http://www.legislation.gov.uk/uksi/2019/438/regulation/59The 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 9Maritime enforcementMaritime enforcement officers591The following persons are “maritime enforcement officers” for the purposes of this Part—aa commissioned officer of any of Her Majesty's ships;ba member of the Ministry of Defence Police (within the meaning of section 1 of the Ministry of Defence Police Act 1987 );ca constable—iwho is a member of a police force in England and Wales,iiwithin the meaning of section 99 of the Police and Fire Reform (Scotland) Act 2012 , oriiiwho is a member of the Police Service of Northern Ireland or the Police Service of Northern Ireland Reserve;da special constable—iappointed under section 27 of the Police Act 1996 ,iiappointed under section 9 of the Police and Fire Reform (Scotland) Act 2012, oriiiin Northern Ireland, appointed by virtue of provision incorporating section 79 of the Harbours, Docks, and Piers Clauses Act 1847 ;ea constable who is a member of the British Transport Police Force;fa port constable, within the meaning of section 7 of the Marine Navigation Act 2013 , or a person appointed to act as a constable under provision made by virtue of section 16 of the Harbours Act 1964 ;ga designated customs official within the meaning of Part 1 of the Borders, Citizenship and Immigration Act 2009 (see section 14(6) of that Act) ;ha designated NCA officer who is authorised by the Director General of the National Crime Agency (whether generally or specifically) to exercise the powers of a maritime enforcement officer under this Part.2In this regulation, “a designated NCA officer” means a National Crime Agency officer who is either or both of the following—aan officer designated under section 10 of the Crime and Courts Act 2013 as having the powers and privileges of a constable;ban officer designated under that section as having the powers of a general customs official.1987 c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c.32), section 78(2); the Police Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.2012 asp.8 .1996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.1847 c.27.2013 c.23.1964 c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.Reg. 59 not in force at made date, see reg. 1(2)Reg. 59 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: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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<Part DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/part/9" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/part/9" NumberOfProvisions="6" id="part-9" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Number>
<Strong>PART 9</Strong>
</Number>
<Title>Maritime enforcement</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Maritime enforcement officers</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59" id="regulation-59">
<Pnumber>
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59
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<Pnumber>1</Pnumber>
<P2para>
<Text>
The following persons are “
<Term id="term-maritime-enforcement-officers">maritime enforcement officers</Term>
” for the purposes of this Part—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/a" id="regulation-59-1-a">
<Pnumber>a</Pnumber>
<P3para>
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</P3para>
</P3>
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<Pnumber>b</Pnumber>
<P3para>
<Text>
a member of the Ministry of Defence Police (within the meaning of section 1 of the Ministry of Defence Police Act 1987
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);
</Text>
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<Pnumber>c</Pnumber>
<P3para>
<Text>a constable—</Text>
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<Pnumber>i</Pnumber>
<P4para>
<Text>who is a member of a police force in England and Wales,</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/c/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/c/ii" id="regulation-59-1-c-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
within the meaning of section 99 of the Police and Fire Reform (Scotland) Act 2012
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, or
</Text>
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<Pnumber>iii</Pnumber>
<P4para>
<Text>who is a member of the Police Service of Northern Ireland or the Police Service of Northern Ireland Reserve;</Text>
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</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/d" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/d" id="regulation-59-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>a special constable—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/d/i" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/d/i" id="regulation-59-1-d-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
appointed under section 27 of the Police Act 1996
<CommentaryRef Ref="c23620031"/>
,
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/d/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/d/ii" id="regulation-59-1-d-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>appointed under section 9 of the Police and Fire Reform (Scotland) Act 2012, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/d/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/d/iii" id="regulation-59-1-d-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>
in Northern Ireland, appointed by virtue of provision incorporating section 79 of the Harbours, Docks, and Piers Clauses Act 1847
<CommentaryRef Ref="c23620041"/>
;
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/e" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/e" id="regulation-59-1-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>a constable who is a member of the British Transport Police Force;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/f" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/f" id="regulation-59-1-f">
<Pnumber>f</Pnumber>
<P3para>
<Text>
a port constable, within the meaning of section 7 of the Marine Navigation Act 2013
<CommentaryRef Ref="c23620051"/>
, or a person appointed to act as a constable under provision made by virtue of section 16 of the Harbours Act 1964
<CommentaryRef Ref="c23620061"/>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/g" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/g" id="regulation-59-1-g">
<Pnumber>g</Pnumber>
<P3para>
<Text>
a designated customs official within the meaning of Part 1 of the Borders, Citizenship and Immigration Act 2009 (see section 14(6) of that Act)
<CommentaryRef Ref="c23620071"/>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/1/h" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/1/h" id="regulation-59-1-h">
<Pnumber>h</Pnumber>
<P3para>
<Text>a designated NCA officer who is authorised by the Director General of the National Crime Agency (whether generally or specifically) to exercise the powers of a maritime enforcement officer under this Part.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/2" id="regulation-59-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In this regulation, “
