http://www.legislation.gov.uk/uksi/2019/438/part/3/2020-12-31The South Sudan (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2020-12-31 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to South Sudan for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, security and stability of South Sudan and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions regime in relation to the situation in South Sudan, implemented via an EU Council Decision and Regulation. PART 3 FinanceMeaning of “designated person” in Part 3111In this Part a “designated person” means—aa person who is designated under regulation 5 for the purposes of regulations 12 to 16 (asset-freeze etc), orba person who is a designated person for the purposes of those regulations by reason of regulation 10.Asset-freeze in relation to designated persons121A person (“P”) must not deal with funds or economic resources owned, held or controlled by a designated person if P knows, or has reasonable cause to suspect, that P is dealing with such funds or economic resources.2Paragraph (1) is subject to Part 6 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4For the purposes of paragraph (1), a person “deals with” funds if the person—auses, alters, moves, transfers or allows access to the funds,bdeals with the funds in any other way that would result in any change in volume, amount, location, ownership, possession, character or destination, orcmakes any other change, including portfolio management, that would enable use of the funds.5For the purposes of paragraph (1), a person “deals with” economic resources if the person—aexchanges the economic resources for funds, goods or services, orbuses the economic resources in exchange for funds, goods or services (whether by pledging them as security or otherwise).6The reference in paragraph (1) to funds or economic resources that are “owned, held or controlled” by a person includes, in particular, a reference to—afunds or economic resources in which the person has any legal or equitable interest, regardless of whether the interest is held jointly with any other person and regardless of whether any other person holds an interest in the funds or economic resources;bany tangible property (other than real property), or bearer security, that is comprised in funds or economic resources and is in the possession of the person.7For the purposes of paragraph (1), funds or economic resources are to be treated as owned, held or controlled by a designated person if they are owned, held or controlled by a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.8For the avoidance of doubt, the reference in paragraph (1) to a designated person includes P if P is a designated person.Making funds available to designated person131A person (“P”) must not make funds available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.2Paragraph (1) is subject to Part 6 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4The reference in paragraph (1) to making funds available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.Making funds available for benefit of designated person141A person (“P”) must not make funds available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.2Paragraph (1) is subject to Part 6 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4For the purposes of this regulation—afunds are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, andbfinancial benefit” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.Making economic resources available to designated person151A person (“P”) must not make economic resources available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect—athat P is making the economic resources so available, andbthat the designated person would be likely to exchange the economic resources for, or use them in exchange for, funds, goods or services.2Paragraph (1) is subject to Part 6 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4The reference in paragraph (1) to making economic resources available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.Making economic resources available for benefit of designated person161A person (“P”) must not make economic resources available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the economic resources so available.2Paragraph (1) is subject to Part 6 (Exceptions and licences).3A person who contravenes the prohibition in paragraph (1) commits an offence.4For the purposes of paragraph (1)—aeconomic resources are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, andbfinancial benefit” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.Circumventing etc prohibitions171A person must not intentionally participate in activities knowing that the object or effect of them is, whether directly or indirectly—ato circumvent any of the prohibitions in regulations 12 to 16, orbto enable or facilitate the contravention of any such prohibition.2A person who contravenes a prohibition in paragraph (1) commits an offence.Reg. 11 not in force at made date, see reg. 1(2)Reg. 12 not in force at made date, see reg. 1(2)Reg. 13 not in force at made date, see reg. 1(2)Reg. 14 not in force at made date, see reg. 1(2)Reg. 15 not in force at made date, see reg. 1(2)Reg. 16 not in force at made date, see reg. 1(2)Reg. 17 not in force at made date, see reg. 1(2)Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)
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<dc:title>The South Sudan (Sanctions) (EU Exit) Regulations 2019</dc:title>
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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 South Sudan for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, security and stability of South Sudan and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions regime in relation to the situation in South Sudan, implemented via an EU Council Decision and Regulation.</dc:description>
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<Strong>PART 3</Strong>
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<Title>Finance</Title>
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<Title>Meaning of “designated person” in Part 3</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/11/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/11" id="regulation-11">
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11
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<Pnumber>1</Pnumber>
<P2para>
<Text>
In this Part a “
<Term id="term-designated-person">designated person</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/11/1/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/11/1/a" id="regulation-11-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a person who is designated under regulation 5 for the purposes of regulations 12 to 16 (asset-freeze etc), or</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/11/1/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/11/1/b" id="regulation-11-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a person who is a designated person for the purposes of those regulations by reason of regulation 10.</Text>
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</P2para>
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<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Asset-freeze in relation to designated persons</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12" id="regulation-12">
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12
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<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/1" id="regulation-12-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person (“P”) must not deal with funds or economic resources owned, held or controlled by a designated person if P knows, or has reasonable cause to suspect, that P is dealing with such funds or economic resources.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/2" id="regulation-12-2">
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<Text>Paragraph (1) is subject to Part 6 (Exceptions and licences).</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/3" id="regulation-12-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/4/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/4" id="regulation-12-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>For the purposes of paragraph (1), a person “deals with” funds if the person—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/4/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/4/a" id="regulation-12-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>uses, alters, moves, transfers or allows access to the funds,</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/4/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/4/b" id="regulation-12-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>deals with the funds in any other way that would result in any change in volume, amount, location, ownership, possession, character or destination, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/4/c/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/4/c" id="regulation-12-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>makes any other change, including portfolio management, that would enable use of the funds.</Text>
