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The Russia (Sanctions) (EU Exit) Regulations 2019
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- Offerynnau Statudol y Deyrnas Unedig
- 2019 No. 855
- PART 5
- CHAPTER 4J
- Regulation 46Z12
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Changes to legislation:
The Russia (Sanctions) (EU Exit) Regulations 2019, Section 46Z12 is up to date with all changes known to be in force on or before 22 December 2024. 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.
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Changes and effects yet to be applied to Regulation 46Z12:
- reg. 71(1)(j)-(m) inserted by S.I. 2024/1157 reg. 15(12)(a)
- reg. 71(3D)-(3K) inserted by S.I. 2024/1157 reg. 15(12)(c)
- reg. 71(5)(da) inserted by S.I. 2024/1157 reg. 15(12)(d)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 71(1)(j)-(m) inserted by S.I. 2024/1157 reg. 15(12)(a)
- reg. 71(3D)-(3K) inserted by S.I. 2024/1157 reg. 15(12)(c)
- reg. 71(5)(da) inserted by S.I. 2024/1157 reg. 15(12)(d)
[F1Acquisition of gold from RussiaU.K.
This
adran has no associated
Memorandwm Esboniadol
46Z12.—(1) A person must not directly or indirectly acquire gold which on or after the relevant day—
(a)originated in Russia; and
(b)is located in Russia,
with the intention of those goods entering the United Kingdom.
(2) Paragraph (1) is subject to Part 7 (Exceptions and licences).
(3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—
(a)it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the gold originated in Russia;
(b)it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the gold was located in Russia.]
Textual Amendments
F1Pt. 5 Chs. 4H-4K inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 12
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