Article 62(1)(c) refers to Council Framework Decision 2003/577/JHA. Article 39 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders states that references to that Framework Decision shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the reference to the Council Framework Decision in Article 62(1)(c) is to be construed accordingly.

Article 62(1)(c) and (e) refer to Council Framework Decisions 2003/577/JHA and 2006/783/JHA. Article 39 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders states that references to these Framework Decisions shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the references to the Council Framework Decisions in Article 62(1)(c) and (e) are to be construed accordingly.

Article 62(3) refers to Council Decision 2002/187/JHA. Article 81(2) of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA states that references to that Council Decision shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the references to the Council Decision in Article 62(3) are to be construed accordingly.

S.I. 2018/598. Regulation 12(2A) was inserted by S.I. 2019/742.

Regulation (EU) 2018/1862 has not come into force in full (see Article 79 of that Regulation).

OJ L 343, 28.11.2014, p. 1.

http://www.legislation.gov.uk/uksi/2020/1408/part/2/madeThe Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020enKing's Printer of Acts of Parliament2021-02-22EXITING THE EUROPEAN UNIONCRIMINAL LAWINVESTIGATORY POWERSPOLICEPROCEEDS OF CRIMEThese Regulations are made in exercise of the powers conferred by sections 8(1), 8B(1) and (2) and 23(1) and (2) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 (c. 16) (“the Withdrawal Act”), and section 41(1) and (5) of the European Union (Withdrawal Agreement) Act 2020 (c. 1). Chapter 9 of Part 2 of these Regulations (extradition) is also made in part in reliance on various powers in the Extradition Act 2003 (c. 41).PART 2Amendments of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 20193Amendments to law enforcement and security provisions

This Part makes amendments to the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019.

CHAPTER 1Freezing Orders and Confiscation Orders4Transitional provisions relating to freezing orders concerning terrorist property

In regulation 6 (transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000), after “has occurred” insert “(and see Articles 6 and 62(1)(c) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decision 2003/577/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders)”.

5Transitional provisions relating to freezing orders and confiscation orders concerning the proceeds of crime

In regulation 111 (transitional provisions in relation to amendment of the Criminal Justice and Data Protection Regulations 2014), after “has occurred” insert “(and see Articles 6 and 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decisions 2003/577/JHA and 2006/783/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders”.

6Revocation of Regulation (EU) 2018/1805

After regulation 113, insert—

113ARevocation of Regulation (EU) 2018/1805

Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders is revoked (but see Article 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).

.

CHAPTER 2Cross-border Surveillance7Amendment of revocation provision

In regulation 8 (revocation of Council Decisions relating to cross-border surveillance), after paragraph (2) insert—

3

See Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 52(a) and Title IV of Part 3 the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

.

8Amendment of transitional provision

In regulation 10 (transitional provision – surveillance which is not completed before commencement day), for paragraph (1) substitute—

1

Regulation 9 (consequential amendment of the Regulation of Investigatory Powers Act 2000) does not apply to relevant surveillance by a relevant foreign police or customs officer which began but which was not completed before commencement day (and see Article 63(1)(a) of the withdrawal agreement, Article 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act).

.

CHAPTER 3Eurojust9Interpretation

Omit regulation 20 (interpretation).

10Revocation of the Eurojust Regulation

In regulation 21 (revocation of Eurojust Council Decision)—

a

in the heading before the regulation, for “Council Decision” substitute “Regulation”;

b

for regulation 21, substitute—

21

Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA is revoked (but see Article 62(3) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

.

11Revocation of saving provisions for data

Omit regulation 22 (saving provisions – information received before commencement day).

CHAPTER 4European Criminal Record Information System (ECRIS)12Amendment of saving provision

In regulation 27 (saving provisions – information transmitted to the UK Central Authority before commencement day)—

a

in the heading before the regulation and also in paragraph (1), after “commencement day” insert “or under Article 62(1)(h) of the withdrawal agreement”;

b

after paragraph (2)(b), insert—

ba

regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision).

13Amendment of transitional provisions

In regulation 28 (transitional provisions – requests made before commencement day for information from the UK Central Authority)—

a

after paragraph (2)(b) insert—

ba

regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision);

;

b

after paragraph (2)(d) insert—

e

regulation 70 (form of reply to a request for information under Article 6 of the Framework Decision);

f

regulation 71(1), (2) and (4) (deadlines for replies to a request for information under Article 6 of the Framework Decision).

;

c

after paragraph (4) insert—

5

See Article 62(1)(h) and (j) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

.

CHAPTER 5Europol14Amendment relating to saving provisions for data

In regulation 40 (saving provisions – information provided before commencement day), after “specified below” insert “(and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.

CHAPTER 6Exchange of information and intelligence between law enforcement authorities15Amendment of transitional provision

In regulation 44(2) (transitional provision – requests for information or intelligence received before commencement day)—

a

after “paragraph (3)” insert “(and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;

b

after sub-paragraph (a) insert—

aa

regulation 55 (time limits);

.

16Amendment of saving provision – information and intelligence

In regulation 45 (saving provision – information and intelligence supplied before commencement day)—

a

in the heading before the regulation, after “commencement day” insert “or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement”;

b

in paragraph (1), after “Framework Decision” insert “, or supplied on or after commencement day in accordance with Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement”;

c

in paragraph (2), after “paragraph (3)” insert “(and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.

17Amendment of saving provision – representations

In regulation 46(2) (saving provision – representations concerning use of information or intelligence), omit “with the omission of sub-paragraph (b)”.

CHAPTER 7Joint Investigation Teams18Amendments relating to information obtained by a UK member of a joint investigation team

In regulation 47 (saving provision – information obtained by a UK member of an international joint investigation team)—

a

in paragraph (1), after “commencement day” insert “or on or after commencement day in accordance with Article 62(2) of the withdrawal agreement or Article 50(2) of the EEA EFTA separation agreement”;

b

in paragraph (2), after “the information” insert “(and see Article 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(2) and Title IV of Part 3 of the EEA EFTA separation agreement, and sections 7A to 7C of the Withdrawal Act)”.