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/5/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/5" id="regulation-12-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>For the purposes of paragraph (1), a person “deals with” economic resources if the person—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/5/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/5/a" id="regulation-12-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>exchanges the economic resources for funds, goods or services, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/5/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/5/b" id="regulation-12-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>uses the economic resources in exchange for funds, goods or services (whether by pledging them as security or otherwise).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/6/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/6" id="regulation-12-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>The reference in paragraph (1) to funds or economic resources that are “owned, held or controlled” by a person includes, in particular, a reference to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/6/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/6/a" id="regulation-12-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>funds or economic resources in which the person has any legal or equitable interest, regardless of whether the interest is held jointly with any other person and regardless of whether any other person holds an interest in the funds or economic resources;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/6/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/6/b" id="regulation-12-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any tangible property (other than real property), or bearer security, that is comprised in funds or economic resources and is in the possession of the person.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/7/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/7" id="regulation-12-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>For the purposes of paragraph (1), funds or economic resources are to be treated as owned, held or controlled by a designated person if they are owned, held or controlled by a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/8/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/8" id="regulation-12-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>For the avoidance of doubt, the reference in paragraph (1) to a designated person includes P if P is a designated person.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Making funds available to designated person</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/13/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13" id="regulation-13">
<Pnumber>
<CommentaryRef Ref="key-776a96d4c109d8eacd0fa3698bf6b07e"/>
<CommentaryRef Ref="key-1887503c6d92b6455190642ed6ef4d35"/>
13
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/13/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13/1" id="regulation-13-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person (“P”) must not make funds available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/13/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13/2" id="regulation-13-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Paragraph (1) is subject to Part 6 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/13/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13/3" id="regulation-13-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/13/4/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13/4" id="regulation-13-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The reference in paragraph (1) to making funds available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Making funds available for benefit of designated person</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14" id="regulation-14">
<Pnumber>
<CommentaryRef Ref="key-0d751c56855ddfde2ecffb6fb5a37e5a"/>
<CommentaryRef Ref="key-442c99410d26c4fffcde12fb9875db4c"/>
14
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/1" id="regulation-14-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person (“P”) must not make funds available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the funds so available.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/2" id="regulation-14-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Paragraph (1) is subject to Part 6 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/3" id="regulation-14-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/4/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/4" id="regulation-14-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>For the purposes of this regulation—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/4/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/4/a" id="regulation-14-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>funds are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/14/4/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14/4/b" id="regulation-14-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
<Term id="term-financial-benefit">financial benefit</Term>
” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Making economic resources available to designated person</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15" id="regulation-15">
<Pnumber>
<CommentaryRef Ref="key-94c5bc987045df0c7138a3cfcacc3df8"/>
<CommentaryRef Ref="key-c19531038369e539487ad27ae323356a"/>
15
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/1" id="regulation-15-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person (“P”) must not make economic resources available directly or indirectly to a designated person if P knows, or has reasonable cause to suspect—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/1/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/1/a" id="regulation-15-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>that P is making the economic resources so available, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/1/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/1/b" id="regulation-15-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>that the designated person would be likely to exchange the economic resources for, or use them in exchange for, funds, goods or services.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/2" id="regulation-15-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Paragraph (1) is subject to Part 6 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/3" id="regulation-15-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/15/4/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15/4" id="regulation-15-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The reference in paragraph (1) to making economic resources available indirectly to a designated person includes, in particular, a reference to making them available to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Making economic resources available for benefit of designated person</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16" id="regulation-16">
<Pnumber>
<CommentaryRef Ref="key-b90ae62a7bc3479ce133b56b289418ad"/>
<CommentaryRef Ref="key-52c93da63d9caf94fbf87a92b00cc89f"/>
16
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/1" id="regulation-16-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person (“P”) must not make economic resources available to any person for the benefit of a designated person if P knows, or has reasonable cause to suspect, that P is making the economic resources so available.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/2" id="regulation-16-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Paragraph (1) is subject to Part 6 (Exceptions and licences).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/3" id="regulation-16-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/4/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/4" id="regulation-16-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>For the purposes of paragraph (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/4/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/4/a" id="regulation-16-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>economic resources are made available for the benefit of a designated person only if that person thereby obtains, or is able to obtain, a significant financial benefit, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/16/4/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16/4/b" id="regulation-16-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
<Term id="term-financial-benefit">financial benefit</Term>
” includes the discharge (or partial discharge) of a financial obligation for which the designated person is wholly or partly responsible.
