- Latest available (Revised)
- Point in Time (14/04/2022)
- Original (As made)
There are currently no known outstanding effects for the The Russia (Sanctions) (Overseas Territories) Order 2020.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
2.Extension of the Russia (Sanctions) (EU Exit) Regulations 2019
3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.In regulation 4 (purposes), for “The regulations contained in this...
6.Omit regulation 5 (power to designate persons) (including the heading)....
7.Omit regulation 6 (designation criteria) (including the heading).
7A.Omit regulation 6A (conditions for the designation of persons by...
8.For regulation 8 (notification and publicity where designation power used)...
9.In regulation 9 (confidential information in certain cases where designation...
9A.For regulation 9A (notification and publicity where power to designate...
10.For regulation 10 (meaning of “ designated person ”) substitute—...
11.In regulation 16 (dealing with transferable securities or money-market instruments)—...
12.In regulation 17 (loans and credit arrangements), in paragraph (5)—...
12A.In regulation 17A (correspondent banking relationships etc.)—
13.For regulation 20 (immigration) substitute— (1) A person who is designated from time to time...
14.In regulation 21 (interpretation of other expressions used in this...
15.In regulation 22 (export of restricted goods), at the end...
16.In regulation 23 (import of arms and related materiel), after...
17.In regulation 24 (supply and delivery of restricted goods), in...
18.In regulation 26 (transfer of restricted technology), in paragraph (1)(c),...
19.In regulation 29 (brokering services: non-UK activity relating to restricted...
20.In regulation 30 (enabling or facilitating military activities)—
21.In regulation 32 (export of military goods), at the end...
22.In regulation 33 (supply and delivery of dual-use goods), in...
23.In regulation 38 (brokering services: non-UK activity relating to dual-use...
24.In regulation 40 (export of energy-related goods), at the end...
25.In regulation 41 (supply and delivery of energy-related goods), in...
26.In regulation 45 (brokering services: non-UK activity relating to energy-related...
26A.In regulation 46A (technical assistance relating to aircraft and ships),...
27.In regulation 47 (import from non-government controlled Ukrainian territory), at...
28.In regulation 48 (export of infrastructure-related goods to non-government controlled...
29.In regulation 49 (supply and delivery of infrastructure-related goods), in...
30.In regulation 53 (brokering services: non-UK activity relating to infrastructure-related...
31.In regulation 57 (Crimean ports direction or Donetsk ports direction)—...
31C.In regulation 57C (movement of ships)— (a) in paragraphs (1),...
31D.In regulation 57D (detention of ships)— (a) in paragraphs (1),...
31E.In regulation 57E (registration of ships in the United Kingdom)—...
31F.Omit regulation 57F (specification of ships) (including the heading).
31G.For regulation 57G (notification and publicity where specification power used)...
31H.In regulation 57H (directions under this Part: general), in paragraph...
31J.In regulation 57J (movement of aircraft)— (a) in paragraph (1),...
31K.In regulation 57K (directions under regulation 57J), in paragraph (6),...
31L.For regulation 57L (directions under regulation 57J: supplementary) substitute— (1) Where a direction is given under regulation 57J(9)(c) or...
31M.For regulation 57M (registration of an aircraft in the United...
31N.In regulation 57N (offences)— (a) in paragraph (2), for “Secretary...
32.In regulation 58 (asset-freeze etc.: exceptions from prohibitions)—
33.In regulation 59 (exceptions relating to loans and credit arrangements)—...
33A.In regulation 59A (exception relating to correspondent banking relationships etc.)—...
34.In regulation 60 (exceptions relating to investments in relation to...
34A.In regulation 60ZA (trade: exceptions relating to non-government controlled areas...
34B.In regulation 60C (trade: exceptions in relation to aircraft and...
35.In regulation 61 (trade: exception for emergencies in certain cases),...
35A.In regulation 61B (aircraft: exceptions from prohibitions)—
36.For regulation 62A (exception for authorised conduct in a relevant...
37.For regulation 63 (exception for acts done for purposes of...
38.For regulation 64 (Treasury licences) substitute— Financial sanctions licences (1) The prohibitions in Chapters 1 and 2 of Part...
39.In regulation 65 (trade licences)— (a) the existing text becomes...
39A.In regulation 65A (aircraft licences)— (a) the existing text becomes...
40.In regulation 66 (licences: general provisions)— (a) in paragraph (1),...
41.In regulation 67 (finance: licensing offences), for “Treasury licence”, in...
42.For regulation 69 (section 8B(1) to (3) of Immigration Act...
43.In regulation 70 (finance: reporting obligations)— (a) for “Treasury”, in...
44.For regulation 71 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
45.In regulation 72 (finance: powers to request information)—
47.In regulation 74 (finance: information offences), in paragraph (1)(d), for...
48.For regulation 75 (trade: application of information powers in CEMA)...
49.After regulation 75 (trade: information powers) insert— Trade: information offences...
50.In regulation 76(4) (general trade licences: records), for “Secretary of...
51.In regulation 77 (general trade licences: inspection of records)—
52.In regulation 78 (disclosure of information)— (a) in paragraph (1),...
53.In regulation 79 (Part 8: supplementary)— (a) for paragraph (2)...
54.In Part 9 (Enforcement), at the beginning insert— Suspected ships,...
55.For regulation 80 (penalties for offences) substitute— (1) Paragraphs (3) to (8) apply to—
56.In regulation 81 (liability of officers of bodies corporate etc.),...
58.After regulation 82 (jurisdiction to try offences), insert— Consent to...
59.For regulation 83 (procedure for offences by unincorporated bodies) substitute—...
60.In regulation 84 (time limit for proceedings for summary offences),...
61.Omit regulation 85 (trade enforcement: application of CEMA) (including the...
62.Omit regulation 86 (trade offences in CEMA: modification of penalty)...
63.Omit regulation 87 (application of Chapter 1 of Part 2...
64.Omit regulation 88 (monetary penalties) (including the heading).
65.In regulation 89 (exercise of maritime enforcement powers)—
66.For regulation 90 (maritime enforcement officers)— (a) in paragraph (1)—...
67.In regulation 91(2)(c) (power to stop, board, search etc.), for...
68.Omit regulation 93 (restrictions on exercise of maritime enforcement powers)...
69.In regulation 95 (notices), for “United Kingdom”, in each place...
70.Omit regulation 96 (article 20 of the Export Control Order...
71.Omit regulation 97 (trade: overlapping offences) (including the heading).
72.Omit regulation 98 (revocation of relevant retained EU law) (including...
73.Omit regulation 99 (other revocations and amendments) (including the heading)....
74.In regulation 100 (transitional provision: Treasury licences)—
75.For regulation 101 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...
76.For regulation 102 (transitional provision: pending applications for trade licences)...
76A.After regulation 102 (transitional provision: pending applications for trade licences)...
77.In regulation 103 (transitional provision: prior obligations)—
78.In Schedule 5 (Treasury licences: purposes)— (a) in the heading,...
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