The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019

PART 3 U.K. Amendment of direct EU legislation

Amendment of Council Regulation (EC) No 1210/2003 (Iraq) U.K.

17.—(1) Council Regulation (EC) No 1210/2003, concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96, is amended as follows.

(2) Omit Article 4a.

(3) In Article 5—

(a) in paragraph 2—

(i) for the words from “Article 4(3)” to “Annex V, ” substitute “ regulations 4 to 7 of the Iraq (Asset-Freezing) Regulations 2012, the Treasury ”;

(ii) in point (d), omit the words from “, provided” to the end of the point;

(b) omit paragraph 3.

(4) In Article 6—

(a) in paragraph 1—

(i) for the words from “Article 4” to “Annex V,” substitute “ regulations 3 to 7 of the Iraq (Asset-Freezing) Regulations 2012, the Treasury ”;

(ii) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(b) in paragraph 2, for “Article 4” substitute “ regulations 3 to 7 of the Iraq (Asset-Freezing) Regulations 2012 ”.

(5) In Article 7(2)—

(a) after “Regulation” insert “ or the Iraq (Asset-Freezing) Regulations 2012 ”;

(b) for the words from “the competent authorities indicated” to the end of the paragraph substitute “ the Treasury ”.

(6) In Article 8(1)—

(a) omit “and to the provisions of Article 284 of the Treaty”;

(b) in point (a)—

(i) after “this Regulation” insert “ or the Iraq (Asset-Freezing) Regulations 2012 ”;

(ii) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”;

(c) in point (b), for “the competent authorities indicated in the websites listed in Annex V” substitute “ the Treasury ”.

(7) In Article 9, after “this Regulation” insert “ or the Iraq (Asset-Freezing) Regulations 2012 ”.

(8) Omit Articles 11 to 15a.

(9) In Article 16 for “the Community” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(10) In Article 18, omit the words from “This Regulation shall be binding” to the end of the Article.

(11) Omit Annex V.

Commencement Information

I1 Reg. 17 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EC) No 305/2006 (Lebanon) U.K.

18.—(1) Council Regulation (EC) No 305/2006, imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri, is amended as follows.

(2) Omit Article 1(6).

(3) In Article 3—

(a) in paragraph 1—

(i) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Lebanon and Syria (Asset-Freezing) Regulations 2012, the Treasury ”;

(ii) for “the Member State concerned has” substitute “ the Treasury have ”;

(b) omit paragraph 2.

(4) In Article 5—

(a) in paragraph 1—

(i) omit “and to the provisions of Article 284 of the Treaty”;

(ii) in point (a)—

(aa) after “this Regulation” insert “ or the Lebanon and Syria (Asset-Freezing) Regulations 2012 ”;

(bb) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”.

(iii) in point (b), for “the competent authorities listed in Annex II” substitute “ the Treasury ”;

(b) omit paragraph 2.

(5) In Article 6, after “this Regulation” insert “ or the Lebanon and Syria (Asset-Freezing) Regulations 2012 ”.

(6) Omit Articles 7 to 9.

(7) In Article 10, for “the Community” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(8) In Article 11, omit the words from “This Regulation shall be binding” to the end of the Article.

(9) Omit Annex II.

Commencement Information

I2 Reg. 18 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 1284/2009 (Republic of Guinea) U.K.

F1 19.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Reg. 19 omitted (31.12.2020) by virtue of The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 39; S.I. 2020/1514, reg. 3(2)

Amendment of Council Regulation (EU) No. 356/2010 (Somalia) U.K.

20.—(1) Council Regulation (EU) No 356/2010, imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia, is amended as follows.

(2) In Article 2—

(a) omit paragraph 3;

(b) omit paragraph 5.

(3) In Article 5—

(a) in paragraph 1—

(i) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Somalia (Asset-Freezing) Regulations 2010, the Treasury ”;

(ii) in point (a), for “the competent authority concerned has” substitute “ the Treasury have ”;

(iii) in point (b)—

(aa) for “the Member State concerned has” substitute “ the Treasury have ”;

(bb) for “its” substitute “ their ”;

(b) in paragraph 2—

(i) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Somalia (Asset-Freezing) Regulations 2010, the Treasury ”;

(ii) for “the Member State concerned” substitute “ the Treasury ”;

(c) omit paragraph 3.