19Amendments relating to investigation teams operating in the UK

For regulation 72 (saving provision – investigation teams operating in the UK on or after commencement day), substitute—

72

Regulations 67 to 69 and 71 do not apply in a case to which any of the following provisions apply (and see Articles 62(2) and 63(1)(a) of the withdrawal agreement, Articles 50(2) and 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)—

a

regulation 10 (transitional provision – surveillance which is not completed before commencement day);

b

article 62(2) or 63(1)(a) of the withdrawal agreement; or

c

article 50(2) or 52(a) of the EEA EFTA separation agreement.

.

CHAPTER 8Mutual Legal Assistance20Amendments relating to the Crime (International Co-operation) Act 2003 and related legislation1

In the heading for Chapter 7 of Part 18, for “subordinate” substitute “related”.

2

In regulation 96 (freezing orders) after paragraph (4) insert—

5

Regulation 79(2) (amendment of the Criminal Justice and Police Act 2001) does not apply in respect of an overseas freezing order received before commencement day by the Secretary of State under section 1 of the 2003 Act.

6

See Article 62(1)(c) and Title VII of Part 3 of the withdrawal agreement, and sections 7A and 7C of the Withdrawal Act.

.

21Amendments relating to requests for information about financial accounts and transactions

In regulation 97 (requests for information about financial accounts and transactions), after paragraph (5) insert—

6

See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

.

22Amendments relating to certain mutual legal assistance requests from Iceland

In regulation 98 (certain mutual legal assistance request from Iceland), after paragraph (4) insert—

5

See Article 50(1) of the EEA EFTA separation agreement and sections 7B and 7C of the Withdrawal Act.

.

23Amendments relating to mutual legal assistance requests

After regulation 98 insert—

98ATransitional provision - requests received before commencement day1

Regulation 87(2) (amendment of the 2003 Act) does not apply in respect of any request received by the Secretary of State or by the Lord Advocate before commencement day for a process or other document to which section 1 of the 2003 Act (service of overseas process) applied to be served on a person in the United Kingdom.

2

Paragraphs (6), (7) and (13) of regulation 87 do not apply in respect of any request for assistance in obtaining evidence in a part of the United Kingdom that is received before commencement day by the territorial authority for that part of the United Kingdom.

3

See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (3) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

.

24Amendment relating to designation of participating countries

In the text to be substituted by regulation 88(2) (amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2009) and in the text to be substituted by regulation 90(2) (amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2009), after “Ireland,” in each place where it occurs insert “Italy,”.

CHAPTER 9Extradition25Amendment relating to the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003

In regulation 56 (amendment of the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003), in paragraph (4)—

a

after “Hungary;” insert “Iceland;”;

b

after “The Netherlands;” insert “Norway;”.

26Amendment to transitional provision

In regulation 57 (transitional provision)—

a

the existing provisions become paragraph (1);

b

after paragraph (1) insert—

2

See Article 62(1)(b) of the withdrawal agreement, Article 51 and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

.

CHAPTER 10European Investigation Orders27Amendment relating to a European investigation order (other than relating to a request for the temporary transfer of a prisoner)

In regulation 84 (incoming European investigation order (other than relating to a request for the temporary transfer of a prisoner)), after paragraph (4) insert—

5

See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

.

28Amendment relating to a European investigation order relating to the temporary transfer of a prisoner

In regulation 86 (European investigation order made in a participating State relating to the temporary transfer of a prisoner or EU prisoner)—

a

in paragraph (1) for the words from “prisoner temporarily transferred” to “before commencement day” (including those words in each case) substitute “relevant temporary transfer or a relevant request”;

b

after paragraph (1) insert—

1A

in paragraph (1)—

“relevant temporary transfer” means a prisoner temporarily transferred to an issuing State pursuant to a warrant issued by the Secretary of State or the Scottish Ministers under regulation 54 of the 2017 Regulations (temporary transfer of UK prisoner to issuing State for the purpose of issuing State’s investigation or proceedings) before commencement day;

“relevant request” means a European investigation order which includes a request for the transfer of a prisoner received by a central authority before commencement, regardless of whether that European investigation order was forwarded to the relevant UK central authority before commencement day.

;

c

after paragraph (2) insert—

3

See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

.

CHAPTER 11Other retained EU law relating to mutual legal assistance in criminal matters and police cooperation29Amendment relating to revocation of provisions of the 1990 Schengen Convention relating to police cooperation and mutual legal assistance in criminal matters

In regulation 99 (provisions of the 1990 Schengen Convention relating to police cooperation and mutual legal assistance in criminal matters), after “Schengen Convention” insert “(and see Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Articles 50(3), 52(a) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.)”.

30Amendment relating to Third Pillar Conventions

In regulation 100 (Third Pillar Conventions), after paragraph (2) insert—

3

See Articles 62(1)(a) and 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (2) and Title IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

.

CHAPTER 12Passenger Name Record Data31Saving provision

After regulation 106 (revocation of Commission Implementing Decision 2017/759), insert—

106ASavings provision - requests received before commencement day1

This regulation applies to requests received by the PIU in accordance with Article 9 or 10 of the Directive 2016/681/EU of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime on or before commencement day (and see Article 63(1)(g) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).

2

The following provisions of the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018 (“the 2018 Regulations”) continue to have effect in relation to those requests as if the amendments made to the provisions by regulation 104 did not apply–

a

regulation 6(3) (processing of PNR data by the PIU);

b

regulation 9 (requests for PNR data made to the PIU by a non-UK PIU);

c

regulations 2 (interpretation) and 3(2)(d) (responsibilities of the PIU), but only for the purposes of the other provisions which continue to have effect by virtue of this paragraph.

3

In this regulation, “the PIU” has the same meaning as in the 2018 Regulations.

106BSavings provision – information received by virtue of the PNR Directive1

This regulation applies to PNR data which was received by the PIU by virtue of Directive 2016/681/EU of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection investigation and prosecution of terrorist offences and serious crime (including that Directive as it applies by virtue of Article 63(1)(g) of the withdrawal agreement).

2

The PIU may only transfer PNR data to which this regulation applies, or the result of processing of such data, under regulation 12(2A) of the 2018 Regulations on the basis that the second condition is met if the transfer is being made to a non-UK PIU which is an authority of a member State.

3

In this regulation—

“the 2018 Regulations” means the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018;

“non-UK PIU”, “the PIU” and “PNR data” have the same meaning as in the 2018 Regulations.

