Reg. 55 not in force at made date, see reg. 1(2)

Reg. 55 in force at 31.12.2020 by S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

http://www.legislation.gov.uk/uksi/2019/433/regulation/55/2020-12-31The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-01Expert Participation2020-12-31These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic Republic of the Congo for the purpose of promoting resolution of the conflict, respect for human rights, compliance with international humanitarian law, and respect for democracy, the rule of law and good governance. Following the UK's withdrawal from the European Union, these Regulations also implement the UN sanctions regime in respect of the Democratic Republic of the Congo and replaces the EU sanctions regime which imposed certain restrictive measures directly against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, implemented via an EU Council Decision and Regulation.PART 8EnforcementTrade offences in CEMA: modification of penalty55.(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 regulation 21(1).

(2)

Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA 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 regulation 21(1).

(4)

Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA is to be read as a reference to 10 years.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<act name="uksi">
<meta>
<identification source="#">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/uksi/2019/433"/>
<FRBRuri value="http://www.legislation.gov.uk/id/uksi/2019/433"/>
<FRBRdate date="2019-03-04" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-UKM"/>
<FRBRsubtype value="regulation"/>
<FRBRnumber value="433"/>
<FRBRname value="S.I. 2019/433"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2019/433/2020-12-31"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2019/433/2020-12-31"/>
<FRBRdate date="2020-12-31" name="validFrom"/>
<FRBRauthor href="#"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2019/433/2020-12-31/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2019/433/2020-12-31/data.akn"/>
<FRBRdate date="2024-11-27Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#">
<eventRef refersTo="#made" date="2019-03-04" eId="date-made" source="#"/>
<eventRef refersTo="#laid" date="2019-03-05" eId="date-laid-1" source="#united-kingdom-parliament"/>
<eventRef date="2020-12-31" eId="date-2020-12-31" source="#"/>
<eventRef date="2021-10-07" eId="date-2021-10-07" source="#"/>
<eventRef date="2022-04-28" eId="date-2022-04-28" source="#"/>
</lifecycle>
<analysis source="#">
<restrictions source="#">
<restriction refersTo="#extent-e+w+s+ni" type="jurisdiction"/>
<restriction href="#body" refersTo="#extent-e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-8" refersTo="#extent-e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-55" refersTo="#extent-e+w+s+ni" type="jurisdiction"/>
<restriction refersTo="#period-from-2020-12-31-to-2021-10-07" type="jurisdiction"/>
<restriction href="#body" refersTo="#period-from-2020-12-31" type="jurisdiction"/>
<restriction href="#part-8" refersTo="#period-from-2020-12-31-to-2022-04-28" type="jurisdiction"/>
<restriction href="#regulation-55" refersTo="#period-from-2020-12-31" type="jurisdiction"/>
</restrictions>
<otherAnalysis source="">
<uk:commentary href="#regulation-55" refersTo="#key-71229cd52d1b740ba580481bd031ecc3"/>
<uk:commentary href="#regulation-55" refersTo="#key-b5ad7bdd992d112883c19a0c05c99377"/>
<uk:commentary href="#regulation-55" refersTo="#c23619361"/>
<uk:commentary href="#regulation-55" refersTo="#c23619371"/>
</otherAnalysis>
</analysis>
<temporalData source="#">
<temporalGroup eId="period-from-2020-12-31">
<timeInterval start="#date-2020-12-31" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2020-12-31-to-2021-10-07">
<timeInterval start="#date-2020-12-31" end="#date-2021-10-07" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2020-12-31-to-2022-04-28">
<timeInterval start="#date-2020-12-31" end="#date-2022-04-28" refersTo="#"/>
</temporalGroup>
</temporalData>
<references source="#">
<TLCOrganization eId="united-kingdom-parliament" href="" showAs="UnitedKingdomParliament"/>
<TLCEvent eId="made" href="" showAs="Made"/>
<TLCEvent eId="laid" href="" showAs="Laid"/>
<TLCLocation eId="extent-e+w+s+ni" href="" showAs="E+W+S+N.I."/>
</references>
<notes source="#">
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-71229cd52d1b740ba580481bd031ecc3" marker="I1">
