http://www.legislation.gov.uk/uksi/2020/707/part/4/chapter/3/madeThe Iraq (Sanctions) (EU Exit) Regulations 2020enKing's Printer of Acts of Parliament2021-07-23EXITING THE EUROPEAN UNIONSANCTIONSThese Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Iraq for the purposes of compliance with the United Kingdom’s United Nations obligations. Those obligations include sanctions measures in UN Security Council resolution 1483 adopted by the Security Council on 22 May 2003 as those measures have been revised and updated by subsequent resolutions.PART 4TradeCHAPTER 3Illegally removed Iraqi Cultural Property22Export and import of illegally removed Iraqi cultural property1

The export of illegally removed Iraqi cultural property is prohibited.

2

The import of illegally removed Iraqi cultural property is prohibited.

3

Paragraphs (1) and (2) are subject to Part 5 (Exceptions and licensing).

23Supply and delivery of illegally removed Iraqi cultural property1

A person must not directly or indirectly supply or deliver illegally removed Iraqi cultural property from a third country to any other third country.

2

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

3

A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the goods were illegally removed Iraqi cultural property.

4

In this regulation, “third country” means a country that is not the United Kingdom or the Isle of Man.

24Making available and acquisition of illegally removed Iraqi cultural property1

A person must not directly or indirectly—

a

make available illegally removed Iraqi cultural property to another person;

b

acquire illegally removed Iraqi cultural property from another person.

2

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

3

A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the goods were illegally removed Iraqi cultural property.

25Financial services and funds relating to illegally removed Iraqi cultural property1

A person must not directly or indirectly provide to another person, financial services or funds in pursuance of, or in connection with, an arrangement whose object or effect is—

a

the export of illegally removed Iraqi cultural property,

b

the import of illegally removed Iraqi cultural property,

c

the direct or indirect supply or delivery of illegally removed Iraqi cultural property, or

d

the direct or indirect making of illegally removed Iraqi cultural property available to a person.

2

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

3

A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

26Brokering services: non-UK activity relating to illegally removed Iraqi cultural property1

A person must not directly or indirectly provide brokering services in relation to an arrangement (“arrangement A”) whose object or effect is—

a

the direct or indirect supply or delivery of illegally removed Iraqi cultural property from a third country to any other third country,

b

the direct or indirect making available of illegally removed Iraqi cultural property to a person in a third country, or

c

the direct or indirect provision, in a non-UK country, of financial services or funds, where arrangement A, or any other arrangement in connection with arrangement A is entered into, is an arrangement mentioned in regulation 25(1).

2

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

3

A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

4

In this regulation—

a

“non-UK country” means a country that is not the United Kingdom;

b

“third country” means a country that is not the United Kingdom or the Isle of Man.

27Holding or controlling illegally removed Iraqi cultural property1

A person who holds or controls illegally removed Iraqi cultural property must secure its transfer to a constable.

2

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

3

A person who fails to comply with the requirement in paragraph (1) commits an offence, but it is a defence for a person charged with that offence (“P”) to show that P did not know and had no reasonable cause to suspect that the goods held or controlled by P were illegally removed Iraqi cultural property.

