PART 5Trade
F3Chapter 4HF2G7 dependency and further goods
Pt. 5 Ch. 4H heading substituted (29.10.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 (S.I. 2022/1110), reg. 1(2)(b), Sch. 3 para. 10(1)(2)(a)
Brokering services relating to F1G7 dependency and further goods46Z2
1
A person must not directly or indirectly provide brokering services to a person connected with Russia in pursuance of or in connection with an arrangement (“arrangement A”) whose object or effect is—
a
the export of F4G7 dependency and further goods;
b
the direct or indirect supply or delivery of F4G7 dependency and further goods;
c
directly or indirectly making F4G7 dependency and further goods available to a person;
d
the direct or indirect provision of technical assistance relating to F4G7 dependency and further goods;
e
the direct or indirect provision, in a non-UK country, of financial services—
i
to a person connected with Russia, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z1(1), or
ii
where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z1(3);
f
directly or indirectly making funds available, in a non-UK country, to a person connected with Russia, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z1(1); or
g
the direct or indirect provision of funds from a non-UK country, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z1(3).
2
Paragraph (1) is subject to Part 7 (Exceptions and licences).
3
A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.
F54
In this regulation, “non-UK country” means a country which is not the United Kingdom.
Pt. 5 Chs. 4H-4K inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 12