http://www.legislation.gov.uk/uksi/2019/411/regulation/39The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-29Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula. PART 6TradeCHAPTER 1Military, dual-use and other arms- and WMD-related goods and military, dual-use and other arms- and WMD-related technologyTransfer of restricted technology391A person must not—atransfer restricted technology to a place in the DPRK;btransfer restricted technology to a person connected with the DPRK;ctransfer restricted technology to persons outside the United Kingdom or to a place outside the United Kingdom, where the transfer is from a place in the DPRK.2Paragraph (1) is subject to Part 9 (Exceptions and licences).3A person who contravenes a prohibition in paragraph (1) commits an offence, but—ait is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the transfer was to a place in the DPRK;bit is a defence for a person charged with the offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with the DPRK;cit is a defence for a person charged with the offence of contravening paragraph (1)(c) to show that the person did not know and had no reasonable cause to suspect that the transfer was from a place in the DPRK.Reg. 39 not in force at made date, see reg. 1(2)Reg. 39 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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<dc:title>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</dc:title>
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.</dc:description>
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<Number>CHAPTER 1</Number>
<Title>Military, dual-use and other arms- and WMD-related goods and military, dual-use and other arms- and WMD-related technology</Title>
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<Title>Transfer of restricted technology</Title>
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39
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<Text>A person must not—</Text>
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<Text>transfer restricted technology to a place in the DPRK;</Text>
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<Text>transfer restricted technology to a person connected with the DPRK;</Text>
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<Pnumber>c</Pnumber>
<P3para>
<Text>transfer restricted technology to persons outside the United Kingdom or to a place outside the United Kingdom, where the transfer is from a place in the DPRK.</Text>
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<Text>Paragraph (1) is subject to Part 9 (Exceptions and licences).</Text>
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<P2para>
<Text>A person who contravenes a prohibition in paragraph (1) commits an offence, but—</Text>
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<Pnumber>a</Pnumber>
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<Pnumber>b</Pnumber>
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<Text>it is a defence for a person charged with the offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with the DPRK;</Text>
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<Pnumber>c</Pnumber>
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<Text>it is a defence for a person charged with the offence of contravening paragraph (1)(c) to show that the person did not know and had no reasonable cause to suspect that the transfer was from a place in the DPRK.</Text>
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Reg. 39 not in force at made date, see
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<Text>
<CitationSubRef id="cdijuykg4-00892" SectionRef="regulation-39" URI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/39">Reg. 39</CitationSubRef>
in force at 31.12.2020 by
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,
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;
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="cdijuykg4-00895" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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