http://www.legislation.gov.uk/uksi/2020/1278/regulation/71The 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 10 Supplementary and final provisionTransitional provision: prior obligations711Where—aa person was named in Annex I of the EU Yemen Regulation immediately before the relevant date, andbthe person is a designated person immediately before the relevant date,any reference in a provision mentioned in paragraph (3) to the date on which a person became a designated person is a reference to the date on which the person was so named.2Where, immediately before the relevant date, a person was named by the Security Council or the Committee for the purposes of paragraph 11 of resolution 2140, any reference in a provision mentioned in paragraph (3) to the date on which a person became a designated person is to be read as a reference to the date on which the person was so named.3The provisions referred to in paragraph (1) and (2) are—aregulation 30(5) (finance: exceptions from prohibitions), andbparagraphs 6(b)(i), 8(a) and 9(a) of Schedule 2 (Treasury licences: purposes).4In this regulation—designated person” has the same meaning as it has in Part 3 (Finance);the relevant date” means—where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;otherwise, the date on which Part 3 comes into force.Reg. 71 not in force at made date, see reg. 1(2)Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)
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<dc:title>The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020</dc:title>
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</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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71
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<Text>Where, immediately before the relevant date, a person was named by the Security Council or the Committee for the purposes of paragraph 11 of resolution 2140, any reference in a provision mentioned in paragraph (3) to the date on which a person became a designated person is to be read as a reference to the date on which the person was so named.</Text>
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<Text>The provisions referred to in paragraph (1) and (2) are—</Text>
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Reg. 71 not in force at made date, see
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in force at 31.12.2020 by
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