(4) In Article 6—

(a) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Somalia (Asset-Freezing) Regulations 2010, the Treasury ”;

(b) in point (a), for “Article 2” substitute “ Annex I ”;

(c) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(d) in point (e), for “the Member State” substitute “ the Treasury ”.

(5) In Article 7, after “this Regulation” insert “ or the Somalia (Asset-Freezing) Regulations 2010 ”.

(6) In Article 9(1)(a)—

(a) after “this Regulation” insert “ or the Somalia (Asset-Freezing) Regulations 2010 ”;

(b) omit “in accordance with Article 2”.

Commencement Information

I3 Reg. 20 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 270/2011 (Egypt) U.K.

21.—(1) Council Regulation (EU) No 270/2011, concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt, is amended as follows.

(2) Omit Article 1(e).

(3) Omit Article 3.

(4) In Article 4—

(a) in paragraph 1—

(i) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Egypt (Asset-Freezing) Regulations 2011, the Treasury ”;

(ii) in point (d), omit the words from “, provided” to the end of the point;

(b) omit paragraph 2.

(5) In Article 5—

(a) in paragraph 1, for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Egypt (Asset-Freezing) Regulations 2011, the Treasury ”;

(b) in paragraph 1—

(i) in point (a)—

(aa) for “Article 2” substitute “ Annex I ”;

(bb) for “the Union” substitute “ the United Kingdom ”;

(cc) for “the Member State concerned” substitute “ the United Kingdom ”;

(ii) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(c) omit paragraph 2.

(6) In Article 7—

(a) for “Article 2” substitute “ regulations 3 to 7 of the Egypt (Asset-Freezing) Regulations 2011 ”;

(b) for “the competent authorities of the Member States, as indicated on the websites listed in Annex II,” substitute “ the Treasury ”;

(c) in point (a)—

(i) for “the competent authority concerned has” substitute “ the Treasury have ”;

(ii) in point (ii), for “Article 2(2)” substitute “ regulations 4 to 7 of the Egypt (Asset-Freezing) Regulations 2011 ”;

(d) omit point (b).

(7) In Article 8—

(a) in paragraph 1, after “this Regulation” insert “ or the Egypt (Asset-Freezing) Regulations 2011 ”;

(b) omit paragraph 2.

(8) In Article 9—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Egypt (Asset-Freezing) Regulations 2011 ”;

(bb) omit “in accordance with Article 2(1)”;

(cc) for the words from “the competent authority” to the end of the point substitute “ the Treasury ”;

(ii) in point (b), for “that competent authority” substitute “ the Treasury ”;

(b) in paragraph 3—

(i) for “Member States” substitute “ the Treasury ”;

(ii) omit “their”;

(iii) omit “other”.

(9) Omit Articles 10 to 14.

(10) In Article 15, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(11) In Article 16, omit the words from “This Regulation shall be binding” to the end of the Article.

(12) Omit Annex II.

Commencement Information

I4 Reg. 21 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 753/2011 (Afghanistan) U.K.

22.—(1) Council Regulation (EU) No 753/2011, concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan, is amended as follows.

(2) In Article 5—

(a) in paragraph 1—

(i) for the words from “Article 3” to “Annex II,” substitute “ regulations 3 to 7 of the Afghanistan (Asset-Freezing) Regulations 2011, the Treasury ”;

(ii) for “the Member State concerned has” substitute “ the Treasury have ”;

(b) in paragraph 2—

(i) for the words from “Article 3” to “Annex II,” substitute “ regulations 3 to 7 of the Afghanistan (Asset-Freezing) Regulations 2011, the Treasury ”;

(ii) for “the Member State concerned” substitute “ the Treasury ”;

(c) in paragraph 3—

(i) in the first subparagraph—

(aa) for “the relevant competent authority of the Member State as listed in Annex II” substitute “ the Treasury ”;

(ii) in the second subparagraph, for the words “The competent authority listed in Annex II” substitute “ The Treasury ”;

(iii) omit the third subparagraph;

(d) in paragraph 4—

(i) for “Union” substitute “ United Kingdom ”;

(ii) for “Article 3” substitute “ the Afghanistan (Asset-Freezing) Regulations 2011 ”;

(e) in paragraph 5—

(i) for the words from “the competent authorities” to “Annex II” substitute “ the Treasury ”;

(ii) at the end, insert “ , subject to subsequent variation or revocation under regulation 9 of the Afghanistan (Asset-Freezing) Regulations 2011 ”.