4

In respect of regulation 106A (savings provision – requests received before commencement day) and this regulation, see Article 63(1)(g) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

.

CHAPTER 13Financial Intelligence Units and Asset Recovery Offices32Amendment of revocation and saving provision1

In regulation 112 (revocation of Council Decision 2000/642/JHA and Council Decision 2007/845/JHA)—

a

for “Subject to regulation 113 (saving provision), the” substitute “The”;

b

after “the following are revoked” insert “(but see Article 63(1)(c) and (f) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.

2

Omit regulation 113 (saving provision).

CHAPTER 14Prüm - Exchange of Data Relating to DNA33Revocation of the Prüm Decision and related Council Decisions- information received before commencement day

In regulation 115 (revocation of the Prüm Decision and related Council Decisions), after “revoked” insert “(but see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.

34Transitional provision

After regulation 117 (revocation of Council Implementing Decisions) insert—

117ATransitional provision – DNA profiles supplied before commencement day

Despite the revocations made in regulations 115 to 117 the following provisions of the Prüm Decision continue to have effect—

a

Article 5 (supply of further personal data and other information) in relation to the supply by the United Kingdom of further personal data and other information in relation to matches shown under Article 3 or 4 of the Prüm Decision before commencement day;

b

Article 7 (collection of cellular material and supply of DNA profiles) in relation to DNA profiles obtained by the United Kingdom before commencement day which were not supplied to the requesting Member State prior to commencement day;

c

paragraph 1 of Article 6 (national contact point and implementing measures) so far as it is relevant to paragraphs (a) or (b).

117BSaving provision – information received before commencement day1

This regulation applies in relation to DNA profiles and personal data received by the United Kingdom before commencement day (and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).

2

Subject to the modifications in paragraph (3), with the exception of Article 25, Chapter 6 of the Prüm Decision continues to have effect in relation to the data referred to in paragraph (1).

3

The Prüm Decision applies with the following modifications—

a

Article 26 is to be read as if—

i

in paragraph 1—

aa

“by the receiving Member State” were omitted;

ab

the words from “and subject only to” to the end were omitted;

ii

in paragraph 2, “by the searching or comparing Member State” were omitted;

iii

in the text after paragraph 2(c), for “The Member State administering the file may process the data supplied to it”, substitute “The data supplied may be processed”;

b

Article 27 is to be read as if “and in compliance with the law of the receiving Member State” were omitted;

c

paragraph 1 of Article 28 is to be read as if—

i

the first sentence were omitted;

ii

after “have been supplied”, there were inserted “by the authorities in the United Kingdom”;

iii

for “The Member State or Member States concerned shall be obliged to correct or delete the data”, substitute “The authorities in the United Kingdom shall be obliged to correct or delete any data in respect of which the supplying Member State has made such a notification”;

d

paragraph 2 of Article 28 is to be read as if—

i

“, in accordance with the national law of the Member States,” were omitted;

ii

“subject to the national law of the Member States and” were omitted;

e

paragraph 1 of Article 30 is to be read as if the first sentence were “In order to verify the admissibility of the supply, the authorities in the United Kingdom shall log every non-automated supply of personal data by the body administering the file and every non-automated receipt of personal data by the searching body.”;

f

paragraph 2 of Article 30 is to be read as if—

i

“other” were omitted from paragraph (a);

ii

in paragraph (b), for “each Member State” substitute “the United Kingdom”;

g

Article 32 is to be read as if, for “The receiving Member State” substitute “The authorities in the United Kingdom”.

.

CHAPTER 15Schengen Information System (SIS II)35Amendment relating to revocation of retained EU law

In regulation 119 (revocation of retained EU law relating to the Schengen information system (SIS II)), in paragraph (2)—

a

for the text before sub-paragraph (a) substitute “The following are revoked (but see Article 63(1)(e) of the withdrawal agreement, Article 52(c) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;

b

after paragraph (g), insert—

h

Regulation (EU) 2018/1862 of the European Parliament and of the Council of 28 November 2018 on the establishment, operation and use of the Schengen Information System (SIS) in the field of police cooperation and judicial cooperation in criminal matters, amending and repealing Council Decision 2007/533/JHA, and repealing Regulation (EC) No 1986/2006 of the European Parliament and of the Council and Commission Decision 2010/261/EU.

.

36Amendment relating to saving provisions - SIS II data and national files

In regulation 120(2) (saving provisions – SIS II data and national files), after “paragraph (1)” insert “(and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.

37Amendment relating to saving provisions – supplementary information and national files

In regulation 121 (saving provisions – supplementary information and national files)—

a

at the end of paragraph (1)(a), omit “, or”;

b

after paragraph (1)(b) insert—

, or

c

supplementary information received by the United Kingdom in accordance with Article 63(1)(e) of the withdrawal agreement.

;

c

in paragraph (2) after “paragraph (1)” insert “(and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.

CHAPTER 16International Agreements38Amendment of revocation and saving provision1

In regulation 134 (revocation of rights etc.)—

a

in paragraph (1), after “cease to be recognised and available in domestic law” insert “(but in relation to the agreements specified in paragraph (2)(a) to (e), (g) and (h) see Title VII of Part 3 of the withdrawal agreement, Titles III and IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;

b

in paragraph (2), after sub-paragraph (g) insert—

h

the Agreement between the European Union and the Republic of Iceland and the Kingdom of Norway on the surrender procedure between the Member States of the European Union and Iceland and Norway.

.

2

In regulation 135(1)(a) (saving provision) for “a transitional or saving provision of these Regulations” substitute “a transitional or saving provision of these Regulations (or Title VII of Part 3 of the withdrawal agreement, Titles III and IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.

