http://www.legislation.gov.uk/uksi/2019/438/regulation/52The South Sudan (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2024-06-05 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 8EnforcementProcedure for offences by unincorporated bodies521Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).2Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.3For the purposes of proceedings, for such an offence brought against an unincorporated body—arules of court relating to the service of documents have effect as if the body were a body corporate;bthe following provisions apply as they apply in relation to a body corporate—isection 33 of the Criminal Justice Act 1925 and Schedule 3 to the Magistrates' Courts Act 1980 ;iisection 18 of the Criminal Justice Act (Northern Ireland) 1945 and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981 .4A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.1925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.1945 c.15 (N.I.).S.I. 1981/1675 (N.I. 26).Reg. 52 not in force at made date, see reg. 1(2)Reg. 52 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 8</Strong>
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<Title>Enforcement</Title>
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<Title>Procedure for offences by unincorporated bodies</Title>
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52
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<Text>Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).</Text>
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<Text>Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.</Text>
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<P2para>
<Text>For the purposes of proceedings, for such an offence brought against an unincorporated body—</Text>
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<Pnumber>a</Pnumber>
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<Text>rules of court relating to the service of documents have effect as if the body were a body corporate;</Text>
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<Text>the following provisions apply as they apply in relation to a body corporate—</Text>
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section 33 of the Criminal Justice Act 1925
<CommentaryRef Ref="c23619891"/>
and Schedule 3 to the Magistrates' Courts Act 1980
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;
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section 18 of the Criminal Justice Act (Northern Ireland) 1945
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and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981
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.
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<P2para>
<Text>A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.</Text>
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<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1925/86" id="c00084" Year="1925" Class="UnitedKingdomPublicGeneralAct" Number="86">1925 c.86</Citation>
as amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/14" id="c00085" Year="2004" Class="UnitedKingdomPublicGeneralAct" Number="14" Title="Statute Law (Repeals) Act 2004">Statute Law (Repeals) Act 2004 (c.14)</Citation>
,
<CitationSubRef CitationRef="c00085" id="c00086" URI="http://www.legislation.gov.uk/id/ukpga/2004/14/section/1/1" Operative="true" SectionRef="section-1-1">section 1(1)</CitationSubRef>
and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.
</Text>
</Para>
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<Commentary id="c23619901" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00087" Year="1980" Class="UnitedKingdomPublicGeneralAct" Number="43">1980 c.43</Citation>
. Amendments have been made to Schedule 3 that are not relevant to these Regulations.
</Text>
</Para>
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<Commentary id="c23619911" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1945/15" id="c00088" Class="NorthernIrelandParliamentAct" Year="1945" Number="15">1945 c.15 (N.I.)</Citation>
.
</Text>
</Para>
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<Commentary id="c23619921" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1981/1675" id="c00089" Class="NorthernIrelandOrderInCouncil" Year="1981" Number="1675">S.I. 1981/1675 (N.I. 26)</Citation>
.
</Text>
</Para>
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<Para>
<Text>
Reg. 52 not in force at made date, see
<CitationSubRef id="n69501d775e1298f" 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>
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<Commentary id="key-348a10b118bc15662525ed6dd853008f" Type="I">
<Para>
<Text>
<CitationSubRef id="cd6b89se4-00295" SectionRef="regulation-52" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/52">Reg. 52</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="cd6b89se4-00296" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00296" id="cd6b89se4-00297" SectionRef="regulation-6-2" URI="http://www.legislation.gov.uk/id/uksi/2019/627/regulation/6/2" Operative="true">reg. 6(2)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="cd6b89se4-00298" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00298" id="cd6b89se4-00299" SectionRef="schedule-5-paragraph-1-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
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