(3) In Article 7—

(a) in paragraph 1, after “this Regulation” insert “ or the Afghanistan (Asset-Freezing) Regulations 2011 ”;

(b) omit paragraph 2.

(4) In Article 8, omit “in accordance with Article 3”.

Commencement Information

I5 Reg. 22 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 101/2011 (Tunisia) U.K.

23.—(1) Council Regulation (EU) No 101/2011, concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia, is amended as follows.

(2) Omit Article 1(e).

(3) Omit Article 3.

(4) In Article 4—

(a) in paragraph 1—

(i) for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Tunisia (Asset-Freezing) Regulations 2011, the Treasury ”;

(ii) in point (d), omit the words from “, provided” to the end of the point;

(b) omit paragraph 2.

(5) In Article 5—

(a) in paragraph 1, for the words from “Article 2” to “Annex II,” substitute “ regulations 3 to 7 of the Tunisia (Asset-Freezing) Regulations 2011, the Treasury ”;

(b) in paragraph 1—

(i) in point (a)—

(aa) for “Article 2” substitute “ Annex I ”;

(bb) for “in the Union” substitute “ in the United Kingdom ”;

(cc) for “in the Member State concerned” substitute “ in the United Kingdom ”;

(ii) in point (d), for “in the Member State concerned” substitute “ in the United Kingdom ”;

(c) omit paragraph 2.

(6) In Article 7—

(a) for “Article 2” substitute “ regulations 3 to 7 of the Tunisia Asset-Freezing Regulations 2011 ”;

(b) for “the competent authorities of the Member States, as indicated on the websites listed in Annex II,”, substitute “ the Treasury ”;

(c) in point (a)—

(i) for “the competent authority concerned has” substitute “ the Treasury have ”;

(ii) in point (ii), for “Article 2(2)” substitute “ regulations 4 to 7 of the Tunisia (Asset-Freezing) Regulations 2011 ”;

(d) omit point (b).

(7) In Article 8—

(a) in paragraph 1, after “this Regulation” insert “ or the Tunisia (Asset-Freezing) Regulations 2011 ”;

(b) omit paragraph 2.

(8) In Article 9—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Tunisia (Asset-Freezing) Regulations 2011 ”;

(bb) omit “in accordance with Article 2”;

(cc) for the words from “the competent authority” to the end of the point substitute “ the Treasury ”;

(ii) in point (b), for “that competent authority” substitute “ the Treasury ”.

(b) in paragraph 3—

(i) for “Member States” substitute “ the Treasury ”;

(ii) omit “their”;

(iii) omit “other”.

(9) Omit Articles 10 to 14.

(10) In Article 15, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(11) In Article 16, omit the words from “This Regulation shall be binding” to the end of the Article.

(12) Omit Annex II.

Commencement Information

I6 Reg. 23 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 36/2012 (Syria) U.K.

24.—(1) In Article 29(1)—

(a) in point (a), for the words “the competent authority” to the end of the point substitute “ the Secretary of State ”;

(b) in point (b), for “that competent authority” substitute “ the Secretary of State ”.

(2) Omit Articles 30 to 34.

(3) In Article 35, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(4) In Article 37, omit the words from “This Regulation shall be binding” to the end of the Article.

(5) Omit Annex ⅠⅠ.

Commencement Information

I7 Reg. 24 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 208/2014 (Ukraine) U.K.

25.—(1) Council Regulation (EU) No 208/2014, concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, is amended as follows.

(2) In Article 1, omit points (c) and (h).

(3) Omit Article 3.

(4) In Article 4—

(a) in paragraph 1—

(i) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Ukraine (European Union Financial Sanctions) Regulations 2014 M1 , the Treasury ”;

(ii) in point (d), omit the words from “, provided” to the end of the point;

(b) omit paragraph 2.

(5) In Article 5—

(a) in paragraph 1—

(i) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Ukraine (European Union Financial Sanctions) Regulations 2014 ”;

(ii) in point (a)—

(aa) for “Article 2” substitute “ Annex I ”;

(bb) for “the Union” substitute “ the United Kingdom ”;

(cc) for “the Member State concerned” substitute “ the United Kingdom ”;

(iii) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(b) omit paragraph 2.

