http://www.legislation.gov.uk/uksi/2019/618/regulation/36The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-01Expert Participation2024-05-16 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime for the purpose of discouraging the proliferation and use of chemical weapons. Following the UK's withdrawal from the European Union, these Regulations replace the EU sanctions regime concerning restrictive measures against the proliferation and use of chemical weapons, implemented via an EU Council Decision and Regulation. PART 7EnforcementApplication of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 200536Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) applies to any offence under Part 3 (Finance) and regulation 22 (finance: licensing offences).2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Act, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/834.Reg. 36 not in force at made date, see reg. 1(2)Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)
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<dc:title>The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019</dc:title>
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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 for the purpose of discouraging the proliferation and use of chemical weapons. Following the UK's withdrawal from the European Union, these Regulations replace the EU sanctions regime concerning restrictive measures against the proliferation and use of chemical weapons, implemented via an EU Council Decision and Regulation.</dc:description>
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36
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Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers)
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applies to any offence under Part 3 (Finance) and regulation 22 (finance: licensing offences).
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<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/15" id="c00072" Year="2005" Class="UnitedKingdomPublicGeneralAct" Number="15">2005 c.15</Citation>
. Chapter 1 of Part 2 has been amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/11" id="c00073" Year="2006" Class="UnitedKingdomPublicGeneralAct" Number="11" Title="Terrorism Act 2006">Terrorism Act 2006 (c.11)</Citation>
,
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and (4); the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="c00075" Year="2006" Class="UnitedKingdomPublicGeneralAct" Number="33" Title="Northern Ireland (Miscellaneous Provisions) Act 2006">Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33)</Citation>
,
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and 30(2) and Schedules 3 and 5; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/23" id="c00077" Year="2010" Class="UnitedKingdomPublicGeneralAct" Number="23" Title="Bribery Act 2010">Bribery Act 2010 (c.23)</Citation>
,
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and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/22" id="c00079" Year="2013" Class="UnitedKingdomPublicGeneralAct" Number="22" Title="Crime and Courts Act 2013">Crime and Courts Act 2013 (c.22)</Citation>
,
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and Schedule 8, paragraphs 157 and 159; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/22" id="c00081" Year="2017" Class="UnitedKingdomPublicGeneralAct" Number="22" Title="Criminal Finances Act 2017">Criminal Finances Act 2017 (c.22)</Citation>
,
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; the Act, section 59(4) and Schedule 3, paragraph 4; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/834" id="c00083" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="834">S.I. 2014/834</Citation>
.
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Reg. 36 not in force at made date, see
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<CitationSubRef id="ccbtkzfw4-00088" SectionRef="regulation-36" URI="http://www.legislation.gov.uk/id/uksi/2019/618/regulation/36">Reg. 36</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="ccbtkzfw4-00089" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="ccbtkzfw4-00089" id="ccbtkzfw4-00090" SectionRef="regulation-14-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/14/2" Operative="true">reg. 14(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="ccbtkzfw4-00091" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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