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The Libya (Sanctions) (EU Exit) Regulations 2020
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Changes over time for: Introductory Text
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Changes to legislation:
The Libya (Sanctions) (EU Exit) Regulations 2020, Introductory Text is up to date with all changes known to be in force on or before 27 November 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.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
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):
- Sch. 4 para. 16(1) Sch. 4 para. 16 renumbered as Sch. 4 para. 16(1) by S.I. 2024/1157 reg. 31(14)(d)(i)
- Sch. 4 para. 11A and cross-heading inserted by S.I. 2024/1157 reg. 31(14)(b)
- Sch. 4 para. 15A 15B and cross-headings inserted by S.I. 2024/1157 reg. 31(14)(c)
- Sch. 4 para. 16(2)(3) inserted by S.I. 2024/1157 reg. 31(14)(d)(iii)
- Sch. 4 para. 16(1) words inserted by S.I. 2024/1157 reg. 31(14)(d)(ii)
- reg. 14(3A) inserted by S.I. 2024/1157 reg. 31(3)
- reg. 16(3A) inserted by S.I. 2024/1157 reg. 31(4)
- reg. 43(9)(10) inserted by S.I. 2024/1157 reg. 31(5)
- reg. 43ZA inserted by S.I. 2024/1157 reg. 31(6)
- reg. 48(9)(10) inserted by S.I. 2024/1157 reg. 31(7)
- reg. 56(4A)-(4C) inserted by S.I. 2024/1157 reg. 31(9)(b)
- reg. 56(6A) inserted by S.I. 2024/1157 reg. 31(9)(c)
- reg. 56A inserted by S.I. 2024/1157 reg. 31(10)
- reg. 57(1)(j)-(m) inserted by S.I. 2024/1157 reg. 31(11)(a)
- reg. 57(3D)-(3K) inserted by S.I. 2024/1157 reg. 31(11)(b)
- reg. 57(5)(da) inserted by S.I. 2024/1157 reg. 31(11)(c)
Statutory Instruments
2020 No. 1665
Exiting The European Union
Sanctions
The Libya (Sanctions) (EU Exit) Regulations 2020
Made
29th December 2020
Laid before Parliament
4th January 2021
Coming into force in accordance with regulation 1(2) and (3)
The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(a) and (c) and (3), 3(1)(a), (b)(ii), (d)(i) and (ii), 4, 5, 6, 7(6)(a) and (7), 8, 9(2), 10(2)(a) and (c), (3) and (4), 11, 13, 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), and 62(4) to (6) of, and paragraphs 2(b), 3(a) and (b), 4(b) and (c), 5(a)(ii), (b), (c) and (d), 6(a)(ii) and (b), 7(a)(ii) and (b), 10(b), 11(a)(ii), 13(b), (h), (i), (k), (l), (m), (n) and (w), 14(a), (f) and (k), 15(a), (c) and (d), 17, 19 to 23, 26 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) of that Act, that it is appropriate to do so, makes the following Regulations:
Modifications etc. (not altering text)
C1Regulations extended (British overseas territories) (with modifications) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 2, Schs. 1, 2 (as amended (15.6.2023) by The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/656), regs. 1(1), 3)
Marginal Citations
M1The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.
M22018 c.13. Section 17(5)(b)(i) (enforcement) is prospectively amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).
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