(6) In Article 6—

(a) in paragraph 1—

(i) for “Article 2” substitute “ regulations 3 to 7 of the Ukraine (European Union Financial Sanctions) Regulations 2014 ”;

(ii) for “the competent authorities of the Member States” substitute “ the Treasury ”;

(iii) for “the competent authority concerned has” substitute “ the Treasury have ”;

(iv) in point (b), for “Article 2(2)” substitute “ regulations 4 to 7 of the Ukraine (European Union Financial Sanctions) Regulations 2014 ”.

(b) omit paragraph 2.

(7) In Article 8—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Ukraine (European Union Financial Sanctions) Regulations 2014 ”;

(bb) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”;

(ii) in point (b), for “the competent authority” substitute “ the Treasury ”;

(b) omit paragraph 2;

(c) in paragraph 4—

(i) for “Member States” substitute “ the Treasury ”;

(ii) omit “their”;

(iii) omit “other”.

(8) In Article 10—

(a) in paragraph 1, after “this Regulation” insert “ or the Ukraine (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit paragraph 2.

(9) In Article 11—

(a) in paragraph 1, after “this Regulation” insert “ or the Ukraine (European Union Financial Sanctions) Regulations 2014 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

(10) Omit Articles 12 to 16.

(11) In Article 17, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(12) In Article 18, omit the words from “This Regulation shall be binding” to the end of the Article.

(13) Omit Annex II.

Commencement Information

I8 Reg. 25 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Marginal Citations

M1 S.I. 2014/507.

Amendment of Council Regulation (EU) No 224/2014 (Central African Republic) U.K.

26.—(1) Council Regulation (EU) No 224/2014, concerning restrictive measures in view of the situation in the Central African Republic, is amended as follows.

(2) Omit Article 5(3).

(3) In Article 6—

(a) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Central African Republic (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) in point (a), for “the competent authority concerned has” substitute “ the Treasury have ”;

(c) in point (b)—

(i) for “the Member State concerned has” substitute “ the Treasury have ”;

(ii) for “its” substitute “ their ”.

(4) In Article 7—

(a) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Central African Republic (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) for “the competent authority concerned has” substitute “ the Treasury have ”;

(c) for “the Member State concerned has” substitute “ the Treasury have ”.

(5) In Article 8—

(a) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Central African Republic (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) in point (a), for “Article 5” substitute “ Annex I ”;

(c) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”; and

(d) in point (e), for “the Member State” substitute “ the Treasury ”.

(6) In Article 9—

(a) for “Article 5” substitute “regulations 3 to 7 of the Central African Republic (European Union Financial Sanctions) Regulations 2014;

(b) for “the competent authorities of the Member States” substitute “ the Treasury ”;

(c) for “the competent authority concerned has” substitute “ the Treasury have ”;

(d) in point (b), for “Article 5(2)” substitute “ regulations 4 to 7 of the Central African Republic (European Union Financial Sanctions) Regulations 2014 ”;

(e) in point (c), for “relevant Member State” substitute “ Treasury ”.

(7) In Article 11(1)(a)—

(a) after “this Regulation” insert “ or the Central African Republic (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit “in accordance with Article 5”.

(8) In Article 12, for “Articles 2 and 5” substitute “ Article 2 ”.

(9) In Article 13—

(a) in paragraph 1, after “this Regulation” insert “ or the Central African Republic (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit paragraph 2.

(10) In Article 14—

(a) in paragraph 1, after “this Regulation” insert “ or the Central African Republic (European Union Financial Sanctions) Regulations 2014 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

Commencement Information

I9 Reg. 26 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 747/2014 (Sudan) U.K.

27.—(1) Council Regulation (EU) No 747/2014, concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005, is amended as follows.

(2) Omit Article 5(3).

(3) In Article 6—

(a) in paragraph 1—

(i) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Sudan (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(ii) in point (a), for “the competent authority concerned has” substitute “ the Treasury have ”;

(iii) in point (b)—

(aa) for “the Member State concerned has” substitute “ the Treasury have ”;

(bb) for “its” substitute “ their ”;

(b) in paragraph 2—

(i) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Sudan (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(ii) for “the Member State concerned has” substitute “ the Treasury have ”.

(4) In Article 7—

(a) for “Article 5, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Sudan (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) in point (a), for “Article 5” substitute “ Annex I ”;

(c) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”; and

(d) in point (e), for “the Member State” substitute “ the Treasury ”.

(5) In Article 9(1)(a)—

(a) after “this Regulation” insert “ or regulations 3 to 7 of the Sudan (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit “in accordance with Article 5”.

