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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 600
- PART 8
- Regulation 54
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, Section 54 is up to date with all changes known to be in force on or before 01 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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Changes and effects yet to be applied to Regulation 54:
- reg. 39(1)(j)-(m) inserted by S.I. 2024/1157 reg. 11(9)(a)
- reg. 39(3D)-(3K) inserted by S.I. 2024/1157 reg. 11(9)(b)
- reg. 39(5)(da) inserted by S.I. 2024/1157 reg. 11(9)(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):
- reg. 39(1)(j)-(m) inserted by S.I. 2024/1157 reg. 11(9)(a)
- reg. 39(3D)-(3K) inserted by S.I. 2024/1157 reg. 11(9)(b)
- reg. 39(5)(da) inserted by S.I. 2024/1157 reg. 11(9)(c)
Trade offences in CEMA: modification of penaltyU.K.
This section has no associated Explanatory Memorandum
54.—(1) Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a prohibition mentioned in [F1regulation 21 (export of goods to, or for use in, Belarus).]
(2) Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA M1 is to be read as a reference to 10 years.
(3) Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a prohibition mentioned in [F2regulation 21 (export of goods to, or for use in, Belarus) or 27I(1) or (2) (import of goods originating in, or consigned from, Belarus).]
(4) Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA M2 is to be read as a reference to 10 years.
[F3(5) Paragraph (6) applies where a person is guilty of an offence under section 50(2) or (3) of CEMA in connection with a prohibition mentioned in [F4regulation 27I(1) or (2) (import of goods originating in, or consigned from, Belarus).]
(6) Where this paragraph applies, the reference to 7 years in section 50(4)(b) of CEMA is to be read as a reference to 10 years.]
Textual Amendments
F1Words in reg. 54(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(i)
F2Words in reg. 54(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(ii)
F3Reg. 54(5)(6) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 32(c)
F4Words in reg. 54(5) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(iii)
Commencement Information
I1Reg. 54 not in force at made date, see reg. 1(2)
I2Reg. 54 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
Marginal Citations
M1The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.
M2The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.
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