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The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
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- UK Statutory Instruments
- 2020 No. 1271
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2.Extension of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.In regulation 4 (purposes), for “the regulations contained in this...
6.Omit regulation 5 (power to designate persons) (including the heading)....
6A.Omit regulation 5A (conditions for the designation of persons by...
6B.Omit regulation 5B (conditions for the designation of persons by...
7.Omit regulation 6 (designation criteria) (including the heading).
8.For regulation 8 (notification and publicity where designation power used),...
9.In regulation 9 (confidential information in certain cases where designation...
9A.For regulation 9A (notification and publicity where power to designate...
10.For regulation 10 (meaning of “designated person” in Part 3)...
10A.In regulation 15D (interpretation of terms relating to other financial...
11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...
12.In regulation 20 (interpretation of other expressions used in this...
15.In regulation 27 (brokering services: certain arrangements relating to non-UK...
15A.In regulation 27C (supply and delivery of dual-use goods), in...
15B.In regulation 27H (brokering services: non-UK activity relating to dual-use...
15C.In regulation 27K (supply and delivery of goods to places...
15D.In regulation 27L (technical assistance relating to certain activities) —...
15E.In regulation 27M (financial services, funds and brokering services relating...
15EA.In regulation 27N(5) (technical assistance relating to aircraft and ships),...
15EB.In regulation 27O (enabling or facilitating military activities)—
15F.In regulation 29A (movement of aircraft)— (za) in paragraph (A1),...
15FA.In regulation 29(B) (directions under regulation 29A), in paragraph (6),...
15G.For regulation 29C (directions under regulation 29A: supplementary) substitute— (1) Where a direction is given under regulation 29A(1)(c) or...
15GA.In regulation 29CA (registration of aircraft in the United Kingdom)—...
15H.In regulation 29D (offences), in paragraph (1), for “Secretary of...
15L.In regulation 29H (movement of ships)— (a) in paragraphs (1),...
15M.In regulation 29I (detention of ships)— (a) in paragraphs (1),...
15N.In regulation 29J (registration of ships in the United Kingdom)—...
15O.Omit regulation 29K (specification of ships) (including the heading).
15P.For regulation 29L (notification and publicity where specification power used)...
16.In regulation 30 (finance: exceptions from prohibitions)—
17.For regulation 30A (exceptions for authorised conduct outside the Territory)...
18.For regulation 31 (exception for acts done for purposes of...
18A.In regulation 31A (exceptions relating to loans and credit arrangements)...
18B.In regulation 31B (exceptions relating to insurance and reinsurance services)...
18C.In regulation 31C(2) (trade: exceptions relating to mineral products for...
18D.In regulation 31F(1) (trade: exceptions for emergencies in certain cases),...
18E.In regulation 31H (aircraft: exceptions relating to the safety of...
19.For regulation 32 (Treasury licences) substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...
20.In regulation 33 (trade licences)— (a) the existing text becomes...
20A.In regulation 33A (aircraft licences)— (a) the existing text becomes...
21.In regulation 34 (licences: general provisions)— (a) in paragraph (1),...
22.In regulation 35 (finance: licensing offences), for “Treasury licence”, in...
23.For regulation 37 (section 8B(1) to (3) of Immigration Act...
24.In regulation 38 (finance: reporting obligations)— (a) for “Treasury”, in...
25.For regulation 39 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
26.In regulation 40 (finance: powers to request information)—
28.In regulation 42 (finance: information offences), in paragraph (1)(d), for...
29.For regulation 43 (trade: application of information powers in CEMA)...
30.After regulation 43 (trade: information powers) insert— Trade: information offences...
31.In regulation 44(4) (general trade licences: records), for “Secretary of...
32.In regulation 45 (general trade licences: inspection of records)—
33.In regulation 46 (disclosure of information)— (a) in paragraph (1),...
34.In regulation 47 (Part 7: supplementary)— (a) for paragraph (2)...
35.In Part 8 (Enforcement), at the beginning insert— Suspected ships,...
36.For regulation 48 (penalties for offences) substitute— (1) Paragraphs (3) to (7) apply to—
37.In regulation 49 (liability of officers of bodies corporate etc),...
39.After regulation 50 (jurisdiction to try offences), insert— Consent to...
40.For regulation 51 (procedure for offences by unincorporated bodies) substitute—...
41.In regulation 52 (time limit for proceedings for summary offences),...
42.Omit regulation 53 (trade enforcement: application of CEMA) (including the...
43.Omit regulation 54 (trade offences in CEMA: modification of penalty)...
44.Omit regulation 55 (application of Chapter 1 of Part 2...
45.Omit regulation 56 (monetary penalties) (including the heading).
46.In regulation 57 (exercise of maritime enforcement powers)—
47.In regulation 58 (maritime enforcement officers)— (a) in paragraph (1)—...
48.In regulation 59(2)(c) (power to stop, board, search etc), for...
49.Omit regulation 61 (restrictions on exercise of maritime enforcement powers)...
50.In regulation 63 (notices), for “United Kingdom”, in each place...
51.Omit regulation 64 (article 20 of the Export Control Order...
52.Omit regulation 65 (trade: overlapping offences) (including the heading).
53.Omit regulation 66 (revocation of the Belarus Council Regulation) (including...
54.Omit regulation 67 (other revocations and amendments) (including the heading)....
55.In regulation 68 (transitional provision: Treasury licences)—
56.For regulation 69 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...
57.For regulation 70 (transitional provision: pending applications for trade licences)...
58.In regulation 71 (transitional provisions: prior obligations)—
59.In Schedule 3 (Treasury licences: purposes)— (a) in the heading,...
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