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The Venezuela (Sanctions) (EU Exit) Regulations 2019
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- 2019 No. 135
- Introduction
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Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 4 para. 1(1) Sch. 4 para. 1 renumbered as Sch. 4 para. 1(1) by S.I. 2024/1157 reg. 2(12)(a)(i)
- Sch. 4 para. 1(2)(3) inserted by S.I. 2024/1157 reg. 2(12)(a)(iii)
- Sch. 4 para. 10 and cross-heading inserted by S.I. 2024/1157 reg. 2(12)(c)
- Sch. 4 para. 1(1) words inserted by S.I. 2024/1157 reg. 2(12)(a)(ii)
- reg. 13(3A) inserted by S.I. 2024/1157 reg. 2(2)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 2(3)
- reg. 33(9)(10) inserted by S.I. 2024/1157 reg. 2(4)
- reg. 33ZA inserted by S.I. 2024/1157 reg. 2(5)
- reg. 41(4A)-(4C) inserted by S.I. 2024/1157 reg. 2(7)(b)
- reg. 41(6A) inserted by S.I. 2024/1157 reg. 2(7)(c)
- reg. 41A inserted by S.I. 2024/1157 reg. 2(8)
- reg. 42(1)(j)-(m) inserted by S.I. 2024/1157 reg. 2(9)(a)
- reg. 42(3D)-(3K) inserted by S.I. 2024/1157 reg. 2(9)(b)
- reg. 42(5)(da) inserted by S.I. 2024/1157 reg. 2(9)(c)
Statutory Instruments
2019 No. 135
Sanctions
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Made
29th January 2019
Laid before Parliament
31st January 2019
Coming into force in accordance with regulation 1(2)
The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(c) and (3)(b), 3(1)(a), (b)(ii) and (d)(i) and (ii), 4, 5, 9(2)(a), 10(2)(a) and (c), (3) and (4), 11(2) to (9), 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 and 62(4) to (6) of, and paragraphs 2(b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 11(a)(ii), 13(b), (h), (k), (l), (m) and (n), 14(a), (f) and (k), 17(a), 19(a), 20 to 23 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) and 56(1) 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) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Venezuela (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1262), art. 2, Schs. 1, 2; S.I. 2020/1514, regs. 4, 18
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.
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