http://www.legislation.gov.uk/uksi/2019/438/regulation/36/2020-12-31The 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 6Exceptions and licencesFinance: licensing offences361A 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 Treasury licence (whether for P or anyone else).2A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of the licence commits an offence.Reg. 36 not in force at made date, see reg. 1(2)Reg. 36 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>
<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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<Strong>PART 6</Strong>
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<Title>Exceptions and licences</Title>
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<Title>Finance: licensing offences</Title>
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36
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<Text>A person (“P”) commits an offence if P knowingly or recklessly—</Text>
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Reg. 36 not in force at made date, see
<CitationSubRef id="ccd11e7594202408071242255980100" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/1/2" SectionRef="regulation-1-2">reg. 1(2)</CitationSubRef>
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Reg. 36 in force at 31.12.2020 by
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,
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;
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,
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