<p>
Reg. 55 not in force at made date, see
<ref eId="nf752fa75dcba5ba5" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/433/regulation/1/2">reg. 1(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-b5ad7bdd992d112883c19a0c05c99377" marker="I2">
<p>
<ref eId="cdcxbfi44-00263" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/433/regulation/55">Reg. 55</ref>
in force at 31.12.2020 by
<ref eId="cdcxbfi44-00264" href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
,
<ref eId="cdcxbfi44-00265" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/5/2">reg. 5(2)</ref>
;
<ref eId="cdcxbfi44-00266" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="cdcxbfi44-00267" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="M" class="commentary M" eId="c23619361" marker="M1">
<p>The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.</p>
</note>
<note ukl:Name="Commentary" ukl:Type="M" class="commentary M" eId="c23619371" marker="M2">
<p>The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.</p>
</note>
</notes>
<proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#">
<dc:identifier>http://www.legislation.gov.uk/uksi/2019/433/regulation/55/2020-12-31</dc:identifier>
<dc:title>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-08-01</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2020-12-31</dct:valid>
<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 Republic of the Congo for the purpose of promoting resolution of the conflict, respect for human rights, compliance with international humanitarian law, and respect for democracy, the rule of law and good governance. Following the UK's withdrawal from the European Union, these Regulations also implement the UN sanctions regime in respect of the Democratic Republic of the Congo and replaces the EU sanctions regime which imposed certain restrictive measures directly against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, implemented via an EU Council Decision and Regulation.</dc:description>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2019"/>
<ukm:Number Value="433"/>
<ukm:Made Date="2019-03-04"/>
<ukm:Laid Date="2019-03-05" Class="UnitedKingdomParliament"/>
<ukm:ISBN Value="9780111182765"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2019/433/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2019/433/pdfs/uksiem_20190433_en.pdf" Date="2019-03-07" Title="UK Explanatory Memorandum" Size="59407"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2019/433/pdfs/uksiod_20190433_en_001.pdf" Date="2019-03-12" Title="Section 18 Report of The Sanctions and Anti-Money Laundering Act 2018 in Relation to Criminal Offences" Size="98042"/>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2019/433/pdfs/uksiod_20190433_en.pdf" Date="2019-03-12" Title="Section 2(4) Report of The Sanctions and Anti-Money Laundering Act 2018" Size="88567"/>
</ukm:OtherDocuments>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2019/433/pdfs/uksi_20190433_en.pdf" Date="2019-03-07" Size="263728"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="98"/>
<ukm:BodyParagraphs Value="73"/>
<ukm:ScheduleParagraphs Value="25"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<body eId="body">
<part eId="part-8">
<num>
<b>PART 8</b>
</num>
<heading>Enforcement</heading>
<hcontainer name="regulation" eId="regulation-55" uk:target="true">
<heading>Trade offences in CEMA: modification of penalty</heading>
<num>55.</num>
<paragraph eId="regulation-55-1">
<num>(1)</num>
<content>
<p>Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a prohibition mentioned in regulation 21(1).</p>
</content>
</paragraph>
<paragraph eId="regulation-55-2">
<num>(2)</num>
<content>
<p>
Where this paragraph applies, the reference to 7 years in section 68(3)(b) of CEMA
<noteRef href="#c23619361" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
is to be read as a reference to 10 years.
</p>
</content>
</paragraph>
<paragraph eId="regulation-55-3">
<num>(3)</num>
<content>
<p>Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a prohibition mentioned in regulation 21(1).</p>
</content>
</paragraph>
<paragraph eId="regulation-55-4">
<num>(4)</num>
<content>
<p>
Where this paragraph applies, the reference to 7 years in section 170(3)(b) of CEMA
<noteRef href="#c23619371" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
is to be read as a reference to 10 years.
</p>
</content>
</paragraph>
</hcontainer>
</part>
</body>
</act>
</akomaNtoso>