The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, Section 117 is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
117. Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) M1 applies to an offence under—
(a)Part 4 (Finance),
(b)regulation 70 (dealing with UN-designated ships subject to asset-freeze), or
(c)regulation 95 (finance: licensing offences).
Commencement Information
I1Reg. 117 not in force at made date, see reg. 1(2)
I2Reg. 117 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
Marginal Citations
Mae’r holl gynnwys ar gael dan Drwydded Llywodraeth Agored v3.0 ac eithrio ble nodir yn wahanol. Yn ychwanegol mae’r safle hwn â chynnwys sy’n deillio o EUR-Lex, a ailddefnyddiwyd dan delerau Penderfyniad y Comisiwn 2011/833/EU ar ailddefnyddio dogfennau o sefydliadau’r UE. Am ragor o wybodaeth gweler ddatganiad cyhoeddus Swyddfa Gyhoeddiadau’r UE ar ailddefnyddio.
