2017 c.3.

Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

Reg. 47 not in force at made date, see reg. 1(2)

Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

Words in reg. 47(1)(b)(i) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 4(8)

http://www.legislation.gov.uk/uksi/2019/438/regulation/47The South Sudan (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2024-06-05These 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 7Information and records47Disclosure of information1

The Secretary of State, the Treasury or the Commissioners may, in accordance with this regulation, disclose—

a

any information obtained under or by virtue of Part 6 (Exceptions and licences), this Part or Part 9 (Maritime enforcement), or

b

any information held in connection with—

i

anything done under or by virtue of Part 2 (Designation of persons), Part 3 (Finance), Part 3A (Director disqualification sanctions), Part 5 (Trade), or

ii

any exception or licence under Part 6 or anything done in accordance with such an exception or under the authority of such a licence.

2

Information referred to in paragraph (1) may be disclosed for, or in connection with, any of the following purposes—

a

any purpose stated in regulation 4;

b

the exercise of functions under these Regulations;

c

facilitating, monitoring or ensuring compliance with these Regulations;

d

taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the United Kingdom—

i

for an offence under any provision of these Regulations,

ii

for an offence under CEMA in connection with a prohibition mentioned in regulation 21(1) (export of military goods), or

iii

in relation to a monetary penalty under section 146 of the Policing and Crime Act 2017 (breach of financial sanctions legislation) ;

e

taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in any of the Channel Islands, the Isle of Man or any British overseas territory for an offence—

i

under a provision in any such jurisdiction that is similar to a provision of these Regulations, or

ii

in connection with a prohibition in any such jurisdiction that is similar to a prohibition referred to in sub-paragraph (d)(ii);

f

compliance with an international obligation ;

g

facilitating the exercise by an authority outside the United Kingdom or by an international organisation of functions which correspond to functions under these Regulations.

3

Information referred to in paragraph (1) may be disclosed to the following persons—

a

a police officer;

b

any person holding or acting in any office under or in the service of—

i

the Crown in right of the Government of the United Kingdom,

ii

the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,

iii

the States of Jersey, Guernsey or Alderney or the Chief Pleas of Sark,

iv

the Government of the Isle of Man, or

v

the Government of any British overseas territory;

c

any law officer of the Crown for Jersey, Guernsey or the Isle of Man;

d

the Scottish Legal Aid Board;

e

the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England, the Jersey Financial Services Commission, the Guernsey Financial Services Commission or the Isle of Man Financial Services Authority;

f

any other regulatory body (whether or not in the United Kingdom);

g

any organ of the United Nations;

h

the Council of the European Union, the European Commission or the European External Action Service;

i

the Government of any country;

j

any other person where the Secretary of State, the Treasury or the Commissioners (as the case may be) considers that it is appropriate to disclose the information.

4

Information referred to in paragraph (1) may be disclosed to any person with the consent of a person who, in their own right, is entitled to the information.

5

In paragraph (4) “in their own right” means not merely in the capacity as a servant or agent of another person.

6

In paragraph (1)(b)—

a

the reference to information includes information obtained at a time when any provision of these Regulations is not in force, and

b

the reference to a licence under Part 6 includes—

i

a licence or authorisation which is treated as if it were a licence which had been issued under that Part, and

ii

a licence which is deemed to have been issued under that Part.

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<ref href="http://www.legislation.gov.uk/id/uksi/2019/438/section/1/8">Section 1(8)</ref>
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Reg. 47 not in force at made date, see
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<ref href="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/47">Reg. 47</ref>
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<ref href="http://www.legislation.gov.uk/id/uksi/2019/627">S.I. 2019/627</ref>
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<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
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<ref href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
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,
<ref href="http://www.legislation.gov.uk/id/uksi/2024/644/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2024/644/regulation/4/8">4(8)</ref>
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<noteRef href="#key-f23e9b71e8efc83bb611330fa75ccf4e" marker="I1" class="commentary I"/>
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47
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<heading>Disclosure of information</heading>
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<p>The Secretary of State, the Treasury or the Commissioners may, in accordance with this regulation, disclose—</p>
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Part 3A (Director disqualification sanctions),
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<content>
<p>
in relation to a monetary penalty under section 146 of the Policing and Crime Act 2017 (breach of financial sanctions legislation)
<noteRef href="#c23619831" marker="M1" class="commentary M"/>
;
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compliance with an international obligation
<noteRef href="#c23619841" marker="M2" class="commentary M"/>
;
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</content>
</subparagraph>
<subparagraph eId="regulation-47-3-d">
<num>d</num>
<content>
<p>the Scottish Legal Aid Board;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-e">
<num>e</num>
<content>
<p>the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England, the Jersey Financial Services Commission, the Guernsey Financial Services Commission or the Isle of Man Financial Services Authority;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-f">
<num>f</num>
<content>
<p>any other regulatory body (whether or not in the United Kingdom);</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-g">
<num>g</num>
<content>
<p>any organ of the United Nations;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-h">
<num>h</num>
<content>
<p>the Council of the European Union, the European Commission or the European External Action Service;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-i">
<num>i</num>
<content>
<p>the Government of any country;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-3-j">
<num>j</num>
<content>
<p>any other person where the Secretary of State, the Treasury or the Commissioners (as the case may be) considers that it is appropriate to disclose the information.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-47-4">
<num>4</num>
<content>
<p>Information referred to in paragraph (1) may be disclosed to any person with the consent of a person who, in their own right, is entitled to the information.</p>
</content>
</paragraph>
<paragraph eId="regulation-47-5">
<num>5</num>
<content>
<p>
In paragraph (4) “
<term refersTo="#term-in-their-own-right">in their own right</term>
” means not merely in the capacity as a servant or agent of another person.
</p>
</content>
</paragraph>
<paragraph eId="regulation-47-6">
<num>6</num>
<intro>
<p>In paragraph (1)(b)—</p>
</intro>
<subparagraph eId="regulation-47-6-a">
<num>a</num>
<content>
<p>the reference to information includes information obtained at a time when any provision of these Regulations is not in force, and</p>
</content>
</subparagraph>
<subparagraph eId="regulation-47-6-b">
<num>b</num>
<intro>
<p>the reference to a licence under Part 6 includes—</p>
</intro>
<clause eId="regulation-47-6-b-i">
<num>i</num>
<content>
<p>a licence or authorisation which is treated as if it were a licence which had been issued under that Part, and</p>
</content>
</clause>
<clause eId="regulation-47-6-b-ii">
<num>ii</num>
<content>
<p>a licence which is deemed to have been issued under that Part.</p>
</content>
</clause>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>