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<p>Article 62(1)(c) refers to Council Framework Decision 2003/577/JHA. Article 39 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders states that references to that Framework Decision shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the reference to the Council Framework Decision in Article 62(1)(c) is to be construed accordingly.</p>
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<p>Article 62(1)(c) and (e) refer to Council Framework Decisions 2003/577/JHA and 2006/783/JHA. Article 39 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders states that references to these Framework Decisions shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the references to the Council Framework Decisions in Article 62(1)(c) and (e) are to be construed accordingly.</p>
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<note class="footnote" eId="f00008">
<p>Article 62(3) refers to Council Decision 2002/187/JHA. Article 81(2) of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA states that references to that Council Decision shall be construed as references to that Regulation. By virtue of Article 6 of the withdrawal agreement, the references to the Council Decision in Article 62(3) are to be construed accordingly.</p>
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<note class="footnote" eId="f00009">
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<ref href="http://www.legislation.gov.uk/id/uksi/2018/598">S.I. 2018/598</ref>
. Regulation 12(2A) was inserted by
<ref href="http://www.legislation.gov.uk/id/uksi/2019/742">S.I. 2019/742</ref>
.
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<note class="footnote" eId="f00010">
<p>Regulation (EU) 2018/1862 has not come into force in full (see Article 79 of that Regulation).</p>
</note>
<note class="footnote" eId="f00011">
<p>OJ L 343, 28.11.2014, p. 1.</p>
</note>
</notes>
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<dc:identifier>http://www.legislation.gov.uk/uksi/2020/1408/part/2/made</dc:identifier>
<dc:title>The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2021-02-22</dc:modified>
<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">CRIMINAL LAW</dc:subject>
<dc:subject scheme="SIheading">INVESTIGATORY POWERS</dc:subject>
<dc:subject scheme="SIheading">POLICE</dc:subject>
<dc:subject scheme="SIheading">PROCEEDS OF CRIME</dc:subject>
<dc:description>These Regulations are made in exercise of the powers conferred by sections 8(1), 8B(1) and (2) and 23(1) and (2) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 (c. 16) (“the Withdrawal Act”), and section 41(1) and (5) of the European Union (Withdrawal Agreement) Act 2020 (c. 1). Chapter 9 of Part 2 of these Regulations (extradition) is also made in part in reliance on various powers in the Extradition Act 2003 (c. 41).</dc:description>
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<part eId="part-2">
<num>PART 2</num>
<heading>Amendments of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019</heading>
<hcontainer name="regulation" eId="regulation-3">
<num>3</num>
<heading>Amendments to law enforcement and security provisions</heading>
<content>
<p>This Part makes amendments to the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019.</p>
</content>
</hcontainer>
<chapter eId="part-2-chapter-1">
<num>CHAPTER 1</num>
<heading>Freezing Orders and Confiscation Orders</heading>
<hcontainer name="regulation" eId="regulation-4">
<num>4</num>
<heading>Transitional provisions relating to freezing orders concerning terrorist property</heading>
<content>
<p>
In regulation 6 (transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000), after “has occurred” insert “(and see Articles 6 and 62(1)(c) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decision 2003/577/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
<noteRef href="#f00006" class="footnote" marker="6"/>
)”.
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-5">
<num>5</num>
<heading>Transitional provisions relating to freezing orders and confiscation orders concerning the proceeds of crime</heading>
<content>
<p>
In regulation 111 (transitional provisions in relation to amendment of the Criminal Justice and Data Protection Regulations 2014), after “has occurred” insert “(and see Articles 6 and 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decisions 2003/577/JHA and 2006/783/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
<noteRef href="#f00007" class="footnote" marker="7"/>
”.
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-6">
<num>6</num>
<heading>Revocation of Regulation (EU) 2018/1805</heading>
<content>
<p>After regulation 113, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e140">
<num>113A</num>
<heading>Revocation of Regulation (EU) 2018/1805</heading>
<content>
<p>Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders is revoked (but see Article 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).</p>
</content>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-2">
<num>CHAPTER 2</num>
<heading>Cross-border Surveillance</heading>
<hcontainer name="regulation" eId="regulation-7">
<num>7</num>
<heading>Amendment of revocation provision</heading>
<content>
<p>In regulation 8 (revocation of Council Decisions relating to cross-border surveillance), after paragraph (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e163">
<num>3</num>
<content>
<p>See Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 52(a) and Title IV of Part 3 the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-8">
<num>8</num>
<heading>Amendment of transitional provision</heading>
<content>
<p>In regulation 10 (transitional provision – surveillance which is not completed before commencement day), for paragraph (1) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e181">
<num>1</num>
<content>
<p>Regulation 9 (consequential amendment of the Regulation of Investigatory Powers Act 2000) does not apply to relevant surveillance by a relevant foreign police or customs officer which began but which was not completed before commencement day (and see Article 63(1)(a) of the withdrawal agreement, Article 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-3">
<num>CHAPTER 3</num>
<heading>Eurojust</heading>
<hcontainer name="regulation" eId="regulation-9">
<num>9</num>
<heading>Interpretation</heading>
<content>
<p>Omit regulation 20 (interpretation).</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-10">
<num>10</num>
<heading>Revocation of the Eurojust Regulation</heading>
<intro>
<p>In regulation 21 (revocation of Eurojust Council Decision)—</p>
</intro>
<subparagraph eId="regulation-10-a">
<num>a</num>
<content>
<p>in the heading before the regulation, for “Council Decision” substitute “Regulation”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-10-b">
<num>b</num>
<content>
<p>for regulation 21, substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e225">
<num>21</num>
<content>
<p>
Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA is revoked (but see Article 62(3) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act
<noteRef href="#f00008" class="footnote" marker="8"/>
.
</p>
</content>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-11">
<num>11</num>
<heading>Revocation of saving provisions for data</heading>
<content>
