http://www.legislation.gov.uk/uksi/2022/1281/regulation/46The Haiti (Sanctions) Regulations 2022enSANCTIONSStatute Law Database2024-05-21Expert Participation2024-03-14 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 United Nations Security Council Resolution 2653 (2022) imposing a sanctions regime in view of the situation in Haiti. PART 7EnforcementTrade offences in CEMA: modification of penalty461Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with the prohibition mentioned in regulation 15(1) (export of small arms, light weapons and ammunition).2Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA is to be read as a reference to 10 years.3Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with the prohibition mentioned in regulation 15(1).4Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA is to be read as a reference to 10 years. The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12. The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12. Reg. 46 in force at 28.12.2022, see reg. 1(2)Words in reg. 46(1) substituted (14.3.2024) by The Haiti (Sanctions) (Amendment) Regulations 2024 (S.I. 2024/178), regs. 1(2), 2(6)
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281" NumberOfProvisions="87" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-14">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2022/1281/regulation/46</dc:identifier>
<dc:title>The Haiti (Sanctions) Regulations 2022</dc:title>
<dc:language>en</dc:language>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-21</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2024-03-14</dct:valid>
<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 United Nations Security Council Resolution 2653 (2022) imposing a sanctions regime in view of the situation in Haiti.</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2022/1281/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2022/1281/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2022/1281/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2022/1281" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2022/1281/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2022/1281/signature" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2022/1281/note" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2022/1281/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2022/1281/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2022/1281/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/2022-12-28" title="2022-12-28"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/2022-12-28" title="2022-12-28"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/2024-03-14" title="2024-03-14"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2022/1281" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/45" title="Provision; Regulation 45"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/45" title="Provision; Regulation 45"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/47" title="Provision; Regulation 47"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2022/1281/regulation/47" title="Provision; Regulation 47"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2022"/>
<ukm:Number Value="1281"/>
<ukm:Made Date="2022-12-05"/>
<ukm:Laid Date="2022-12-07" Class="UnitedKingdomParliament"/>
<ukm:ComingIntoForce>
<ukm:DateTime Date="2022-12-28"/>
</ukm:ComingIntoForce>
<ukm:ISBN Value="9780348242119"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2022/1281/pdfs/uksiem_20221281_en.pdf" Date="2022-12-07" Title="UK Explanatory Memorandum" Size="54580"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2022/1281/pdfs/uksi_20221281_en.pdf" Date="2022-12-07" Size="199889"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="87"/>
<ukm:BodyParagraphs Value="60"/>
<ukm:ScheduleParagraphs Value="27"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/body" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/body" NumberOfProvisions="60" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-14">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/part/7" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/part/7" NumberOfProvisions="9" id="part-7" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-14">
<Number>PART 7</Number>
<Title id="p00417">Enforcement</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-14">
<Title>Trade offences in CEMA: modification of penalty</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46" id="regulation-46">
<Pnumber>
<CommentaryRef Ref="key-819ddb9329adfbeb0e3cc300549f9503"/>
46
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/1" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46/1" id="regulation-46-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with the prohibition mentioned in regulation 15(1)
<Substitution ChangeId="key-df66aef6d2bbd599fb5e414ecaaf8ef1-1716213047142" CommentaryRef="key-df66aef6d2bbd599fb5e414ecaaf8ef1">(export of small arms, light weapons and ammunition)</Substitution>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/2" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46/2" id="regulation-46-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA
<FootnoteRef Ref="f00036"/>
is to be read as a reference to 10 years.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/3" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46/3" id="regulation-46-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with the prohibition mentioned in regulation 15(1).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/46/4" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46/4" id="regulation-46-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA
<FootnoteRef Ref="f00037"/>
is to be read as a reference to 10 years.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Footnotes>
<Footnote id="f00036">
<FootnoteText>
<Para>
<Text>The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00037">
<FootnoteText>
<Para>
<Text>The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
<Commentaries>
<Commentary Type="I" id="key-819ddb9329adfbeb0e3cc300549f9503">
<Para>
<Text>
Reg. 46 in force at 28.12.2022, see
<CitationSubRef id="nb2c7ab27774d7612" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-df66aef6d2bbd599fb5e414ecaaf8ef1" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="ce1c4una5-00006" SectionRef="regulation-46-1" URI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/46/1">reg. 46(1)</CitationSubRef>
substituted (14.3.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/178" id="ce1c4una5-00007" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="178" Title="The Haiti (Sanctions) (Amendment) Regulations 2024">The Haiti (Sanctions) (Amendment) Regulations 2024 (S.I. 2024/178)</Citation>
,
<CitationSubRef CitationRef="ce1c4una5-00007" id="ce1c4una5-00008" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/178/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="ce1c4una5-00007" id="ce1c4una5-00009" SectionRef="regulation-2-6" URI="http://www.legislation.gov.uk/id/uksi/2024/178/regulation/2/6" Operative="true">2(6)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>