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<heading>Trade</heading>
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<num>CHAPTER 3</num>
<heading>Illegally removed Iraqi Cultural Property</heading>
<hcontainer name="regulation" eId="regulation-22">
<num>22</num>
<heading>Export and import of illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-22-1">
<num>1</num>
<content>
<p>The export of illegally removed Iraqi cultural property is prohibited.</p>
</content>
</paragraph>
<paragraph eId="regulation-22-2">
<num>2</num>
<content>
<p>The import of illegally removed Iraqi cultural property is prohibited.</p>
</content>
</paragraph>
<paragraph eId="regulation-22-3">
<num>3</num>
<content>
<p>Paragraphs (1) and (2) are subject to Part 5 (Exceptions and licensing).</p>
</content>
</paragraph>
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<hcontainer name="regulation" eId="regulation-23">
<num>23</num>
<heading>Supply and delivery of illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-23-1">
<num>1</num>
<content>
<p>A person must not directly or indirectly supply or deliver illegally removed Iraqi cultural property from a third country to any other third country.</p>
</content>
</paragraph>
<paragraph eId="regulation-23-2">
<num>2</num>
<content>
<p>Paragraph (1) is subject to Part 5 (Exceptions and licensing).</p>
</content>
</paragraph>
<paragraph eId="regulation-23-3">
<num>3</num>
<content>
<p>A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the goods were illegally removed Iraqi cultural property.</p>
</content>
</paragraph>
<paragraph eId="regulation-23-4">
<num>4</num>
<content>
<p>In this regulation, “third country” means a country that is not the United Kingdom or the Isle of Man.</p>
</content>
</paragraph>
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<hcontainer name="regulation" eId="regulation-24">
<num>24</num>
<heading>Making available and acquisition of illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-24-1">
<num>1</num>
<intro>
<p>A person must not directly or indirectly—</p>
</intro>
<subparagraph eId="regulation-24-1-a">
<num>a</num>
<content>
<p>make available illegally removed Iraqi cultural property to another person;</p>
</content>
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<subparagraph eId="regulation-24-1-b">
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<content>
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</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-24-2">
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<content>
<p>Paragraph (1) is subject to Part 5 (Exceptions and licensing).</p>
</content>
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<paragraph eId="regulation-24-3">
<num>3</num>
<content>
<p>A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the goods were illegally removed Iraqi cultural property.</p>
</content>
</paragraph>
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<hcontainer name="regulation" eId="regulation-25">
<num>25</num>
<heading>Financial services and funds relating to illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-25-1">
<num>1</num>
<intro>
<p>A person must not directly or indirectly provide to another person, financial services or funds in pursuance of, or in connection with, an arrangement whose object or effect is—</p>
</intro>
<subparagraph eId="regulation-25-1-a">
<num>a</num>
<content>
<p>the export of illegally removed Iraqi cultural property,</p>
</content>
</subparagraph>
<subparagraph eId="regulation-25-1-b">
<num>b</num>
<content>
<p>the import of illegally removed Iraqi cultural property,</p>
</content>
</subparagraph>
<subparagraph eId="regulation-25-1-c">
<num>c</num>
<content>
<p>the direct or indirect supply or delivery of illegally removed Iraqi cultural property, or</p>
</content>
</subparagraph>
<subparagraph eId="regulation-25-1-d">
<num>d</num>
<content>
<p>the direct or indirect making of illegally removed Iraqi cultural property available to a person.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-25-2">
<num>2</num>
<content>
<p>Paragraph (1) is subject to Part 5 (Exceptions and licensing).</p>
</content>
</paragraph>
<paragraph eId="regulation-25-3">
<num>3</num>
<content>
<p>A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.</p>
</content>
</paragraph>
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<hcontainer name="regulation" eId="regulation-26">
<num>26</num>
<heading>Brokering services: non-UK activity relating to illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-26-1">
<num>1</num>
<intro>
<p>A person must not directly or indirectly provide brokering services in relation to an arrangement (“arrangement A”) whose object or effect is—</p>
</intro>
<subparagraph eId="regulation-26-1-a">
<num>a</num>
<content>
<p>the direct or indirect supply or delivery of illegally removed Iraqi cultural property from a third country to any other third country,</p>
</content>
</subparagraph>
<subparagraph eId="regulation-26-1-b">
<num>b</num>
<content>
<p>the direct or indirect making available of illegally removed Iraqi cultural property to a person in a third country, or</p>
</content>
</subparagraph>
<subparagraph eId="regulation-26-1-c">
<num>c</num>
<content>
<p>
the direct or indirect provision, in a non-UK country, of financial services or funds, where arrangement A, or any other arrangement in connection with arrangement A is entered into, is an arrangement mentioned in regulation
<a href="#regulation-25-1">25(1)</a>
.
</p>
</content>
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<paragraph eId="regulation-26-2">
<num>2</num>
<content>
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Paragraph
<a href="#regulation-26-1">(1)</a>
is subject to Part 5 (Exceptions and licensing).
</p>
</content>
</paragraph>
<paragraph eId="regulation-26-3">
<num>3</num>
<content>
<p>
A person who contravenes the prohibition in paragraph
<a href="#regulation-26-1">(1)</a>
commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.
</p>
</content>
</paragraph>
<paragraph eId="regulation-26-4">
<num>4</num>
<intro>
<p>In this regulation—</p>
</intro>
<subparagraph eId="regulation-26-4-a">
<num>a</num>
<content>
<p>“non-UK country” means a country that is not the United Kingdom;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-26-4-b">
<num>b</num>
<content>
<p>“third country” means a country that is not the United Kingdom or the Isle of Man.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-27">
<num>27</num>
<heading>Holding or controlling illegally removed Iraqi cultural property</heading>
<paragraph eId="regulation-27-1">
<num>1</num>
<content>
<p>A person who holds or controls illegally removed Iraqi cultural property must secure its transfer to a constable.</p>
</content>
</paragraph>
<paragraph eId="regulation-27-2">
<num>2</num>
<content>
<p>Paragraph (1) is subject to Part 5 (Exceptions and licensing).</p>
</content>
</paragraph>
<paragraph eId="regulation-27-3">
<num>3</num>
<content>
<p>A person who fails to comply with the requirement in paragraph (1) commits an offence, but it is a defence for a person charged with that offence (“P”) to show that P did not know and had no reasonable cause to suspect that the goods held or controlled by P were illegally removed Iraqi cultural property.</p>
</content>
</paragraph>
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