http://www.legislation.gov.uk/uksi/2019/438/regulation/9The 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 2Designation of personsConfidential information in certain cases where designation power used91Where the Secretary of State in accordance with regulation 8(6)(b) informs only certain persons of a designation, variation or revocation and (in the case of a designation) of the contents of the statement of reasons, the Secretary of State may specify that any of that information is to be treated as confidential.2A person (“P”) who—ais provided with information that is to be treated as confidential in accordance with paragraph (1), orbotherwise obtains such information,must not, subject to paragraph (3), disclose it if P knows, or has reasonable cause to suspect, that the information is to be treated as confidential.3The prohibition in paragraph (2) does not apply to any disclosure made by P with lawful authority.4For this purpose information is disclosed with lawful authority only if and to the extent that—athe disclosure is by, or is authorised by, the Secretary of State,bthe disclosure is by or with the consent of the person who is or was the subject of the designation,cthe disclosure is necessary to give effect to a requirement imposed under or by virtue of these Regulations or any other enactment, ordthe disclosure is required, under rules of court, tribunal rules or a court or tribunal order, for the purposes of legal proceedings of any description.5This regulation does not prevent the disclosure of information that is already, or has previously been, available to the public from other sources.6A person who contravenes the prohibition in paragraph (2) commits an offence.7The High Court (in Scotland, the Court of Session) may, on the application of—athe person who is the subject of the information, orbthe Secretary of State,grant an injunction (in Scotland, an interdict) to prevent a breach of the prohibition in paragraph (2).8In paragraph (4)(c), “enactment” has the meaning given by section 54(6) of the Act.Reg. 9 not in force at made date, see reg. 1(2)Reg. 9 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: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/2" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/part/2" NumberOfProvisions="6" id="part-2" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Number>
<Strong>PART 2</Strong>
</Number>
<Title>Designation of persons</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Confidential information in certain cases where designation power used</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9" id="regulation-9">
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9
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<Pnumber>1</Pnumber>
<P2para>
<Text>Where the Secretary of State in accordance with regulation 8(6)(b) informs only certain persons of a designation, variation or revocation and (in the case of a designation) of the contents of the statement of reasons, the Secretary of State may specify that any of that information is to be treated as confidential.</Text>
</P2para>
</P2>
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<Pnumber>2</Pnumber>
<P2para>
<Text>A person (“P”) who—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/2/a" id="regulation-9-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>is provided with information that is to be treated as confidential in accordance with paragraph (1), or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/2/b" id="regulation-9-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>otherwise obtains such information,</Text>
</P3para>
</P3>
<Text>must not, subject to paragraph (3), disclose it if P knows, or has reasonable cause to suspect, that the information is to be treated as confidential.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/3" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/3" id="regulation-9-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The prohibition in paragraph (2) does not apply to any disclosure made by P with lawful authority.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/4" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/4" id="regulation-9-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>For this purpose information is disclosed with lawful authority only if and to the extent that—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/4/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/4/a" id="regulation-9-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the disclosure is by, or is authorised by, the Secretary of State,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/4/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/4/b" id="regulation-9-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the disclosure is by or with the consent of the person who is or was the subject of the designation,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/4/c" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/4/c" id="regulation-9-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the disclosure is necessary to give effect to a requirement imposed under or by virtue of these Regulations or any other enactment, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/4/d" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/4/d" id="regulation-9-4-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>the disclosure is required, under rules of court, tribunal rules or a court or tribunal order, for the purposes of legal proceedings of any description.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/5" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/5" id="regulation-9-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>This regulation does not prevent the disclosure of information that is already, or has previously been, available to the public from other sources.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/6" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/6" id="regulation-9-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>A person who contravenes the prohibition in paragraph (2) commits an offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/7" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/7" id="regulation-9-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>The High Court (in Scotland, the Court of Session) may, on the application of—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/7/a" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/7/a" id="regulation-9-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the person who is the subject of the information, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/7/b" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/7/b" id="regulation-9-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the Secretary of State,</Text>
</P3para>
</P3>
<Text>grant an injunction (in Scotland, an interdict) to prevent a breach of the prohibition in paragraph (2).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2019/438/regulation/9/8" IdURI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9/8" id="regulation-9-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>
In paragraph (4)(c), “
<Term id="term-enactment">enactment</Term>
” has the meaning given by section 54(6) of the Act.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-57091aecff4a4909f6f0f6fe93773f9f">
<Para>
<Text>
Reg. 9 not in force at made date, see
<CitationSubRef id="n4029df8ee916552" 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-c0ebd46ad67c55856df90576d36728d9" Type="I">
<Para>
<Text>
<CitationSubRef id="cd6b89se4-00394" SectionRef="regulation-9" URI="http://www.legislation.gov.uk/id/uksi/2019/438/regulation/9">Reg. 9</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/627" id="cd6b89se4-00395" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="627" Title="The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019">S.I. 2019/627</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00395" id="cd6b89se4-00396" 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="cd6b89se4-00397" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="cd6b89se4-00397" id="cd6b89se4-00398" 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>