/a" id="regulation-8-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>unless one or more of the restricted publicity conditions is met, be steps to publicise generally—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/6/a/i" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/6/a/i" id="regulation-8-6-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>the designation, variation or revocation, and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/6/a/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/6/a/ii" id="regulation-8-6-a-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>in the case of a designation, the statement of reasons;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/6/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/6/b" id="regulation-8-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>if one or more of those conditions is met, be steps to inform only such persons as the Secretary of State considers appropriate of the designation, variation or revocation and (in the case of a designation) of the contents of the statement of reasons.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7" id="regulation-8-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>The “restricted publicity conditions” are as follows—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7/a" id="regulation-8-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the designation is of a person believed by the Secretary of State to be an individual under the age of 18;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7/b" id="regulation-8-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the Secretary of State considers that disclosure of the designation, variation or revocation should be restricted—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7/b/i" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7/b/i" id="regulation-8-7-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>in the interests of national security or international relations,</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7/b/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7/b/ii" id="regulation-8-7-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>for reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/7/b/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/7/b/iii" id="regulation-8-7-b-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>in the interests of justice.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/8" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/8" id="regulation-8-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>Paragraph (9) applies if—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/8/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/8/a" id="regulation-8-8-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>when a designation is made, one or more of the restricted publicity conditions is met, but</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/8/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/8/b" id="regulation-8-8-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>at any time when the designation has effect, it becomes the case that none of the restricted publicity conditions is met.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/9" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/9" id="regulation-8-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>The Secretary of State must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/9/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/9/a" id="regulation-8-9-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>take such steps as are reasonably practicable to inform the designated person that none of the restricted publicity conditions is now met, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/600/regulation/8/9/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/9/b" id="regulation-8-9-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>take steps to publicise generally the designation and the statement of reasons relating to it.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-86ff982843c149d75d4bd09fa87db07a">
<Para>
<Text>
Reg. 8 not in force at made date, see
<CitationSubRef id="cc00171" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/1/2" SectionRef="regulation-1-2">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-216ed0d0617f673bcb5551c1e7b362e1" Type="I">
<Para>
<Text>
Reg. 8 in force at 22.3.2019 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="c1ypzo1p4-00062" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="c1ypzo1p4-00062" id="c1ypzo1p4-00063" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/12/1/g" SectionRef="regulation-12-1-g" Operative="true">reg. 12(1)(g)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-31bae96a215587b4d99918a45cdf42fb" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cnfmurd74-00006" SectionRef="regulation-8" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8">reg. 8</CitationSubRef>
heading substituted (5.7.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/748" id="cnfmurd74-00007" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="748" Title="The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022">The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748)</Citation>
,
<CitationSubRef CitationRef="cnfmurd74-00007" id="cnfmurd74-00008" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cnfmurd74-00007" id="cnfmurd74-00009" SectionRef="regulation-9-a" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/9/a" Operative="true">9(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-4499035326fb1ef1ece173226a0287a3" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cnfmurd74-00026" SectionRef="regulation-8-1-a" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/1/a">reg. 8(1)(a)</CitationSubRef>
substituted (5.7.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/748" id="cnfmurd74-00027" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="748" Title="The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022">The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748)</Citation>
,
<CitationSubRef CitationRef="cnfmurd74-00027" id="cnfmurd74-00028" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cnfmurd74-00027" id="cnfmurd74-00029" SectionRef="regulation-9-b-i" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/9/b/i" Operative="true">9(b)(i)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-50249099d629ebd28940d7c1b6cd4f4d" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cnfmurd74-00035" SectionRef="regulation-8-1-b" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/1/b">reg. 8(1)(b)</CitationSubRef>
substituted (5.7.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/748" id="cnfmurd74-00036" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="748" Title="The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022">The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748)</Citation>
,
<CitationSubRef CitationRef="cnfmurd74-00036" id="cnfmurd74-00037" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cnfmurd74-00036" id="cnfmurd74-00038" SectionRef="regulation-9-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/9/b/ii" Operative="true">9(b)(ii)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-17d06c37b1e1ad54435661042c5817c8" Type="F">
<Para>
<Text>
<CitationSubRef id="cnfmurd74-00015" SectionRef="regulation-8-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3">Reg. 8(3)</CitationSubRef>
<CitationSubRef id="cnfmurd74-00016" SectionRef="regulation-8-3A" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3A">(3A)</CitationSubRef>
substituted for
<CitationSubRef id="cnfmurd74-00017" SectionRef="regulation-8-3" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/3">reg. 8(3)</CitationSubRef>
(5.7.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/748" id="cnfmurd74-00018" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="748" Title="The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022">The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748)</Citation>
,
<CitationSubRef CitationRef="cnfmurd74-00018" id="cnfmurd74-00019" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cnfmurd74-00018" id="cnfmurd74-00020" SectionRef="regulation-9-c" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/9/c" Operative="true">9(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-30587e1d5a2cc0ef18dcc1ddd3042b57" Type="F">
<Para>
<Text>
<CitationSubRef id="cnfmurd74-00045" SectionRef="regulation-8-4" URI="http://www.legislation.gov.uk/id/uksi/2019/600/regulation/8/4">Reg. 8(4)</CitationSubRef>
substituted (5.7.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/748" id="cnfmurd74-00046" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="748" Title="The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022">The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748)</Citation>
,
<CitationSubRef CitationRef="cnfmurd74-00046" id="cnfmurd74-00047" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cnfmurd74-00046" id="cnfmurd74-00048" SectionRef="regulation-9-d" URI="http://www.legislation.gov.uk/id/uksi/2022/748/regulation/9/d" Operative="true">9(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>