Reg. 64 in force at 31.12.2020 on IP completion day, see reg. 1(3)

Words in reg. 64(1)(b)(i) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 17(8)

2017 c.3.

Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

http://www.legislation.gov.uk/uksi/2020/1665/regulation/64The Libya (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-25Expert Participation2024-06-05These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Libya. The Regulations are made for the purposes of complying with obligations the United Kingdom has by virtue of United Nations Security Council resolutions relating to Libya, and for the purposes of promoting respect for human rights in Libya, promoting the peace, stability and security of Libya, promoting the successful completion of Libya's political transition, and preventing migrant smuggling and human trafficking in relation to Libya.PART 9Information and recordsDisclosure of information64.(1)

The Secretary of State, the Treasury or the Commissioners may, in accordance with this regulation, disclose—

(a)

any information obtained under or by virtue of Part 8 (Exceptions and licences), this Part or Part 11 (Maritime enforcement), or

(b)

any information held in connection with—

(i)

anything done under or by virtue of Part 2 (Designation of persons), Part 3 (Finance), Part 3A (Director disqualification sanctions), Part 5 (Trade), Part 6 (UN designated Ships) or Part 7 (Aircraft), or

(ii)

any exception or licence under Part 8 or anything done in accordance with such an exception or under the authority of such a licence.

(2)

Information referred to in paragraph (1) may be disclosed for, or in connection with, any of the following purposes—

(a)

any purpose stated in regulation 4 (purposes);

(b)

the exercise of functions under these Regulations;

(c)

facilitating, monitoring or ensuring compliance with these Regulations;

(d)

taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the United Kingdom—

(i)

for an offence under any provision of these Regulations,

(ii)

for an offence under CEMA in connection with a prohibition mentioned in regulation 23 or 24 (exports or imports), or

(iii)

in relation to a monetary penalty under section 146 of the Policing and Crime Act 2017 (breach of financial sanctions legislation);

(e)

taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in any of the Channel Islands, the Isle of Man or any British overseas territory for an offence—

(i)

under a provision in any such jurisdiction that is similar to a provision of these Regulations, or

(ii)

in connection with a prohibition in any such jurisdiction that is similar to a prohibition referred to in sub-paragraph (d)(ii);

(f)

compliance with an international obligation ;

(g)

facilitating the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations.

(3)

Information referred to in paragraph (1) may be disclosed to the following persons—

(a)

a police officer;

(b)

any person holding or acting in any office under or in the service of—

(i)

the Crown in right of the Government of the United Kingdom,

(ii)

the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,

(iii)

the States of Jersey, Guernsey or Alderney or the Chief Pleas of Sark,

(iv)

the Government of the Isle of Man, or

(v)

the Government of any British overseas territory;

(c)

any law officer of the Crown for Jersey, Guernsey or the Isle of Man;

(d)

the Scottish Legal Aid Board;

(e)

the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England, the Jersey Financial Services Commission, the Guernsey Financial Services Commission or the Isle of Man Financial Services Authority;

(f)

any other regulatory body (whether or not in the United Kingdom);

(g)

any organ of the United Nations;

(h)

the Council of the European Union, the European Commission or the European External Action Service;

(i)

the Government of any country;

(j)

any other person, where the Secretary of State, the Treasury or the Commissioners (as the case may be) considers that it is appropriate to disclose the information.

(4)

Information referred to in paragraph (1) may be disclosed to any person with the consent of a person who, in their own right, is entitled to the information.

(5)

In paragraph (4) “in their own right” means not merely in the capacity as a servant or agent of another person.

(6)

In paragraph (1)(b)—

(a)

the reference to information includes information obtained at a time when any provision of these Regulations is not in force, and

(b)

references to a licence under Part 8 include—

(i)

a licence or authorisation which is treated as if it were a licence which had been issued under that Part, and

(ii)

a licence which is deemed to have been issued under that Part.