<p>Omit regulation 22 (saving provisions – information received before commencement day).</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-4">
<num>CHAPTER 4</num>
<heading>European Criminal Record Information System (ECRIS)</heading>
<hcontainer name="regulation" eId="regulation-12">
<num>12</num>
<heading>Amendment of saving provision</heading>
<intro>
<p>In regulation 27 (saving provisions – information transmitted to the UK Central Authority before commencement day)—</p>
</intro>
<subparagraph eId="regulation-12-a">
<num>a</num>
<content>
<p>in the heading before the regulation and also in paragraph (1), after “commencement day” insert “or under Article 62(1)(h) of the withdrawal agreement”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-12-b">
<num>b</num>
<content>
<p>after paragraph (2)(b), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e271">
<num>ba</num>
<content>
<p>regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision).</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-13">
<num>13</num>
<heading>Amendment of transitional provisions</heading>
<intro>
<p>In regulation 28 (transitional provisions – requests made before commencement day for information from the UK Central Authority)—</p>
</intro>
<subparagraph eId="regulation-13-a">
<num>a</num>
<content>
<p>after paragraph (2)(b) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e293">
<num>ba</num>
<content>
<p>regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision);</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="regulation-13-b">
<num>b</num>
<content>
<p>after paragraph (2)(d) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e308">
<num>e</num>
<content>
<p>regulation 70 (form of reply to a request for information under Article 6 of the Framework Decision);</p>
</content>
</subparagraph>
<subparagraph eId="d4e314">
<num>f</num>
<content>
<p>regulation 71(1), (2) and (4) (deadlines for replies to a request for information under Article 6 of the Framework Decision).</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="regulation-13-c">
<num>c</num>
<content>
<p>after paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e329">
<num>5</num>
<content>
<p>See Article 62(1)(h) and (j) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-5">
<num>CHAPTER 5</num>
<heading>Europol</heading>
<hcontainer name="regulation" eId="regulation-14">
<num>14</num>
<heading>Amendment relating to saving provisions for data</heading>
<content>
<p>In regulation 40 (saving provisions – information provided before commencement day), after “specified below” insert “(and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-6">
<num>CHAPTER 6</num>
<heading>Exchange of information and intelligence between law enforcement authorities</heading>
<hcontainer name="regulation" eId="regulation-15">
<num>15</num>
<heading>Amendment of transitional provision</heading>
<intro>
<p>In regulation 44(2) (transitional provision – requests for information or intelligence received before commencement day)—</p>
</intro>
<subparagraph eId="regulation-15-a">
<num>a</num>
<content>
<p>after “paragraph (3)” insert “(and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-15-b">
<num>b</num>
<content>
<p>after sub-paragraph (a) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e378">
<num>aa</num>
<content>
<p>regulation 55 (time limits);</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-16">
<num>16</num>
<heading>Amendment of saving provision – information and intelligence</heading>
<intro>
<p>In regulation 45 (saving provision – information and intelligence supplied before commencement day)—</p>
</intro>
<subparagraph eId="regulation-16-a">
<num>a</num>
<content>
<p>in the heading before the regulation, after “commencement day” insert “or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-16-b">
<num>b</num>
<content>
<p>in paragraph (1), after “Framework Decision” insert “, or supplied on or after commencement day in accordance with Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-16-c">
<num>c</num>
<content>
<p>in paragraph (2), after “paragraph (3)” insert “(and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-17">
<num>17</num>
<heading>Amendment of saving provision – representations</heading>
<content>
<p>In regulation 46(2) (saving provision – representations concerning use of information or intelligence), omit “with the omission of sub-paragraph (b)”.</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-7">
<num>CHAPTER 7</num>
<heading>Joint Investigation Teams</heading>
<hcontainer name="regulation" eId="regulation-18">
<num>18</num>
<heading>Amendments relating to information obtained by a UK member of a joint investigation team</heading>
<intro>
<p>In regulation 47 (saving provision – information obtained by a UK member of an international joint investigation team)—</p>
</intro>
<subparagraph eId="regulation-18-a">
<num>a</num>
<content>
<p>in paragraph (1), after “commencement day” insert “or on or after commencement day in accordance with Article 62(2) of the withdrawal agreement or Article 50(2) of the EEA EFTA separation agreement”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-18-b">
<num>b</num>
<content>
<p>in paragraph (2), after “the information” insert “(and see Article 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(2) and Title IV of Part 3 of the EEA EFTA separation agreement, and sections 7A to 7C of the Withdrawal Act)”.</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-19">
<num>19</num>
<heading>Amendments relating to investigation teams operating in the UK</heading>
<content>
<p>For regulation 72 (saving provision – investigation teams operating in the UK on or after commencement day), substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e458">
<num>72</num>
<intro>
<p>Regulations 67 to 69 and 71 do not apply in a case to which any of the following provisions apply (and see Articles 62(2) and 63(1)(a) of the withdrawal agreement, Articles 50(2) and 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)—</p>
</intro>
<subparagraph eId="d4e464">
<num>a</num>
<content>
<p>regulation 10 (transitional provision – surveillance which is not completed before commencement day);</p>
</content>
</subparagraph>
<subparagraph eId="d4e470">
<num>b</num>
<content>
<p>article 62(2) or 63(1)(a) of the withdrawal agreement; or</p>
</content>
</subparagraph>
<subparagraph eId="d4e476">
<num>c</num>
<content>
<p>article 50(2) or 52(a) of the EEA EFTA separation agreement.</p>
</content>
</subparagraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-8">
<num>CHAPTER 8</num>
<heading>Mutual Legal Assistance</heading>
<hcontainer name="regulation" eId="regulation-20">
<num>20</num>
<heading>Amendments relating to the Crime (International Co-operation) Act 2003 and related legislation</heading>
<paragraph eId="regulation-20-1">
<num>1</num>
<content>
<p>In the heading for Chapter 7 of Part 18, for “subordinate” substitute “related”.</p>
</content>
</paragraph>
<paragraph eId="regulation-20-2">
<num>2</num>
<content>
<p>In regulation 96 (freezing orders) after paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e509">
<num>5</num>
<content>
<p>Regulation 79(2) (amendment of the Criminal Justice and Police Act 2001) does not apply in respect of an overseas freezing order received before commencement day by the Secretary of State under section 1 of the 2003 Act.</p>
</content>
</paragraph>