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Circumventing etc prohibitions</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/17/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17" id="regulation-17">
<Pnumber>
<CommentaryRef Ref="key-264d2be87851d15e89767767c547b996"/>
<CommentaryRef Ref="key-32b0e42256e32420e3a8247ea65839cd"/>
17
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/17/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17/1" id="regulation-17-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A person must not intentionally participate in activities knowing that the object or effect of them is, whether directly or indirectly—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/17/1/a/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17/1/a" id="regulation-17-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>to circumvent any of the prohibitions in regulations 12 to 16, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/17/1/b/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17/1/b" id="regulation-17-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>to enable or facilitate the contravention of any such prohibition.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/17/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17/2" id="regulation-17-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A person who contravenes a prohibition in paragraph (1) commits an offence.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-bcbb1401eb354cec3104a1b4ca9f814d">
<Para>
<Text>
Reg. 11 not in force at made date, see
<CitationSubRef id="n8a527bf23c797639" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-ff661f1c8e505424952c416f44d79c7c">
<Para>
<Text>
Reg. 12 not in force at made date, see
<CitationSubRef id="n913af114e315aea9" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-776a96d4c109d8eacd0fa3698bf6b07e">
<Para>
<Text>
Reg. 13 not in force at made date, see
<CitationSubRef id="n259ecd0eb8aff94d" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-0d751c56855ddfde2ecffb6fb5a37e5a">
<Para>
<Text>
Reg. 14 not in force at made date, see
<CitationSubRef id="n5594caf099537f36" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-94c5bc987045df0c7138a3cfcacc3df8">
<Para>
<Text>
Reg. 15 not in force at made date, see
<CitationSubRef id="nd95f44d05d805030" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-b90ae62a7bc3479ce133b56b289418ad">
<Para>
<Text>
Reg. 16 not in force at made date, see
<CitationSubRef id="n3757a233b2ca3060" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-264d2be87851d15e89767767c547b996">
<Para>
<Text>
Reg. 17 not in force at made date, see
<CitationSubRef id="n90f9cb0878d4c8cd" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-17db0ebe45b4a3640a188ba69d8af0d2" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-11" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/11" id="cd6b89se4-00405">Reg. 11</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00406">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00406" Operative="true" id="cd6b89se4-00407">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00408" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00408" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00409">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b41e6e5fb3c2906fa807fcf6db464c63" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-12" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12" id="cd6b89se4-00416">Reg. 12</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00417">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00417" Operative="true" id="cd6b89se4-00418">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00419" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00419" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00420">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-1887503c6d92b6455190642ed6ef4d35" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-13" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/13" id="cd6b89se4-00427">Reg. 13</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00428">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00428" Operative="true" id="cd6b89se4-00429">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00430" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00430" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00431">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-442c99410d26c4fffcde12fb9875db4c" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-14" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/14" id="cd6b89se4-00438">Reg. 14</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00439">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00439" Operative="true" id="cd6b89se4-00440">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00441" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00441" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00442">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-c19531038369e539487ad27ae323356a" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-15" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/15" id="cd6b89se4-00449">Reg. 15</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00450">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00450" Operative="true" id="cd6b89se4-00451">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00452" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00452" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00453">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-52c93da63d9caf94fbf87a92b00cc89f" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-16" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/16" id="cd6b89se4-00460">Reg. 16</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00461">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00461" Operative="true" id="cd6b89se4-00462">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00463" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00463" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00464">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-32b0e42256e32420e3a8247ea65839cd" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-17" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/17" id="cd6b89se4-00471">Reg. 17</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019" id="cd6b89se4-00472">S.I. 2019/627</Citation>
,
<CitationSubRef SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" CitationRef="cd6b89se4-00472" Operative="true" id="cd6b89se4-00473">reg. 6(2)</CitationSubRef>
;
<Citation id="cd6b89se4-00474" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00474" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" id="cd6b89se4-00475">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>