The Russia (Sanctions) (Overseas Territories) Order 2020

1. Introductory Text

2. 1. Citation, commencement and extent

3. 2. Extension of the Russia (Sanctions) (EU Exit) Regulations 2019

4. 3. Extension of the Sanctions and Anti-Money Laundering Act 2018

5. Signature

6. 1. SCHEDULE 1

      British overseas territories

      1. Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...

   2. SCHEDULE 2

      Modifications to be made in the extension of the Russia (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1

      1. 1. In regulation 1 (citation and commencement)— (a) in the heading,...

      2. 2. In regulation 2 (interpretation)— (a) the existing text becomes paragraph...

      3. 3. In regulation 3 (application of prohibitions and requirements outside the...

      4. 4. In regulation 4 (purposes), for “The regulations contained in this...

      5. 5. At the end of Part 1 (General), insert— Functions of...

      6. 6. Omit regulation 5 (power to designate persons) (including the heading)....

      7. 7. Omit regulation 6 (designation criteria) (including the heading).

      8. 7A. Omit regulation 6A (conditions for the designation of persons by...

      9. 8. For regulation 8 (notification and publicity where designation power used)...

      10. 9. In regulation 9 (confidential information in certain cases where designation...

      11. 9A. For regulation 9A (notification and publicity where power to designate...

      12. 10. For regulation 10 (meaning of “ designated person ”) substitute—...

      13. 11. In regulation 16 (dealing with transferable securities or money-market instruments)—...

      14. 12. In regulation 17 (loans and credit arrangements), in paragraph (5)—...

      15. 12A. In regulation 17A (correspondent banking relationships and processing payments )—...

      16. 12AA. In regulation 18C (trust services), in paragraph (7) for the...

      17. 12B. In regulation 19A (interpretation of Part 3)—

      18. 13. For regulation 20 (immigration) substitute— (1) A person who is designated from time to time...

      19. 14. In regulation 21 (interpretation of other expressions used in this...

      20. 15. In regulation 22 (export of restricted goods), at the end...

      21. 16. In regulation 23 (import of arms and related materiel), after...

      22. 17. In regulation 24 (supply and delivery of restricted goods), in...

      23. 18. In regulation 26 (transfer of restricted technology), in paragraph (1)(c),...

      24. 19. In regulation 29 (brokering services: non-UK activity relating to restricted...

      25. 20. In regulation 30 (enabling or facilitating military activities)—

      26. 20A. For regulation 30B (export of relevant restricted goods), substitute— (1) The export of relevant restricted goods to, or for...

      27. 20B. In regulation 30C (supply and delivery of relevant restricted goods),...

      28. 21. In regulation 32 (export of military goods), at the end...

      29. 22. In regulation 33 (supply and delivery of dual-use goods), in...

      30. 23. In regulation 38 (brokering services: non-UK activity relating to dual-use...

      31. 24. In regulation 40 (export of energy-related goods), at the end...

      32. 25. In regulation 41 (supply and delivery of energy-related goods), in...

      33. 26. In regulation 45 (brokering services: non-UK activity relating to energy-related...

      34. 26A. In regulation 46A (technical assistance relating to aircraft and ships),...

      35. 26B. In regulation 46B (luxury goods)— (a) after paragraph (3) insert—...

      36. 26BA. In regulation 46C (interpretation) for “United Kingdom, the Isle of...

      37. 26C. In regulation 46D (import of iron and steel products), at...

      38. 26D. In regulation 46F (supply and delivery of iron and steel...

      39. 26DA. In regulation 46IA (interpretation), in paragraph (1), in the definition...

      40. 26DB. In regulation 46IB (import of relevant processed iron or steel...

      41. 26DC. In regulation 46IF (interpretation), in the definition of “third country”,...

      42. 26E. In regulation 46L (banknotes), in paragraph (5)—

      43. 26F. In regulation 46N (jet fuel and fuel additives), in paragraph...

      44. 26G. In regulation 46R (interpretation) for “United Kingdom, the Isle of...

      45. 26H. In regulation 46S (import of revenue generating goods), after paragraph...

      46. 26I. In regulation 46T (acquisition of revenue generating goods), in paragraph...

      47. 26J. In regulation 46U (supply and delivery of revenue generating goods),...

      48. 26K. In regulation 46V (technical assistance relating to revenue generating goods),...

      49. 26L. In regulation 46W (financial services and funds relating to revenue...

      50. 26LA. In regulation 46XA (interpretation), in the definition of “third country”...

      51. 26LB. In regulation 46XB (import of Schedule 3DA revenue generating goods),...

      52. 26M. In regulation 46Y (G7 dependency and further goods list goods),...

      53. 26N. In regulation 46Z2 (brokering services relating to G7 dependency and...

      54. 26O. In regulation 46Z4 (import of oil and oil products), after...

      55. 26P. In regulation 46Z5 (acquisition of oil and oil products), in...

      56. 26Q. In regulation 46Z6 (supply and delivery of oil and oil...

