http://www.legislation.gov.uk/uksi/2020/1278/regulation/52The 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 EnforcementProcedure for offences by unincorporated bodies521Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).2Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.3For the purposes of proceedings for such an offence brought against an unincorporated body—arules of court relating to the service of documents have effect as if the body were a body corporate;bthe following provisions apply as they apply in relation to a body corporate—isection 33 of the Criminal Justice Act 1925 and Schedule 3 to the Magistrates' Courts Act 1980 ;iisection 18 of the Criminal Justice Act (Northern Ireland) 1945 and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981 .4A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.1925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.1945 c. 15 (N.I.).S.I. 1981/1675 (N.I.26).Reg. 52 not in force at made date, see reg. 1(2)Reg. 52 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)
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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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<Number>
<Strong>PART 8</Strong>
</Number>
<Title>Enforcement</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Procedure for offences by unincorporated bodies</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1278/regulation/52" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/52" id="regulation-52">
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52
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<Pnumber>1</Pnumber>
<P2para>
<Text>Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1278/regulation/52/2" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/52/2" id="regulation-52-2">
<Pnumber>2</Pnumber>
<P2para>
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<Pnumber>3</Pnumber>
<P2para>
<Text>For the purposes of proceedings for such an offence brought against an unincorporated body—</Text>
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<Pnumber>a</Pnumber>
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<Text>rules of court relating to the service of documents have effect as if the body were a body corporate;</Text>
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<Pnumber>b</Pnumber>
<P3para>
<Text>the following provisions apply as they apply in relation to a body corporate—</Text>
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<Pnumber>i</Pnumber>
<P4para>
<Text>
section 33 of the Criminal Justice Act 1925
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and Schedule 3 to the Magistrates' Courts Act 1980
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;
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<Pnumber>ii</Pnumber>
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<Text>
section 18 of the Criminal Justice Act (Northern Ireland) 1945
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and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981
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.
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/1278/regulation/52/4" IdURI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/52/4" id="regulation-52-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="c24334811" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1925/86" id="c00111" Year="1925" Class="UnitedKingdomPublicGeneralAct" Number="86">1925 c.86</Citation>
as amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/14" id="c00112" Year="2004" Class="UnitedKingdomPublicGeneralAct" Number="14" Title="Statute Law (Repeals) Act 2004">Statute Law (Repeals) Act 2004 (c.14)</Citation>
,
<CitationSubRef id="c00113" URI="http://www.legislation.gov.uk/id/ukpga/2004/14/section/1/1" Operative="true" CitationRef="c00112" SectionRef="section-1-1">section 1(1)</CitationSubRef>
and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.
</Text>
</Para>
</Commentary>
<Commentary id="c24334821" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00114" Year="1980" Class="UnitedKingdomPublicGeneralAct" Number="43">1980 c.43</Citation>
. Amendments have been made to Schedule 3 that are not relevant to these Regulations.
</Text>
</Para>
</Commentary>
<Commentary id="c24334831" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1945/15" id="c00115" Class="NorthernIrelandParliamentAct" Year="1945" Number="15">1945 c. 15 (N.I.)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c24334841" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1981/1675" id="c00116" Class="NorthernIrelandOrderInCouncil" Year="1981" Number="1675">S.I. 1981/1675 (N.I.26)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary Type="I" id="key-62a534ebff0603552cee44456289f5ed">
<Para>
<Text>
Reg. 52 not in force at made date, see
<CitationSubRef id="nfc1d88f62a93d067" 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-ef79414fefb03b8bb791f1dea2d40500" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="regulation-52" URI="http://www.legislation.gov.uk/id/uksi/2020/1278/regulation/52" id="ccodpgwi4-00172">Reg. 52</CitationSubRef>
in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514" Title="The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020" id="ccodpgwi4-00173">S.I. 2020/1514</Citation>
,
<CitationSubRef SectionRef="regulation-20-2" URI="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/20/2" CitationRef="ccodpgwi4-00173" Operative="true" id="ccodpgwi4-00174">reg. 20(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>