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<p>
Reg. 64 in force at 31.12.2020 on IP completion day, see
<ref eId="ccd11e17242022121413565386Z" class="subref" href="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/1/3">reg. 1(3)</ref>
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<p>
Words in
<ref eId="cgkjfl2w5-00006" class="subref" href="http://www.legislation.gov.uk/id/uksi/2020/1665/regulation/64/1/b/i">reg. 64(1)(b)(i)</ref>
inserted (5.6.2024) by
<ref eId="cgkjfl2w5-00007" href="http://www.legislation.gov.uk/id/uksi/2024/644">The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644)</ref>
,
<ref eId="cgkjfl2w5-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2024/644/regulation/1/2">regs. 1(2)</ref>
,
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<ref eId="c00096" href="http://www.legislation.gov.uk/id/ukpga/2017/3">2017 c.3</ref>
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<note ukl:Name="Commentary" ukl:Type="M" class="commentary M" eId="c24411901" marker="M2">
<p>Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.</p>
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<b>PART 9</b>
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<heading>Information and records</heading>
<hcontainer name="regulation" eId="regulation-64" uk:target="true">
<heading>Disclosure of information</heading>
<num>64.</num>
<paragraph eId="regulation-64-1">
<num>(1)</num>
<intro>
<p>The Secretary of State, the Treasury or the Commissioners may, in accordance with this regulation, disclose—</p>
</intro>
<level class="para1" eId="regulation-64-1-a">
<num>(a)</num>
<content>
<p>any information obtained under or by virtue of Part 8 (Exceptions and licences), this Part or Part 11 (Maritime enforcement), or</p>
</content>
</level>
<level class="para1" eId="regulation-64-1-b">
<num>(b)</num>
<intro>
<p>any information held in connection with—</p>
</intro>
<level class="para2" eId="regulation-64-1-b-i">
<num>(i)</num>
<content>
<p>
anything done under or by virtue of Part 2 (Designation of persons), Part 3 (Finance),
<ins class="first last" ukl:ChangeId="key-0766c818caa8ae4bd5dd5fd85ea48413-1721727730316" ukl:CommentaryRef="key-0766c818caa8ae4bd5dd5fd85ea48413">
<noteRef uk:name="commentary" href="#key-0766c818caa8ae4bd5dd5fd85ea48413" class="commentary"/>
Part 3A (Director disqualification sanctions),
</ins>
Part 5 (Trade), Part 6 (UN designated Ships) or Part 7 (Aircraft), or
</p>
</content>
</level>
<level class="para2" eId="regulation-64-1-b-ii">
<num>(ii)</num>
<content>
<p>any exception or licence under Part 8 or anything done in accordance with such an exception or under the authority of such a licence.</p>
</content>
</level>
</level>
</paragraph>
<paragraph eId="regulation-64-2">
<num>(2)</num>
<intro>
<p>Information referred to in paragraph (1) may be disclosed for, or in connection with, any of the following purposes—</p>
</intro>
<level class="para1" eId="regulation-64-2-a">
<num>(a)</num>
<content>
<p>any purpose stated in regulation 4 (purposes);</p>
</content>
</level>
<level class="para1" eId="regulation-64-2-b">
<num>(b)</num>
<content>
<p>the exercise of functions under these Regulations;</p>
</content>
</level>
<level class="para1" eId="regulation-64-2-c">
<num>(c)</num>
<content>
<p>facilitating, monitoring or ensuring compliance with these Regulations;</p>
</content>
</level>
<level class="para1" eId="regulation-64-2-d">
<num>(d)</num>
<intro>
<p>taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the United Kingdom—</p>
</intro>
<level class="para2" eId="regulation-64-2-d-i">
<num>(i)</num>
<content>
<p>for an offence under any provision of these Regulations,</p>
</content>
</level>
<level class="para2" eId="regulation-64-2-d-ii">
<num>(ii)</num>
<content>
<p>for an offence under CEMA in connection with a prohibition mentioned in regulation 23 or 24 (exports or imports), or</p>
</content>
</level>
<level class="para2" eId="regulation-64-2-d-iii">
<num>(iii)</num>
<content>
<p>
in relation to a monetary penalty under section 146 of the Policing and Crime Act 2017
<noteRef href="#c24411891" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(breach of financial sanctions legislation);
</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-64-2-e">
<num>(e)</num>
<intro>
<p>taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in any of the Channel Islands, the Isle of Man or any British overseas territory for an offence—</p>
</intro>
<level class="para2" eId="regulation-64-2-e-i">
<num>(i)</num>
<content>
<p>under a provision in any such jurisdiction that is similar to a provision of these Regulations, or</p>