      57. 26R. In regulation 46Z7 (technical assistance relating to oil and oil...

      58. 26S. In regulation 46Z8 (financial services and funds relating to oil...

      59. 26SA. In regulation 46Z9A (interpretation), in paragraph (1), in the definition...

      60. 26T. In regulation 46Z11 (prohibition on the import of gold from...

      61. 26U. In regulation 46Z12 (acquisition of gold from Russia), in paragraph...

      62. 26V. In regulation 46Z13 (supply and delivery of gold from Russia)—...

      63. 26W. In regulation 46Z14 (technical assistance relating to gold), in paragraph...

      64. 26X. In regulation 46Z15 (financial services and funds relating to gold)—...

      65. 26XA. In regulation 46Z16A (interpretation), in paragraph (1), in the definition...

      66. 26XB. In regulation 46Z16B (prohibition on the import of gold jewellery...

      67. 26XC. In regulation 46Z16C (prohibition on the import of relevant processed...

      68. 26XD. In regulation 46Z16D (acquisition of gold jewellery from Russia), in...

      69. 26XE. In regulation 46Z16E (technical assistance relating to gold jewellery), in...

      70. 26XF. In regulation 46Z16G (financial services and funds relating to gold...

      71. 26Y. In regulation 46Z18 (import of coal and coal products), after...

      72. 26Z. In regulation 46Z19 (acquisition of coal and coal products), in...

      73. 26Z1. In regulation 46Z20 (supply and delivery of coal and coal...

      74. 26Z2. In regulation 46Z21 (technical assistance relating to coal and coal...

      75. 26Z3. In regulation 46Z22 (financial services and funds relating to coal...

      76. 26Z4. In regulation 46Z25 (import of liquefied natural gas), after paragraph...

      77. 26Z5. In regulation 46Z26 (acquisition of liquefied natural gas), in paragraph...

      78. 26Z6. In regulation 46Z27 (technical assistance relating to liquefied natural gas),...

      79. 26Z7. In regulation 46Z28 (financial services and funds relating to liquefied...

      80. 26Z8. In regulation 46Z30 (Russia’s vulnerable goods)— (a) after paragraph (3),...

      81. 26Z9. In regulation 46Z33 (brokering services relating to Russia’s vulnerable goods)—...

      82. 27. In regulation 47 (import from non-government controlled Ukrainian territory), at...

      83. 28. For regulation 48 (export of infrastructure-related goods to non-government controlled...

      84. 29. In regulation 49 (supply and delivery of infrastructure-related goods), in...

      85. 30. In regulation 53 (brokering services: non-UK activity relating to infrastructure-related...

      86. 30A. In regulation 53A (application of prohibitions and requirements in Chapter...

      87. 30B. In regulation 54D (legal advisory services)— (a) in paragraph (1)—...

      88. 31. In regulation 57 (Crimean ports direction or Donetsk ports direction)—...

      89. 31A. In regulation 57A (prohibition on port entry)—

      90. 31B. In regulation 57B (directions prohibiting port entry)—

      91. 31C. In regulation 57C (movement of ships)— (a) in paragraphs (1),...

      92. 31D. In regulation 57D (detention of ships)— (a) in paragraphs (1),...

      93. 31E. In regulation 57E (registration of ships in the United Kingdom)—...

      94. 31F. Omit regulation 57F (specification of ships) (including the heading).

      95. 31G. For regulation 57G (notification and publicity where specification power used)...

      96. 31H. In regulation 57H (directions under this Part: general), in paragraph...

      97. 31I. In regulation 57I (interpretation of Part 6)—

      98. 31J. In regulation 57J (movement of aircraft)— (a) in paragraph (1),...

      99. 31K. In regulation 57K (directions under regulation 57J), in paragraph (6),...

      100. 31L. For regulation 57L (directions under regulation 57J: supplementary) substitute— (1) Where a direction is given under regulation 57J(9)(c) or...

      101. 31M. For regulation 57M (registration of an aircraft in the United...

      102. 31N. In regulation 57N (offences)— (a) in paragraph (2), for “Secretary...

      103. 31O. In regulation 57O (interpretation of Part 6A)—

      104. 32. In regulation 58 (asset-freeze etc.: exceptions from prohibitions)—

      105. 33. In regulation 59 (exceptions relating to loans and credit arrangements)—...

      106. 33A. In regulation 59A (exception relating to correspondent banking relationships etc.)—...

      107. 33B. In regulation 59A(2)(b) (exceptions relating to processing payments), for “United...

      108. 34. In regulation 60 (exceptions relating to investments in relation to...

      109. 34ZA. In regulation 60ZZA (exceptions relating to investments in relation to...

      110. 34ZB. For regulation 60ZZB substitute— (1) The prohibitions in regulation 18C (trust services) are not...

      111. 34A. In regulation 60ZA (trade: exceptions relating to non-government controlled areas...

      112. 34AA. In regulation 60A (trade: exceptions in relation to personal effects...

      113. 34B. In regulation 60C (trade: exceptions in relation to aircraft and...

