http://www.legislation.gov.uk/uksi/2020/948/regulation/46The Afghanistan (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-01Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to give effect to the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions imposing a sanctions regime in view of the situation in Afghanistan, including UN Security Council Resolution 2255 (2017) adopted by the Security Council on 21 December 2015 (and previously UN Security Council Resolution 1988 (2011)). Following the United Kingdom's withdrawal from the European Union, these Regulations will replace the corresponding EU sanctions regime, which is currently implemented by an EU Council Decision and Regulation. PART 7EnforcementMonetary penalties46The following provisions are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 aregulation 17(1) (making military goods and military technology available);bregulation 18(1) (transfer of military technology);cregulation 20(1) and (2) (financial services and funds relating to military goods and military technology);dregulation 21(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology;eregulation 22(1) (enabling or facilitating conduct of armed hostilities).See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).Reg. 46 in force at 31.12.2020 by S.I. 2020/1514, reg. 16(2)
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<dc:title>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</dc:title>
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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 give effect to the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions imposing a sanctions regime in view of the situation in Afghanistan, including UN Security Council Resolution 2255 (2017) adopted by the Security Council on 21 December 2015 (and previously UN Security Council Resolution 1988 (2011)). Following the United Kingdom's withdrawal from the European Union, these Regulations will replace the corresponding EU sanctions regime, which is currently implemented by an EU Council Decision and Regulation.</dc:description>
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<Strong>PART 7</Strong>
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<Title>Enforcement</Title>
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<Title>Monetary penalties</Title>
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46
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The following provisions are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017
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<Text>regulation 17(1) (making military goods and military technology available);</Text>
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<Text>regulation 18(1) (transfer of military technology);</Text>
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<Text>regulation 20(1) and (2) (financial services and funds relating to military goods and military technology);</Text>
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<Text>regulation 21(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology;</Text>
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<Text>See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).</Text>
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<Text>
Reg. 46 in force at 31.12.2020 by
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,
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