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The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024

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Application of requirements outside the United Kingdom

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3.—(1) A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom.

(2) Any person may comply, or fail to comply, with a relevant requirement by conduct in the territorial sea(1).

(3) In this regulation, a “relevant requirement” means any requirement imposed—

(a)by regulation 15(1) or (2) (reporting obligations: trade sanctions), 16(1) or (2) (reporting obligations: aircraft and shipping sanctions) or 20(3) (production of documents), or

(b)by reason of a request made under regulation 17(1) (power to request information: general), 18(1) (power to request information: trade sanctions), 19(1) or (3) (power to request information: aircraft and shipping sanctions) or 20(1) (production of documents).

(4) Nothing in this regulation is to be taken to prevent a relevant requirement from applying to conduct (by any person) in the United Kingdom.

(1)

Section 62(1) of the Sanctions and Anti-Money Laundering Act 2018 defines “the territorial sea” as (without more), the territorial sea adjacent to the United Kingdom.

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