<paragraph eId="d4e515">
<num>6</num>
<content>
<p>See Article 62(1)(c) and Title VII of Part 3 of the withdrawal agreement, and sections 7A and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-21">
<num>21</num>
<heading>Amendments relating to requests for information about financial accounts and transactions</heading>
<content>
<p>In regulation 97 (requests for information about financial accounts and transactions), after paragraph (5) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e533">
<num>6</num>
<content>
<p>See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-22">
<num>22</num>
<heading>Amendments relating to certain mutual legal assistance requests from Iceland</heading>
<content>
<p>In regulation 98 (certain mutual legal assistance request from Iceland), after paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e551">
<num>5</num>
<content>
<p>See Article 50(1) of the EEA EFTA separation agreement and sections 7B and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-23">
<num>23</num>
<heading>Amendments relating to mutual legal assistance requests</heading>
<content>
<p>After regulation 98 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e572">
<num>98A</num>
<heading>Transitional provision - requests received before commencement day</heading>
<paragraph eId="d4e576">
<num>1</num>
<content>
<p>Regulation 87(2) (amendment of the 2003 Act) does not apply in respect of any request received by the Secretary of State or by the Lord Advocate before commencement day for a process or other document to which section 1 of the 2003 Act (service of overseas process) applied to be served on a person in the United Kingdom.</p>
</content>
</paragraph>
<paragraph eId="d4e582">
<num>2</num>
<content>
<p>Paragraphs (6), (7) and (13) of regulation 87 do not apply in respect of any request for assistance in obtaining evidence in a part of the United Kingdom that is received before commencement day by the territorial authority for that part of the United Kingdom.</p>
</content>
</paragraph>
<paragraph eId="d4e588">
<num>3</num>
<content>
<p>See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (3) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-24">
<num>24</num>
<heading>Amendment relating to designation of participating countries</heading>
<content>
<p>In the text to be substituted by regulation 88(2) (amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2009) and in the text to be substituted by regulation 90(2) (amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2009), after “Ireland,” in each place where it occurs insert “Italy,”.</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-9">
<num>CHAPTER 9</num>
<heading>Extradition</heading>
<hcontainer name="regulation" eId="regulation-25">
<num>25</num>
<heading>Amendment relating to the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003</heading>
<intro>
<p>In regulation 56 (amendment of the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003), in paragraph (4)—</p>
</intro>
<subparagraph eId="regulation-25-a">
<num>a</num>
<content>
<p>after “Hungary;” insert “Iceland;”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-25-b">
<num>b</num>
<content>
<p>after “The Netherlands;” insert “Norway;”.</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-26">
<num>26</num>
<heading>Amendment to transitional provision</heading>
<intro>
<p>In regulation 57 (transitional provision)—</p>
</intro>
<subparagraph eId="regulation-26-a">
<num>a</num>
<content>
<p>the existing provisions become paragraph (1);</p>
</content>
</subparagraph>
<subparagraph eId="regulation-26-b">
<num>b</num>
<content>
<p>after paragraph (1) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e654">
<num>2</num>
<content>
<p>See Article 62(1)(b) of the withdrawal agreement, Article 51 and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-10">
<num>CHAPTER 10</num>
<heading>European Investigation Orders</heading>
<hcontainer name="regulation" eId="regulation-27">
<num>27</num>
<heading>Amendment relating to a European investigation order (other than relating to a request for the temporary transfer of a prisoner)</heading>
<content>
<p>In regulation 84 (incoming European investigation order (other than relating to a request for the temporary transfer of a prisoner)), after paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e677">
<num>5</num>
<content>
<p>See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-28">
<num>28</num>
<heading>Amendment relating to a European investigation order relating to the temporary transfer of a prisoner</heading>
<intro>
<p>In regulation 86 (European investigation order made in a participating State relating to the temporary transfer of a prisoner or EU prisoner)—</p>
</intro>
<subparagraph eId="regulation-28-a">
<num>a</num>
<content>
<p>in paragraph (1) for the words from “prisoner temporarily transferred” to “before commencement day” (including those words in each case) substitute “relevant temporary transfer or a relevant request”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-28-b">
<num>b</num>
<content>
<p>after paragraph (1) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e707">
<num>1A</num>
<content>
<p>in paragraph (1)—</p>
<blockList class="unordered">
<item>
<p>“relevant temporary transfer” means a prisoner temporarily transferred to an issuing State pursuant to a warrant issued by the Secretary of State or the Scottish Ministers under regulation 54 of the 2017 Regulations (temporary transfer of UK prisoner to issuing State for the purpose of issuing State’s investigation or proceedings) before commencement day;</p>
</item>
<item>
<p>“relevant request” means a European investigation order which includes a request for the transfer of a prisoner received by a central authority before commencement, regardless of whether that European investigation order was forwarded to the relevant UK central authority before commencement day.</p>
</item>
</blockList>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="regulation-28-c">
<num>c</num>
<content>
<p>after paragraph (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e731">
<num>3</num>
<content>
<p>See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-11">
<num>CHAPTER 11</num>
<heading>Other retained EU law relating to mutual legal assistance in criminal matters and police cooperation</heading>
<hcontainer name="regulation" eId="regulation-29">
<num>29</num>
<heading>Amendment relating to revocation of provisions of the 1990 Schengen Convention relating to police cooperation and mutual legal assistance in criminal matters</heading>
<content>
<p>In regulation 99 (provisions of the 1990 Schengen Convention relating to police cooperation and mutual legal assistance in criminal matters), after “Schengen Convention” insert “(and see Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Articles 50(3), 52(a) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.)”.</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-30">
<num>30</num>
<heading>Amendment relating to Third Pillar Conventions</heading>
<content>
<p>In regulation 100 (Third Pillar Conventions), after paragraph (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<paragraph eId="d4e763">
<num>3</num>
<content>
<p>See Articles 62(1)(a) and 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (2) and Title IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-12">