</content>
</level>
<level class="para2" eId="regulation-64-2-e-ii">
<num>(ii)</num>
<content>
<p>in connection with a prohibition in any such jurisdiction that is similar to a prohibition referred to in sub-paragraph (d)(ii);</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-64-2-f">
<num>(f)</num>
<content>
<p>
compliance with an international obligation
<noteRef href="#c24411901" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
;
</p>
</content>
</level>
<level class="para1" eId="regulation-64-2-g">
<num>(g)</num>
<content>
<p>facilitating the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-64-3">
<num>(3)</num>
<intro>
<p>Information referred to in paragraph (1) may be disclosed to the following persons—</p>
</intro>
<level class="para1" eId="regulation-64-3-a">
<num>(a)</num>
<content>
<p>a police officer;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-b">
<num>(b)</num>
<intro>
<p>any person holding or acting in any office under or in the service of—</p>
</intro>
<level class="para2" eId="regulation-64-3-b-i">
<num>(i)</num>
<content>
<p>the Crown in right of the Government of the United Kingdom,</p>
</content>
</level>
<level class="para2" eId="regulation-64-3-b-ii">
<num>(ii)</num>
<content>
<p>the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,</p>
</content>
</level>
<level class="para2" eId="regulation-64-3-b-iii">
<num>(iii)</num>
<content>
<p>the States of Jersey, Guernsey or Alderney or the Chief Pleas of Sark,</p>
</content>
</level>
<level class="para2" eId="regulation-64-3-b-iv">
<num>(iv)</num>
<content>
<p>the Government of the Isle of Man, or</p>
</content>
</level>
<level class="para2" eId="regulation-64-3-b-v">
<num>(v)</num>
<content>
<p>the Government of any British overseas territory;</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-64-3-c">
<num>(c)</num>
<content>
<p>any law officer of the Crown for Jersey, Guernsey or the Isle of Man;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-d">
<num>(d)</num>
<content>
<p>the Scottish Legal Aid Board;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-e">
<num>(e)</num>
<content>
<p>the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England, the Jersey Financial Services Commission, the Guernsey Financial Services Commission or the Isle of Man Financial Services Authority;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-f">
<num>(f)</num>
<content>
<p>any other regulatory body (whether or not in the United Kingdom);</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-g">
<num>(g)</num>
<content>
<p>any organ of the United Nations;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-h">
<num>(h)</num>
<content>
<p>the Council of the European Union, the European Commission or the European External Action Service;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-i">
<num>(i)</num>
<content>
<p>the Government of any country;</p>
</content>
</level>
<level class="para1" eId="regulation-64-3-j">
<num>(j)</num>
<content>
<p>any other person, where the Secretary of State, the Treasury or the Commissioners (as the case may be) considers that it is appropriate to disclose the information.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-64-4">
<num>(4)</num>
<content>
<p>Information referred to in paragraph (1) may be disclosed to any person with the consent of a person who, in their own right, is entitled to the information.</p>
</content>
</paragraph>
<paragraph eId="regulation-64-5">
<num>(5)</num>
<content>
<p>
In paragraph (4) “
<term refersTo="#term-in-their-own-right" eId="term-in-their-own-right">in their own right</term>
” means not merely in the capacity as a servant or agent of another person.
</p>
</content>
</paragraph>
<paragraph eId="regulation-64-6">
<num>(6)</num>
<intro>
<p>In paragraph (1)(b)—</p>
</intro>
<level class="para1" eId="regulation-64-6-a">
<num>(a)</num>
<content>
<p>the reference to information includes information obtained at a time when any provision of these Regulations is not in force, and</p>
</content>
</level>
<level class="para1" eId="regulation-64-6-b">
<num>(b)</num>
<intro>
<p>references to a licence under Part 8 include—</p>
</intro>
<level class="para2" eId="regulation-64-6-b-i">
<num>(i)</num>
<content>
<p>a licence or authorisation which is treated as if it were a licence which had been issued under that Part, and</p>
</content>
</level>
<level class="para2" eId="regulation-64-6-b-ii">
<num>(ii)</num>
<content>
<p>a licence which is deemed to have been issued under that Part.</p>
</content>
</level>
</level>
</paragraph>
</hcontainer>
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