      114. 34C. In regulation 60DA (trade: exception relating to professional and business...

      115. 34CA. In regulation 60DB (trade: exception relating to legal advisory services),...

      116. 34D. In regulation 60F (trade: exceptions in relation to banknotes), in...

      117. 34DA. In regulation 60G (trade: exception in relation to certain goods...

      118. 34DB. In regulation 60GA (trade: exception in respect of the acquisition...

      119. 34DBA. In regulation 60GAA (trade: exception in respect of iron and...

      120. 34DC. In regulation 60GB (trade: exception in respect of the acquisition...

      121. 34E. In regulation 60I (trade: exceptions in relation to Energy-related Goods),...

      122. 35. In regulation 61 (trade: exception for emergencies in certain cases)—...

      123. 35ZA. In regulation 61ZA (trade: exception for humanitarian assistance activity in...

      124. 35A. In regulation 61B (aircraft: exceptions from prohibitions)—

      125. 36. For regulation 62A (exception for authorised conduct in a relevant...

      126. 37. For regulation 63 (exception for acts done for purposes of...

      127. 38. For regulation 64 (Treasury licences) substitute— Financial sanctions licences (1) The prohibitions in Chapters 1 and 2 of Part...

      128. 39. In regulation 65 (trade licences)— (a) the existing text becomes...

      129. 39A. In regulation 65A (aircraft licences)— (a) the existing text becomes...

      130. 40. In regulation 66 (licences: general provisions)— (a) in paragraph (1),...

      131. 41. In regulation 67 (finance: licensing offences), for “Treasury licence”, in...

      132. 42. For regulation 69 (section 8B(1) to (3) of Immigration Act...

      133. 43. In regulation 70 (finance: reporting obligations)— (a) for “Treasury”, in...

      134. 43A. In regulation 70A (designated persons: reporting obligations)—

      135. 44. For regulation 71 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...

      136. 45. In regulation 72 (finance: powers to request information)—

      137. 46. In regulation 73 (finance: production of documents)—

      138. 47. In regulation 74 (finance: information offences), in paragraph (1)(d), for...

      139. 48. For regulation 75 (trade: application of information powers in CEMA)...

      140. 49. After regulation 75 (trade: information powers) insert— Trade: information offences...

      141. 50. In regulation 76(4) (general trade licences: records), for “Secretary of...

      142. 51. In regulation 77 (general trade licences: inspection of records)—

      143. 52. In regulation 78 (disclosure of information)— (a) in paragraph (1),...

      144. 53. In regulation 79 (Part 8: supplementary)— (a) for paragraph (2)...

      145. 54. In Part 9 (Enforcement), at the beginning insert— Suspected ships,...

      146. 55. For regulation 80 (penalties for offences) substitute— (1) Paragraphs (3) to (8) apply to—

      147. 56. In regulation 81 (liability of officers of bodies corporate etc.),...

      148. 57. In regulation 82 (jurisdiction to try offences)—

      149. 58. After regulation 82 (jurisdiction to try offences), insert— Consent to...

      150. 59. For regulation 83 (procedure for offences by unincorporated bodies) substitute—...

      151. 60. In regulation 84 (time limit for proceedings for summary offences),...

      152. 61. Omit regulation 85 (trade enforcement: application of CEMA) (including the...

      153. 62. Omit regulation 86 (trade offences in CEMA: modification of penalty)...

      154. 63. Omit regulation 87 (application of Chapter 1 of Part 2...

      155. 64. Omit regulation 88 (monetary penalties) (including the heading).

      156. 64A. In regulation 88C (Treasury: power to impose monetary penalties)—

      157. 64B. For regulation 88D (Treasury monetary penalties: procedural rights) substitute— Monetary...

      158. 65. In regulation 89 (exercise of maritime enforcement powers)—

      159. 66. For regulation 90 (maritime enforcement officers)— (a) in paragraph (1)—...

      160. 67. In regulation 91(2)(c) (power to stop, board, search etc.), for...

      161. 68. Omit regulation 93 (restrictions on exercise of maritime enforcement powers)...

      162. 69. In regulation 95 (notices), for “United Kingdom”, in each place...

      163. 70. Omit regulation 96 (article 20 of the Export Control Order...

      164. 71. Omit regulation 97 (trade: overlapping offences) (including the heading).

      165. 71A. Omit regulation 97A.

      166. 72. Omit regulation 98 (revocation of relevant retained EU law) (including...

      167. 73. Omit regulation 99 (other revocations and amendments) (including the heading)....

      168. 74. In regulation 100 (transitional provision: Treasury licences)—

      169. 75. For regulation 101 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...

      170. 76. For regulation 102 (transitional provision: pending applications for trade licences)...

      171. 76A. After regulation 102 (transitional provision: pending applications for trade licences)...

      172. 77. In regulation 103 (transitional provision: prior obligations)—

      173. 78. In Schedule 5 (Treasury licences: purposes)— (a) in the heading,...

7. Explanatory Note