http://www.legislation.gov.uk/uksi/2020/1278/regulation/49The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-25Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) to establish a sanctions regime in relation to Yemen for the purposes of compliance with the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions, including, in particular, Resolution 2140 (2014) and Resolution 2216 (2015) and for the purpose of promoting the peace, stability and security of Yemen. These Regulations replace the Yemen (Sanctions) (EU Exit) Regulations 2020 which omitted reference to section 4 of the Sanctions Act (immigration sanctions) in the preamble of that instrument. The policy is unchanged and S.I. 2020/733 is revoked by these Regulations. PART 8 EnforcementPenalties for offences491A person who commits an offence under any provision of Part 3 (Finance) or regulation 36 (finance: licensing offences), is liable—aon summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);bon summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);con summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);don conviction on indictment, to imprisonment for a term not exceeding 7 years or a fine (or both).2A person who commits an offence under any provision of Part 5 (Trade) is liable—aon summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);bon summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);con summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);don conviction on indictment, to imprisonment for a term not exceeding 10 years or a fine (or both).3A person who commits an offence under regulation 9(6) (confidentiality), 36A (director disqualification: licensing offences), regulation 37 (trade: licensing offences), 45(6) or 46(5) (offences in connection with trade licences) is liable—aon summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);bon summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);con summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);don conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both).4A person who commits an offence under regulation 39(6) or 43 (information offences in connection with Part 3) is liable—aon summary conviction in England and Wales, to imprisonment for a term not exceeding 6 months or a fine (or both);bon summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);con summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).5In relation to an offence committed before 2nd May 2022 the reference in each of paragraphs (1)(a), (2)(a) and (3)(a) to the general limit in a magistrates’ court is to be read as a reference to 6 months.Reg. 49 not in force at made date, see reg. 1(2)Reg. 49 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)Words in reg. 49(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2Words in reg. 49(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2Words in reg. 49(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2Words in reg. 49(3)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2Words in reg. 49(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2Words in reg. 49(3) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 16(9)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) to establish a sanctions regime in relation to Yemen for the purposes of compliance with the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions, including, in particular, Resolution 2140 (2014) and Resolution 2216 (2015) and for the purpose of promoting the peace, stability and security of Yemen. These Regulations replace the Yemen (Sanctions) (EU Exit) Regulations 2020 which omitted reference to section 4 of the Sanctions Act (immigration sanctions) in the preamble of that instrument. The policy is unchanged and S.I. 2020/733 is revoked by these Regulations.</dc:description>
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49
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<Text>A person who commits an offence under any provision of Part 3 (Finance) or regulation 36 (finance: licensing offences), is liable—</Text>
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on summary conviction in England and Wales, to imprisonment for a term not exceeding
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or a fine (or both);
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<Text>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);</Text>
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on summary conviction in England and Wales, to imprisonment for a term not exceeding
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<Text>on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);</Text>
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<Text>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);</Text>
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<Text>on conviction on indictment, to imprisonment for a term not exceeding 10 years or a fine (or both).</Text>
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A person who commits an offence under regulation 9(6) (confidentiality),
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on summary conviction in England and Wales, to imprisonment for a term not exceeding
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<Text>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);</Text>
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<Text>A person who commits an offence under regulation 39(6) or 43 (information offences in connection with Part 3) is liable—</Text>
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<P3para>
<Text>on summary conviction in England and Wales, to imprisonment for a term not exceeding 6 months or a fine (or both);</Text>
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<Pnumber>b</Pnumber>
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<Text>on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);</Text>
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<Pnumber>c</Pnumber>
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<Text>on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).</Text>
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In relation to an offence committed before
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Reg. 49 not in force at made date, see
<CitationSubRef id="n2398aa8476a0e50f" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/1/2" Operative="true">reg. 1(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-3607a58503d8c93fe5c3820f27a8b2d4" Type="I">
<Para>
<Text>
<CitationSubRef id="ccodpgwi4-00559" SectionRef="regulation-49" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49">Reg. 49</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" id="ccodpgwi4-00560" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514" Title="The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020">S.I. 2020/1514</Citation>
,
<CitationSubRef CitationRef="ccodpgwi4-00560" id="ccodpgwi4-00561" SectionRef="regulation-20-2" URI="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/20/2" Operative="true">reg. 20(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-744b7fe5f76c9998be28cba21e64a448" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="comhjyws4-00007" SectionRef="regulation-49-5" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/5">reg. 49(5)</CitationSubRef>
substituted (28.4.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/500" id="comhjyws4-00008" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="500" Title="The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022">The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500)</Citation>
,
<CitationSubRef CitationRef="comhjyws4-00008" id="comhjyws4-00009" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="comhjyws4-00008" id="comhjyws4-00010" SectionRef="regulation-5-2" URI="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/5/2">5(2)</CitationSubRef>
,
<CitationSubRef CitationRef="comhjyws4-00008" id="comhjyws4-00011" SectionRef="schedule-part-2" URI="http://www.legislation.gov.uk/id/uksi/2022/500/schedule/part/2" Operative="true">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-909afd777bb58a2829459159b2b7dd83" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwk7zuyx4-00018" SectionRef="regulation-49-1-a" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/1/a">reg. 49(1)(a)</CitationSubRef>
substituted (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwk7zuyx4-00019" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwk7zuyx4-00019" id="cwk7zuyx4-00020" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00019" id="cwk7zuyx4-00021" SectionRef="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/2">2(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00019" id="cwk7zuyx4-00022" SectionRef="schedule-part-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/2" Operative="true">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b64f2a368c8b72954d25abcaf4384839" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwk7zuyx4-00029" SectionRef="regulation-49-2-a" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/2/a">reg. 49(2)(a)</CitationSubRef>
substituted (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwk7zuyx4-00030" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwk7zuyx4-00030" id="cwk7zuyx4-00031" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00030" id="cwk7zuyx4-00032" SectionRef="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/2">2(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00030" id="cwk7zuyx4-00033" SectionRef="schedule-part-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/2" Operative="true">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-a7657c2b9e470c53167800bd3dbe0639" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwk7zuyx4-00040" SectionRef="regulation-49-3-a" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/3/a">reg. 49(3)(a)</CitationSubRef>
substituted (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwk7zuyx4-00041" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwk7zuyx4-00041" id="cwk7zuyx4-00042" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00041" id="cwk7zuyx4-00043" SectionRef="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/2">2(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00041" id="cwk7zuyx4-00044" SectionRef="schedule-part-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/2" Operative="true">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-9b2d72c99c614b255d698b41c4389110" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwk7zuyx4-00007" SectionRef="regulation-49-5" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/5">reg. 49(5)</CitationSubRef>
substituted (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwk7zuyx4-00008" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwk7zuyx4-00008" id="cwk7zuyx4-00009" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00008" id="cwk7zuyx4-00010" SectionRef="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/2">2(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwk7zuyx4-00008" id="cwk7zuyx4-00011" SectionRef="schedule-part-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/2" Operative="true">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d8d77fc1fb20c758bb5b310a28f4b3c2" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cgkj3ccr5-00006" SectionRef="regulation-49-3" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/49/3">reg. 49(3)</CitationSubRef>
inserted (5.6.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/644" id="cgkj3ccr5-00007" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="644" Title="The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024">The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644)</Citation>
,
<CitationSubRef CitationRef="cgkj3ccr5-00007" id="cgkj3ccr5-00008" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/644/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cgkj3ccr5-00007" id="cgkj3ccr5-00009" SectionRef="regulation-16-9" URI="http://www.legislation.gov.uk/id/uksi/2024/644/regulation/16/9" Operative="true">16(9)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>