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2.—(1) The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019(1) are amended as set out in paragraph (2).
(2) After regulation 58, insert—
58A.—(1) The Charities Act 2011(2) 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),”.
58B.—(1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
(2) In section 49(3)(3), 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),”.”
S.I. 2019/466, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.
2011 c.25. In section 178(1), paragraph (a) of Case J has been prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018. Case J was inserted by section 9(5) of the Charities (Protection and Social Investment) Act 2016. There are other amendments to s.178 which are not relevant to this instrument.
Paragraph (d) of the definition of “terrorist financing” is prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018.
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