(6) In Article 10, for “Articles 2 and 5” substitute “ Article 2 ”.

(7) In Article 11—

(a) in paragraph 1, after “this Regulation” insert “ or the Sudan (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit paragraph 2.

(8) In Article 12—

(a) in paragraph 1, after “this Regulation” insert “ or the Sudan (European Union Financial Sanctions) Regulations 2014 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

Commencement Information

I10 Reg. 27 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 1352/2014 (Yemen) U.K.

28.—(1) Council Regulation (EU) No 1352/2014, concerning restrictive measures in view of the situation in Yemen, is amended as follows.

(2) In Article 1, omit points (c) and (i).

(3) Omit Article 3.

(4) In Article 4—

(a) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Yemen (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) in point (a), for “the competent authority concerned has” substitute “ the Treasury have ”;

(c) in point (b)—

(i) for “the Member State concerned has” substitute “ the Treasury have ”;

(ii) for “its” substitute “ their ”.

(5) In Article 5—

(a) for “Article 2, the competent authorities in the Member States” substitute “ regulations 3 to 7 of the Yemen (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) for “the competent authority concerned has” substitute “ the Treasury have ”;

(c) for “the Member State concerned has” substitute “ the Treasury have ”.

(6) In Article 6—

(a) for “Article 2, the competent authorities in the Member States” substitute “ regulations 3 to 7 of the Yemen (European Union Financial Sanctions) Regulations 2014, the Treasury ”;

(b) in point (a), for “Article 2” substitute “ Annex I ”;

(c) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(d) in point (e), for “the Member State concerned” substitute “ the Treasury ”.

(7) In Article 7—

(a) for “Article 2” substitute “ regulations 3 to 7 of the Yemen (European Union Financial Sanctions) Regulations 2014 ”;

(b) for “the competent authorities of the Member States” substitute “ the Treasury ”;

(c) for “the competent authority concerned has” substitute “ the Treasury have ”;

(d) in point (b), for “Article 2(2)” substitute “ regulations 4 to 7 of the Yemen (European Union Financial Sanctions) Regulations 2014 ”;

(e) in point (c), for “the relevant Member State” substitute “ the Treasury ”.

(8) In Article 9—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Yemen (European Union Financial Sanctions) Regulations 2014 ”;

(bb) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”;

(ii) in point (b), for “the competent authority” substitute “ the Treasury ”;

(b) omit paragraph 2.

(9) In Article 11—

(a) in paragraph 1, after “this Regulation” insert “ or the Yemen (European Union Financial Sanctions) Regulations 2014 ”;

(b) omit paragraph 2.

(10) In Article 12—

(a) in paragraph 1, after “this Regulation” insert “ or the Yemen (European Union Financial Sanctions) Regulations 2014 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

(11) Omit Articles 13 to 17.

(12) In Article 18, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(13) In Article 19, omit the words from “This Regulation shall be binding” to the end of the Article.

(14) Omit Annex II.

Commencement Information

I11 Reg. 28 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 2015/1755 (Burundi) U.K.

F2 29.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2 Reg. 29 omitted (31.12.2020) by virtue of The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 39; S.I. 2020/1514, reg. 2(2)

Amendment of Council Regulation (EU) No 2017/1770 (Mali) U.K.

30.—(1) Council Regulation (EU) No 2017/1770, concerning restrictive measures in view of the situation in Mali is amended as follows.

(2) In Article 1, omit points (c) and (i).

(3) In Article 2, omit paragraphs 3 to 5.

(4) In Article 3—

(a) in paragraph 1—

(i) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017, the Treasury ”;

(ii) for “the competent authority of the Member State concerned has” substitute “ the Treasury have ”;

(iii) for “its” substitute “ their ”;

(b) in paragraph 2—

(i) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017, the Treasury ”;

(ii) for “the competent authority of the Member State concerned” substitute “the Treasury;

(c) in paragraph 3, for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017, the Treasury ”;

(d) omit paragraph 4.

(5) In Article 4—

(a) in paragraph 1—

(i) for “Article 2, the competent authorities in the Member States” substitute “ regulations 3 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations, the Treasury ”;

(ii) in point (a), for “Article 2” substitute “ Annex I ”;

(iii) in point (d), for “in the Member State concerned” substitute “ the United Kingdom ”;

(iv) in point (e), for “the Member State” substitute “ the Treasury ”;

(b) omit paragraph 2.

