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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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Changes to legislation:
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 04 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.
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 Regulation 28:
- Sch. 3 para. 10(1) Sch. 3 para. 10 renumbered as Sch. 3 para. 10(1) by S.I. 2024/1157 reg. 3(17)(d)(i)
- Sch. 3 Pt. 1A inserted by S.I. 2024/1157 reg. 3(17)(b)
- Sch. 3 para. 9A 9B and cross-headings inserted by S.I. 2024/1157 reg. 3(17)(c)
- Sch. 3 para. 10(1)(ba) inserted by S.I. 2024/1157 reg. 3(17)(d)(ii)
- Sch. 3 para. 10(2)(3) inserted by S.I. 2024/1157 reg. 3(17)(d)(iii)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 3(2)
- reg. 17(3A) inserted by S.I. 2024/1157 reg. 3(3)
- reg. 57A inserted by S.I. 2024/1157 reg. 3(6)
- reg. 81(13)(14) inserted by S.I. 2024/1157 reg. 3(7)
- reg. 81ZA inserted by S.I. 2024/1157 reg. 3(8)
- reg. 88(8)(9) inserted by S.I. 2024/1157 reg. 3(10)(c)
- reg. 99(4A)-(4C) inserted by S.I. 2024/1157 reg. 3(12)(b)
- reg. 99(6A) inserted by S.I. 2024/1157 reg. 3(12)(c)
- reg. 99A inserted by S.I. 2024/1157 reg. 3(13)
- reg. 100(1)(j)-(m) inserted by S.I. 2024/1157 reg. 3(14)(a)
- reg. 100(3D)-(3K) inserted by S.I. 2024/1157 reg. 3(14)(b)
- reg. 100(5)(da) inserted by S.I. 2024/1157 reg. 3(14)(c)
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. 3 para. 10(1) Sch. 3 para. 10 renumbered as Sch. 3 para. 10(1) by S.I. 2024/1157 reg. 3(17)(d)(i)
- Sch. 3 Pt. 1A inserted by S.I. 2024/1157 reg. 3(17)(b)
- Sch. 3 para. 9A 9B and cross-headings inserted by S.I. 2024/1157 reg. 3(17)(c)
- Sch. 3 para. 10(1)(ba) inserted by S.I. 2024/1157 reg. 3(17)(d)(ii)
- Sch. 3 para. 10(2)(3) inserted by S.I. 2024/1157 reg. 3(17)(d)(iii)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 3(2)
- reg. 17(3A) inserted by S.I. 2024/1157 reg. 3(3)
- reg. 57A inserted by S.I. 2024/1157 reg. 3(6)
- reg. 81(13)(14) inserted by S.I. 2024/1157 reg. 3(7)
- reg. 81ZA inserted by S.I. 2024/1157 reg. 3(8)
- reg. 88(8)(9) inserted by S.I. 2024/1157 reg. 3(10)(c)
- reg. 99(4A)-(4C) inserted by S.I. 2024/1157 reg. 3(12)(b)
- reg. 99(6A) inserted by S.I. 2024/1157 reg. 3(12)(c)
- reg. 99A inserted by S.I. 2024/1157 reg. 3(13)
- reg. 100(1)(j)-(m) inserted by S.I. 2024/1157 reg. 3(14)(a)
- reg. 100(3D)-(3K) inserted by S.I. 2024/1157 reg. 3(14)(b)
- reg. 100(5)(da) inserted by S.I. 2024/1157 reg. 3(14)(c)
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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