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The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 411
- PART 4
- CHAPTER 2
- Regulation 28
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The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, Section 28 is up to date with all changes known to be in force on or before 06 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.
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Transfers of funds etc.U.K.
This section has no associated Explanatory Memorandum
28.—(1) A person must not make or receive a transfer of funds which that person knows or has reasonable cause to suspect is a transfer of funds to or from the DPRK.
(2) A UK credit or financial institution must not enter into, or continue to participate in, any transaction with a person who the institution knows or has reasonable cause to suspect to be a person falling within regulation 18(2).
(3) Paragraphs (1) and (2) are subject to Part 9 (Exceptions and licences).
(4) A person who contravenes a prohibition in paragraph (1) or (2) commits an offence.
(5) In this regulation the reference to a transfer of funds includes the clearing of funds.
Commencement Information
I1Reg. 28 not in force at made date, see reg. 1(2)
I2Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
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