<num>CHAPTER 12</num>
<heading>Passenger Name Record Data</heading>
<hcontainer name="regulation" eId="regulation-31">
<num>31</num>
<heading>Saving provision</heading>
<content>
<p>After regulation 106 (revocation of Commission Implementing Decision 2017/759), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e789">
<num>106A</num>
<heading>Savings provision - requests received before commencement day</heading>
<paragraph eId="d4e793">
<num>1</num>
<content>
<p>
This regulation applies to requests received by the PIU in accordance with Article 9 or 10 of the
<ref href="http://www.legislation.gov.uk/european/directive/2016/0681">Directive 2016/681/EU</ref>
of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime on or before commencement day (and see Article 63(1)(g) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).
</p>
</content>
</paragraph>
<paragraph eId="d4e802">
<num>2</num>
<intro>
<p>
The following provisions of the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018
<noteRef href="#f00009" class="footnote" marker="9"/>
(“the 2018 Regulations”) continue to have effect in relation to those requests as if the amendments made to the provisions by regulation 104 did not apply–
</p>
</intro>
<subparagraph eId="d4e810">
<num>a</num>
<content>
<p>regulation 6(3) (processing of PNR data by the PIU);</p>
</content>
</subparagraph>
<subparagraph eId="d4e816">
<num>b</num>
<content>
<p>regulation 9 (requests for PNR data made to the PIU by a non-UK PIU);</p>
</content>
</subparagraph>
<subparagraph eId="d4e822">
<num>c</num>
<content>
<p>regulations 2 (interpretation) and 3(2)(d) (responsibilities of the PIU), but only for the purposes of the other provisions which continue to have effect by virtue of this paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e828">
<num>3</num>
<content>
<p>In this regulation, “the PIU” has the same meaning as in the 2018 Regulations.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="d4e837">
<num>106B</num>
<heading>Savings provision – information received by virtue of the PNR Directive</heading>
<paragraph eId="d4e841">
<num>1</num>
<content>
<p>
This regulation applies to PNR data which was received by the PIU by virtue of
<ref href="http://www.legislation.gov.uk/european/directive/2016/0681">Directive 2016/681/EU</ref>
of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection investigation and prosecution of terrorist offences and serious crime (including that Directive as it applies by virtue of Article 63(1)(g) of the withdrawal agreement).
</p>
</content>
</paragraph>
<paragraph eId="d4e850">
<num>2</num>
<content>
<p>The PIU may only transfer PNR data to which this regulation applies, or the result of processing of such data, under regulation 12(2A) of the 2018 Regulations on the basis that the second condition is met if the transfer is being made to a non-UK PIU which is an authority of a member State.</p>
</content>
</paragraph>
<paragraph eId="d4e856">
<num>3</num>
<content>
<p>In this regulation—</p>
<blockList class="unordered">
<item>
<p>“the 2018 Regulations” means the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018;</p>
</item>
<item>
<p>“non-UK PIU”, “the PIU” and “PNR data” have the same meaning as in the 2018 Regulations.</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="d4e871">
<num>4</num>
<content>
<p>In respect of regulation 106A (savings provision – requests received before commencement day) and this regulation, see Article 63(1)(g) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-13">
<num>CHAPTER 13</num>
<heading>Financial Intelligence Units and Asset Recovery Offices</heading>
<hcontainer name="regulation" eId="regulation-32">
<num>32</num>
<heading>Amendment of revocation and saving provision</heading>
<paragraph eId="regulation-32-1">
<num>1</num>
<intro>
<p>In regulation 112 (revocation of Council Decision 2000/642/JHA and Council Decision 2007/845/JHA)—</p>
</intro>
<subparagraph eId="regulation-32-1-a">
<num>a</num>
<content>
<p>for “Subject to regulation 113 (saving provision), the” substitute “The”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-32-1-b">
<num>b</num>
<content>
<p>after “the following are revoked” insert “(but see Article 63(1)(c) and (f) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-32-2">
<num>2</num>
<content>
<p>Omit regulation 113 (saving provision).</p>
</content>
</paragraph>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-14">
<num>CHAPTER 14</num>
<heading>Prüm - Exchange of Data Relating to DNA</heading>
<hcontainer name="regulation" eId="regulation-33">
<num>33</num>
<heading>Revocation of the Prüm Decision and related Council Decisions- information received before commencement day</heading>
<content>
<p>In regulation 115 (revocation of the Prüm Decision and related Council Decisions), after “revoked” insert “(but see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act)”.</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-34">
<num>34</num>
<heading>Transitional provision</heading>
<content>
<p>After regulation 117 (revocation of Council Implementing Decisions) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary unknown unknown double" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e942">
<num>117A</num>
<heading>Transitional provision – DNA profiles supplied before commencement day</heading>
<intro>
<p>Despite the revocations made in regulations 115 to 117 the following provisions of the Prüm Decision continue to have effect—</p>
</intro>
<subparagraph eId="d4e948">
<num>a</num>
<content>
<p>Article 5 (supply of further personal data and other information) in relation to the supply by the United Kingdom of further personal data and other information in relation to matches shown under Article 3 or 4 of the Prüm Decision before commencement day;</p>
</content>
</subparagraph>
<subparagraph eId="d4e954">
<num>b</num>
<content>
<p>Article 7 (collection of cellular material and supply of DNA profiles) in relation to DNA profiles obtained by the United Kingdom before commencement day which were not supplied to the requesting Member State prior to commencement day;</p>
</content>
</subparagraph>
<subparagraph eId="d4e960">
<num>c</num>
<content>
<p>paragraph 1 of Article 6 (national contact point and implementing measures) so far as it is relevant to paragraphs (a) or (b).</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="d4e969">
<num>117B</num>
<heading>Saving provision – information received before commencement day</heading>
<paragraph eId="d4e973">
<num>1</num>
<content>
<p>This regulation applies in relation to DNA profiles and personal data received by the United Kingdom before commencement day (and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).</p>
</content>
</paragraph>
<paragraph eId="d4e979">
<num>2</num>
<content>
<p>Subject to the modifications in paragraph (3), with the exception of Article 25, Chapter 6 of the Prüm Decision continues to have effect in relation to the data referred to in paragraph (1).</p>
</content>
</paragraph>
<paragraph eId="d4e985">
<num>3</num>
<intro>
<p>The Prüm Decision applies with the following modifications—</p>
</intro>
<subparagraph eId="d4e991">
<num>a</num>
<intro>
<p>Article 26 is to be read as if—</p>
</intro>
<clause eId="d4e997">
<num>i</num>
<intro>
<p>in paragraph 1—</p>
</intro>
<subclause eId="d4e1003">
<num>aa</num>
<content>
