http://www.legislation.gov.uk/uksi/2024/948/regulation/3/madeThe Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024King's Printer of Acts of Parliament2024-09-12SANCTIONS These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the purpose of enforcing prohibitions or requirements imposed by those regulations. Part 1GeneralApplication of requirements outside the United Kingdom 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. 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. 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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<dc:title>The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024</dc:title>
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<dc:modified>2024-09-12</dc:modified>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:description>These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the purpose of enforcing prohibitions or requirements imposed by those regulations.</dc:description>
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<Text>A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom.</Text>
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Any person may comply, or fail to comply, with a relevant requirement by conduct in the territorial sea
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In this regulation, a “
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