<Term id="term-a-designated-nca-officer">a designated NCA officer</Term>
” means a National Crime Agency officer who is either or both of the following—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/2/a" id="regulation-59-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>an officer designated under section 10 of the Crime and Courts Act 2013 as having the powers and privileges of a constable;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/59/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59/2/b" id="regulation-59-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an officer designated under that section as having the powers of a general customs official.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="c23620011" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1987/4" id="c00126" Year="1987" Class="UnitedKingdomPublicGeneralAct" Number="4">1987 c.4</Citation>
. Section 1 was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1996/16" id="c00127" Year="1996" Class="UnitedKingdomPublicGeneralAct" Number="16" Title="Police Act 1996">Police Act 1996 (c.16)</Citation>
,
<CitationSubRef CitationRef="c00127" id="c00128" URI="http://www.legislation.gov.uk/id/ukpga/1996/16/schedule/7" Operative="true" SectionRef="schedule-7">Schedule 7</CitationSubRef>
,
<CitationSubRef CitationRef="c00127" id="c00129" URI="http://www.legislation.gov.uk/id/ukpga/1996/16/paragraph/41" SectionRef="paragraph-41">paragraph 41</CitationSubRef>
; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1998/32" id="c00130" Year="1998" Class="UnitedKingdomPublicGeneralAct" Number="32" Title="Police (Northern Ireland) Act 1998">Police (Northern Ireland) Act 1998 (c.32)</Citation>
,
<CitationSubRef CitationRef="c00130" id="c00131" URI="http://www.legislation.gov.uk/id/ukpga/1998/32/schedule/4" Operative="true" SectionRef="schedule-4">Schedule 4</CitationSubRef>
,
<CitationSubRef CitationRef="c00130" id="c00132" URI="http://www.legislation.gov.uk/id/ukpga/1998/32/paragraph/16" SectionRef="paragraph-16">paragraph 16</CitationSubRef>
; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/32" id="c00133" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="32" Title="Police (Northern Ireland) Act 2000">Police (Northern Ireland) Act 2000 (c.32)</Citation>
,
<CitationSubRef CitationRef="c00133" id="c00134" URI="http://www.legislation.gov.uk/id/ukpga/2000/32/section/78/2" Operative="true" SectionRef="section-78-2">section 78(2)</CitationSubRef>
; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/30" id="c00135" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="30" Title="Police Reform Act 2002">Police Reform Act 2002 (c.30)</Citation>
,
<CitationSubRef CitationRef="c00135" id="c00136" URI="http://www.legislation.gov.uk/id/ukpga/2002/30/section/79/3" Operative="true" SectionRef="section-79-3">section 79(3)</CitationSubRef>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/602" id="c00137" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="602">S.I. 2013/602</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c23620021" Type="M">
<Para>
<Text>2012 asp.8 </Text>
</Para>
<Para>
<Text>.</Text>
</Para>
</Commentary>
<Commentary id="c23620031" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1996/16" id="c00138" Year="1996" Class="UnitedKingdomPublicGeneralAct" Number="16">1996 c.16</Citation>
. Section 27 was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/48" id="c00139" Year="2006" Class="UnitedKingdomPublicGeneralAct" Number="48" Title="Police and Justice Act 2006">Police and Justice Act 2006 (c.48)</Citation>
,
<CitationSubRef CitationRef="c00139" id="c00140" URI="http://www.legislation.gov.uk/id/ukpga/2006/48/schedule/2" Operative="true" SectionRef="schedule-2">Schedule 2</CitationSubRef>
,
<CitationSubRef CitationRef="c00139" id="c00141" URI="http://www.legislation.gov.uk/id/ukpga/2006/48/paragraph/23" SectionRef="paragraph-23">paragraph 23</CitationSubRef>
; the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2009/26" id="c00142" Year="2009" Class="UnitedKingdomPublicGeneralAct" Number="26" Title="Policing and Crime Act 2009">Policing and Crime Act 2009 (c.26)</Citation>
,
<CitationSubRef CitationRef="c00142" id="c00143" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7" Operative="true" SectionRef="schedule-7">Schedule 7</CitationSubRef>
,
<CitationSubRef CitationRef="c00142" id="c00144" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/paragraph/1" SectionRef="paragraph-1">paragraphs 1</CitationSubRef>
and 6; and the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2011/13" id="c00145" Year="2011" Class="UnitedKingdomPublicGeneralAct" Number="13" Title="Police Reform and Social Responsibility Act 2011">Police Reform and Social Responsibility Act 2011 (c.13)</Citation>
,
<CitationSubRef CitationRef="c00145" id="c00146" URI="http://www.legislation.gov.uk/id/ukpga/2011/13/schedule/16" Operative="true" SectionRef="schedule-16">Schedule 16</CitationSubRef>
,
<CitationSubRef CitationRef="c00145" id="c00147" URI="http://www.legislation.gov.uk/id/ukpga/2011/13/paragraph/22" SectionRef="paragraph-22">paragraphs 22</CitationSubRef>
and 26.
</Text>
</Para>
</Commentary>
<Commentary id="c23620041" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1847/27" id="c00148" Year="1847" Class="UnitedKingdomPublicGeneralAct" Number="27">1847 c.27</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c23620051" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/23" id="c00149" Year="2013" Class="UnitedKingdomPublicGeneralAct" Number="23">2013 c.23</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c23620061" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1964/40" id="c00150" Year="1964" Class="UnitedKingdomPublicGeneralAct" Number="40">1964 c.40</Citation>
. Section 16 has been amended by various instruments but none are relevant to these Regulations.
</Text>
</Para>
</Commentary>
<Commentary id="c23620071" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2009/11" id="c00151" Year="2009" Class="UnitedKingdomPublicGeneralAct" Number="11">2009 c.11</Citation>
. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-5e814bb37f4da4b5dc9cdcf6cc288e1c">
<Para>
<Text>
Reg. 59 not in force at made date, see
<CitationSubRef id="n36b93eee7aa314ba" 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-9698c9ef74d74579580bdb8110328203" Type="I">
<Para>
<Text>
<CitationSubRef id="cd6b89se4-00812" SectionRef="regulation-59" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/59">Reg. 59</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="cd6b89se4-00813" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00813" id="cd6b89se4-00814" 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="cd6b89se4-00815" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00815" id="cd6b89se4-00816" 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>
</Commentary>
</Commentaries>
</Legislation>