<p>“by the receiving Member State” were omitted;</p>
</content>
</subclause>
<subclause eId="d4e1009">
<num>ab</num>
<content>
<p>the words from “and subject only to” to the end were omitted;</p>
</content>
</subclause>
</clause>
<clause eId="d4e1015">
<num>ii</num>
<content>
<p>in paragraph 2, “by the searching or comparing Member State” were omitted;</p>
</content>
</clause>
<clause eId="d4e1021">
<num>iii</num>
<content>
<p>in the text after paragraph 2(c), for “The Member State administering the file may process the data supplied to it”, substitute “The data supplied may be processed”;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1027">
<num>b</num>
<content>
<p>Article 27 is to be read as if “and in compliance with the law of the receiving Member State” were omitted;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1033">
<num>c</num>
<intro>
<p>paragraph 1 of Article 28 is to be read as if—</p>
</intro>
<clause eId="d4e1039">
<num>i</num>
<content>
<p>the first sentence were omitted;</p>
</content>
</clause>
<clause eId="d4e1045">
<num>ii</num>
<content>
<p>after “have been supplied”, there were inserted “by the authorities in the United Kingdom”;</p>
</content>
</clause>
<clause eId="d4e1051">
<num>iii</num>
<content>
<p>for “The Member State or Member States concerned shall be obliged to correct or delete the data”, substitute “The authorities in the United Kingdom shall be obliged to correct or delete any data in respect of which the supplying Member State has made such a notification”;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1057">
<num>d</num>
<intro>
<p>paragraph 2 of Article 28 is to be read as if—</p>
</intro>
<clause eId="d4e1063">
<num>i</num>
<content>
<p>“, in accordance with the national law of the Member States,” were omitted;</p>
</content>
</clause>
<clause eId="d4e1069">
<num>ii</num>
<content>
<p>“subject to the national law of the Member States and” were omitted;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1075">
<num>e</num>
<content>
<p>paragraph 1 of Article 30 is to be read as if the first sentence were “In order to verify the admissibility of the supply, the authorities in the United Kingdom shall log every non-automated supply of personal data by the body administering the file and every non-automated receipt of personal data by the searching body.”;</p>
</content>
</subparagraph>
<subparagraph eId="d4e1081">
<num>f</num>
<intro>
<p>paragraph 2 of Article 30 is to be read as if—</p>
</intro>
<clause eId="d4e1087">
<num>i</num>
<content>
<p>“other” were omitted from paragraph (a);</p>
</content>
</clause>
<clause eId="d4e1093">
<num>ii</num>
<content>
<p>in paragraph (b), for “each Member State” substitute “the United Kingdom”;</p>
</content>
</clause>
</subparagraph>
<subparagraph eId="d4e1099">
<num>g</num>
<content>
<p>Article 32 is to be read as if, for “The receiving Member State” substitute “The authorities in the United Kingdom”.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-15">
<num>CHAPTER 15</num>
<heading>Schengen Information System (SIS II)</heading>
<hcontainer name="regulation" eId="regulation-35">
<num>35</num>
<heading>Amendment relating to revocation of retained EU law</heading>
<intro>
<p>In regulation 119 (revocation of retained EU law relating to the Schengen information system (SIS II)), in paragraph (2)—</p>
</intro>
<subparagraph eId="regulation-35-a">
<num>a</num>
<content>
<p>for the text before sub-paragraph (a) substitute “The following are revoked (but see Article 63(1)(e) of the withdrawal agreement, Article 52(c) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-35-b">
<num>b</num>
<content>
<p>after paragraph (g), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e1134">
<num>h</num>
<content>
<p>
Regulation (EU) 2018/1862 of the European Parliament and of the Council of 28 November 2018 on the establishment, operation and use of the Schengen Information System (SIS) in the field of police cooperation and judicial cooperation in criminal matters, amending and repealing Council Decision 2007/533/JHA, and repealing Regulation
<ref href="http://www.legislation.gov.uk/european/regulation/2006/1986">(EC) No 1986/2006</ref>
of the European Parliament and of the Council and Commission
<ref href="http://www.legislation.gov.uk/european/decision/2010/0261">Decision 2010/261/EU</ref>
<noteRef href="#f00010" class="footnote" marker="10"/>
.
</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-36">
<num>36</num>
<heading>Amendment relating to saving provisions - SIS II data and national files</heading>
<content>
<p>In regulation 120(2) (saving provisions – SIS II data and national files), after “paragraph (1)” insert “(and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-37">
<num>37</num>
<heading>Amendment relating to saving provisions – supplementary information and national files</heading>
<intro>
<p>In regulation 121 (saving provisions – supplementary information and national files)—</p>
</intro>
<subparagraph eId="regulation-37-a">
<num>a</num>
<content>
<p>at the end of paragraph (1)(a), omit “, or”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-37-b">
<num>b</num>
<content>
<p>after paragraph (1)(b) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<p>, or</p>
<subparagraph eId="d4e1183">
<num>c</num>
<content>
<p>supplementary information received by the United Kingdom in accordance with Article 63(1)(e) of the withdrawal agreement.</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="regulation-37-c">
<num>c</num>
<content>
<p>in paragraph (2) after “paragraph (1)” insert “(and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.</p>
</content>
</subparagraph>
</hcontainer>
</chapter>
<chapter eId="part-2-chapter-16">
<num>CHAPTER 16</num>
<heading>International Agreements</heading>
<hcontainer name="regulation" eId="regulation-38">
<num>38</num>
<heading>Amendment of revocation and saving provision</heading>
<paragraph eId="regulation-38-1">
<num>1</num>
<intro>
<p>In regulation 134 (revocation of rights etc.)—</p>
</intro>
<subparagraph eId="regulation-38-1-a">
<num>a</num>
<content>
<p>in paragraph (1), after “cease to be recognised and available in domestic law” insert “(but in relation to the agreements specified in paragraph (2)(a) to (e), (g) and (h) see Title VII of Part 3 of the withdrawal agreement, Titles III and IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”;</p>
</content>
</subparagraph>
<subparagraph eId="regulation-38-1-b">
<num>b</num>
<content>
<p>in paragraph (2), after sub-paragraph (g) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown double" startQuote="" endQuote="">
<subparagraph eId="d4e1228">
<num>h</num>
<content>
<p>
the Agreement between the European Union and the Republic of Iceland and the Kingdom of Norway on the surrender procedure between the Member States of the European Union and Iceland and Norway
<noteRef href="#f00011" class="footnote" marker="11"/>
.
</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-38-2">
<num>2</num>
<content>
<p>In regulation 135(1)(a) (saving provision) for “a transitional or saving provision of these Regulations” substitute “a transitional or saving provision of these Regulations (or Title VII of Part 3 of the withdrawal agreement, Titles III and IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)”.</p>
</content>
</paragraph>
</hcontainer>
</chapter>
</part>
</portionBody>
</portion>
</akomaNtoso>