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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 600
- Introduction
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, Introductory Text is up to date with all changes known to be in force on or before 25 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Pt. 3 Ch. 1 Title and cross-heading inserted by S.I. 2021/922 reg. 7(2) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Pt. 3 Ch. 2 inserted by S.I. 2021/922 reg. 8 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Pt. 3 Ch. 3 Title and cross-heading inserted by S.I. 2021/922 reg. 8 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Pt. 5 Ch. 2A-2C inserted by S.I. 2021/922 reg. 19 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Pt. 5A inserted by S.I. 2021/922 reg. 21 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Sch. 2A 2B inserted by S.I. 2021/922 reg. 37 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Sch. 3 para. 1(1) Sch. 3 para. 1 renumbered as Sch. 3 para. 1(1) by S.I. 2024/1157 reg. 11(12)(a)(i)
- Sch. 3 Pt. 1 Title and cross-heading inserted by S.I. 2021/922 reg. 38(b) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Sch. 3 para. 10-17 inserted by S.I. 2021/922 reg. 38(d) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- Sch. 3 para. 1(2)(3) inserted by S.I. 2024/1157 reg. 11(12)(a)(iii)
- Sch. 3 para. 10C and cross-heading inserted by S.I. 2024/1157 reg. 11(12)(c)
- Sch. 3 para. 14C and cross-heading inserted by S.I. 2024/1157 reg. 11(12)(d)
- Sch. 3 para. 25 and cross-heading inserted by S.I. 2024/1157 reg. 11(12)(e)
- Sch. 3 para. 1(1) words inserted by S.I. 2024/1157 reg. 11(12)(a)(ii)
- reg. 2(1) reg. 2 renumbered by S.I. 2021/922 reg. 3(1) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 2(1) word substituted by S.I. 2021/922 reg. 3(2)(d) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 2(1) words inserted by S.I. 2021/922 reg. 3(2)(a) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 2(1) words inserted by S.I. 2021/922 reg. 3(2)(b) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 2(1) words inserted by S.I. 2021/922 reg. 3(2)(c) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 2(2) inserted by S.I. 2021/922 reg. 3(3) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 3(3)(ca) inserted by S.I. 2021/922 reg. 4(b) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 5(1)(c) inserted by S.I. 2021/922 reg. 5(c) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 6(3)(da) inserted by S.I. 2021/922 reg. 6(a) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 13(3A) inserted by S.I. 2024/1157 reg. 11(2)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 11(3)
- reg. 19A inserted by S.I. 2021/922 reg. 12 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 23(1)(1A) substituted for reg. 23(1) by S.I. 2021/922 reg. 17(2) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 24A inserted by S.I. 2021/922 reg. 18 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 30(6A) inserted by S.I. 2021/922 reg. 22 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 30(9)(10) inserted by S.I. 2024/1157 reg. 11(4)
- reg. 30A(1) words substituted by S.I. 2021/922 reg. 23 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 30ZA inserted by S.I. 2024/1157 reg. 11(5)
- reg. 31A-31C inserted by S.I. 2021/922 reg. 25 (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 32(1A)(1B) inserted by S.I. 2021/922 reg. 26(a) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 32(3)(4) inserted by S.I. 2021/922 reg. 26(c) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 38(4A)-(4D) inserted by S.I. 2024/1157 reg. 11(7)(b)
- reg. 38(6A) inserted by S.I. 2024/1157 reg. 11(7)(c)
- reg. 38ZA inserted by S.I. 2024/1157 reg. 11(8)
- reg. 39(1)(j)-(m) inserted by S.I. 2024/1157 reg. 11(9)(a)
- reg. 39(3D)-(3K) inserted by S.I. 2024/1157 reg. 11(9)(b)
- reg. 39(5)(da) inserted by S.I. 2024/1157 reg. 11(9)(c)
- reg. 54(5)(6) inserted by S.I. 2021/922 reg. 32(c) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
- reg. 57(2)(da)-(dg) inserted by S.I. 2021/922 reg. 34(a) (This amendment not applied to legislation.gov.uk. S.I. 2021/922 is superseded by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146))
Statutory Instruments
2019 No. 600
Exiting The European Union
Sanctions
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Made
18th March 2019
Laid before Parliament
20th March 2019
Coming into force in accordance with regulation 1(2)
The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(c) and (3)(b), 3(1)(a), (b)(ii), (d)(i) and (ii), 4, 5, 9(2)(a), 10(2)(a) and (c), (3) and (4), 11(2) to (9), 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 and 62(4) to (6) of, and paragraphs 2(b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 11(a)(ii), 13(b), (h), (k), (l), (m) and (n), 14(a), (f) and (k), 17(a), 19(a), 20 to 23 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:
Modifications etc. (not altering text)
C1Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1271), arts. 1(1), 2, Sch. 1, Sch. 2 (as amended (11.11.2021) by S.I. 2021/1256, art. 3); S.I. 2020/1514, regs. 4, 18; and (15.12.2022) by S.I. 2022/1339, arts. 3-31)
C2Regulations extended (Isle of Man) (with modifications) (11.11.2021) by The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (S.I. 2021/1257), arts. 1, 2, Sch.
Marginal Citations
M1The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.
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