http://www.legislation.gov.uk/uksi/2019/411/regulation/95AThe 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 9Exceptions and licences<Addition ChangeId="key-2a02294dfdf1002ee71a75b8f0d8e3dd-1721723328856" CommentaryRef="key-2a02294dfdf1002ee71a75b8f0d8e3dd">Director disqualification: licensing offences</Addition>95A1A person (“P”) commits an offence if P knowingly or recklessly—aprovides information that is false in a material respect, orbprovides or produces a document that is not what it purports to be,for the purpose of obtaining a director disqualification licence (whether for P or anyone else).2A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence, commits an offence.3A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.Reg. 95A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 2(7)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</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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<Title>Exceptions and licences</Title>
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<Addition ChangeId="key-2a02294dfdf1002ee71a75b8f0d8e3dd-1721723328856" CommentaryRef="key-2a02294dfdf1002ee71a75b8f0d8e3dd">Director disqualification: licensing offences</Addition>
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<CitationSubRef id="cgkgon6x5-00024" SectionRef="regulation-95A" URI="http://www.legislation.gov.uk/id/uksi/2019/411/regulation/95A">Reg. 95A</CitationSubRef>
inserted (5.6.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/644" id="cgkgon6x5-00025" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="644" Title="The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024">The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644)</Citation>
,
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,
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