http://www.legislation.gov.uk/uksi/2019/438/regulation/12/2019-10-01The South Sudan (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2019-10-01 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 FinanceAsset-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.Reg. 12 not in force at made date, see reg. 1(2)
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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 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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<Secondary>
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<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/part/3/2019-10-01" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/part/3" NumberOfProvisions="7" RestrictStartDate="2020-12-31" id="part-3" Match="false" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>PART 3</Strong>
</Number>
<Title>Finance</Title>
<P1group RestrictStartDate="2020-12-31" Match="false" RestrictExtent="E+W+S+N.I.">
<Title>Asset-freeze in relation to designated persons</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/2019-10-01" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12" id="regulation-12">
<Pnumber>
<CommentaryRef Ref="key-ff661f1c8e505424952c416f44d79c7c"/>
12
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<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/12/2/2019-10-01" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/12/2" id="regulation-12-2">
<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/12/3/2019-10-01" 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/12/4/2019-10-01" 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/2019-10-01" 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>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/4/b/2019-10-01" 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/2019-10-01" 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>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/12/5/2019-10-01" 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/2019-10-01" 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/2019-10-01" 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/12/6/2019-10-01" 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/2019-10-01" 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/2019-10-01" 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/12/7/2019-10-01" 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/12/8/2019-10-01" 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>
</Part>
</Body>
</Secondary>
<Commentaries>
<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>
</Commentaries>
</Legislation>