(6) In Article 5—

(a) in paragraph 1—

(i) for “Article 2” substitute “ regulations 3 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 ”;

(ii) for “the competent authorities of the Member States” substitute “ the Treasury ”;

(iii) for “the competent authority concerned has” substitute “ the Treasury have ”;

(iv) in point (b), for “Article 2(2)” substitute “ regulations 4 to 7 of the Republic of Mali (European Union Financial Sanctions) Regulations 2017 ”;

(v) in point (c), for “relevant Member State” substitute “ the Treasury ”;

(b) omit paragraph 2.

(7) In Article 7—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Republic of Mali (European Union Financial Sanctions) Regulations 2017 ”;

(bb) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”;

(ii) in point (b), for “the competent authority” substitute “ the Treasury ”;

(b) omit paragraph 2.

(8) In Article 9—

(a) in paragraph 1, after “this Regulation” insert “ or the Republic of Mali (European Union Financial Sanctions) Regulations 2017 ”;

(b) omit paragraph 2.

(9) In Article 10—

(a) in paragraph 1, after “this Regulation” insert “ or the Republic of Mali (European Union Financial Sanctions) Regulations 2017 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

(10) Omit Articles 11 to 14.

(11) In Article 15, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(12) In Article 16, omit the words from “This Regulation shall be binding” to the end of the Article.

(13) Omit Annex II.

Commencement Information

I12 Reg. 30 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1

Amendment of Council Regulation (EU) No 2018/1001 (Republic of Maldives) U.K.

31.—(1) Council Regulation (EU) No 2018/1001, concerning restrictive measures in view of the situation in the Republic of Maldives, is amended as follows.

(2) In Article 1, omit points (c) and (h).

(3) Omit Article 2(3).

(4) In Article 3—

(a) in paragraph 1—

(i) for “Article 2, the competent authorities of the Member States” substitute “ regulations 3 to 7 of the Republic of Maldives (Asset-Freezing) Regulations 2018, the Treasury ”;

(ii) in point (d), omit the words from “, provided” to “prior to authorisation”;

(b) omit paragraph 2.

(5) In Article 4—

(a) in paragraph 1—

(i) for “Article 2(1), the competent authorities of the Member States” substitute “ regulation 3 of the Republic of Maldives (Asset-Freezing) Regulations 2018, the Treasury ”;

(ii) in point (a)—

(aa) for “the Union” substitute “ the United Kingdom ”;

(bb) for “the Member State concerned” substitute “ the United Kingdom ”;

(iii) in point (d), for “the Member State concerned” substitute “ the United Kingdom ”;

(b) omit paragraph 2.

(6) In Article 5—

(a) in paragraph 1—

(i) for “Article 2(1)” substitute “ regulation 3 of the Republic of Maldives (Asset-Freezing) Regulations 2018 ”;

(ii) for “the competent authorities of the Member States may” substitute “ the Treasury ”;

(iii) for “the competent authority concerned has” substitute “ the Treasury have ”;

(iv) in point (b), for “Article 2(2)” substitute “ regulations 4 to 7 of the Republic of Maldives (Asset-Freezing) Regulations 2018 ”;

(b) omit paragraph 2.

(7) In Article 7—

(a) in paragraph 1—

(i) in point (a)—

(aa) after “this Regulation” insert “ or the Republic of Maldives (Asset-Freezing) Regulations 2018 ”;

(bb) for the words from “in accordance with” to the end of the point substitute “ , to the Treasury ”;

(ii) in point (b), for “the competent authority” substitute “ the Treasury ”;

(b) omit paragraph 2.

(8) In Article 9—

(a) in paragraph 1, after “this Regulation” insert “ or the Republic of Maldives (Asset-Freezing) Regulations 2018 ”;

(b) omit paragraph 2.

(9) In Article 10—

(a) in paragraph 1, after “this Regulation” insert “ or the Republic of Maldives (Asset-Freezing) Regulations 2018 ”;

(b) in paragraph 3—

(i) for “judicial review of” substitute “ challenge ”;

(ii) omit “in accordance with this Regulation”.

(10) Omit Articles 11 to 16.

(11) In Article 17, for “the Union” and “a Member State”, in each place these words occur, substitute “ the United Kingdom ”.

(12) In Article 18, omit the words from “This Regulation shall be binding” to the end of the Article.

(13) Omit Annex II.

Commencement Information

I13 Reg. 31 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1