2020 No. 1289
The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020
Made
Coming into force in accordance with regulation 1(2)
The Secretary of State M1 makes the following regulations in exercise of the powers conferred by sections 1, 45, 54(2), (3) and (4) and 56 of the Sanctions and Anti-Money Laundering Act 2018 M2, considering that the requirements of section 45(2) of the Act are met, and having decided upon consideration of the matters set out in section 56(1) of the Act that it is appropriate to do so.
In accordance with section 55(5) of the Sanctions and Anti-Money Laundering Act 2018, a draft of this instrument has been laid before Parliament and approved by resolution of each House of Parliament.
Citation and commencementI1I61
1
These Regulations may be cited as the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020.
2
These Regulations come into force in accordance with regulations made by the Secretary of State under section 56 of the Sanctions and Anti-Money Laundering Act 2018.
Amendment of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019I2I52
1
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M3 are amended as set out in paragraph (2).
2
After regulation 58, insert—
Amendment of the Charities Act 201158A
1
The Charities Act 2011 M4 is amended as set out in paragraph (2).
2
In section 178(1), in Case J, before paragraph (b) insert—
aa
regulations 8 to 12 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),
Amendment of the Sanctions and Anti-Money Laundering Act 201858B
1
The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
2
In section 49(3) M5, in the definition of “terrorist financing”, after paragraph (b) insert—
ba
any of regulations 8 to 13 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),
Amendment of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019I3I73
1
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M6 are amended as set out in paragraph (2).
2
After regulation 60, insert—
Amendment of the Charities Act 201160A
1
The Charities Act 2011 is amended as set out in paragraph (2).
2
In section 178(1), in Case J, for paragraph (b) substitute—
b
regulations 11 to 15 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or
Amendment of the Sanctions and Anti-Money Laundering Act 201860B
1
The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
2
In section 49(3), in the definition of “terrorist financing”, for paragraph (c) substitute—
c
any of regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or
Amendment of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019I4I84
1
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 M7 are amended as set out in paragraph (2).
2
After regulation 34, insert—
Amendment of the Charities Act 201134A
1
The Charities Act 2011 is amended as set out in paragraph (2).
2
In section 178(1), in Case J, after paragraph (b) insert—
c
regulations 11 to 15 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).
Amendment of the Sanctions and Anti-Money Laundering Act 201834B
1
The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
2
In section 49(3), in the definition of “terrorist financing”, after paragraph (c) insert—
ca
any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).
Amendment of the Electronic Money Regulations 201134C
1
The Electronic Money Regulations 2011 M8 are amended as set out in paragraph (2).
2
In regulation 13(8), after paragraph (c) insert—
ca
an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;
Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 201734D
1
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M9 are amended as set out in paragraph (2).
2
In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert—
ca
any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;
Amendment of the Payment Services Regulations 201734E
1
The Payment Services Regulations 2017 M10 are amended as set out in paragraph (2).
2
In regulation 14(5), after paragraph (c) insert—
ca
an offence under any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;
The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c.13) is conferred on the appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.