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There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Russia (Sanctions) (Overseas Territories) Order 2020. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations.
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2.Extension of the Russia (Sanctions) (EU Exit) Regulations 2019Previous MatchNext Match
3.Extension of the Sanctions and Anti-Money Laundering Act 2018Previous MatchNext Match
SCHEDULE 2Previous MatchNext Match
Modifications to be made in the extension of the Russia (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1Previous MatchNext Match
1.In regulation 1 (citation and commencement)— (a) in the heading,...Previous MatchNext Match
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...Previous MatchNext Match
3.In regulation 3 (application of prohibitions and requirements outside the...Previous MatchNext Match
4.In regulation 4 (purposes), for “The regulations contained in this...Previous MatchNext Match
5.At the end of Part 1 (General), insert— Functions of...Previous MatchNext Match
6.Omit regulation 5 (power to designate persons) (including the heading)....Previous MatchNext Match
7.Omit regulation 6 (designation criteria) (including the heading). Previous MatchNext Match
7A.Omit regulation 6A (conditions for the designation of persons by...Previous MatchNext Match
8.For regulation 8 (notification and publicity where designation power used)...Previous MatchNext Match
9.In regulation 9 (confidential information in certain cases where designation...Previous MatchNext Match
9A.For regulation 9A (notification and publicity where power to designate...Previous MatchNext Match
10.For regulation 10 (meaning of “ designated person ”) substitute—...Previous MatchNext Match
11.In regulation 16 (dealing with transferable securities or money-market instruments)—...Previous MatchNext Match
12.In regulation 17 (loans and credit arrangements), in paragraph (5)—...Previous MatchNext Match
12A.In regulation 17A (correspondent banking relationships and processing payments )—...Previous MatchNext Match
12AA.In regulation 18C (trust services), in paragraph (7) for the...Previous MatchNext Match
12B.In regulation 19A (interpretation of Part 3)— Previous MatchNext Match
13.For regulation 20 (immigration) substitute— (1) A person who is designated from time to time...Previous MatchNext Match
14.In regulation 21 (interpretation of other expressions used in this...Previous MatchNext Match
15.In regulation 22 (export of restricted goods), at the end...Previous MatchNext Match
16.In regulation 23 (import of arms and related materiel), after...Previous MatchNext Match
17.In regulation 24 (supply and delivery of restricted goods), in...Previous MatchNext Match
18.In regulation 26 (transfer of restricted technology), in paragraph (1)(c),...Previous MatchNext Match
19.In regulation 29 (brokering services: non-UK activity relating to restricted...Previous MatchNext Match
20.In regulation 30 (enabling or facilitating military activities)— Previous MatchNext Match
20A.For regulation 30B (export of relevant restricted goods), substitute— (1) The export of relevant restricted goods to, or for...Previous MatchNext Match
20B.In regulation 30C (supply and delivery of relevant restricted goods),...Previous MatchNext Match
21.In regulation 32 (export of military goods), at the end...Previous MatchNext Match
22.In regulation 33 (supply and delivery of dual-use goods), in...Previous MatchNext Match
23.In regulation 38 (brokering services: non-UK activity relating to dual-use...Previous MatchNext Match
24.In regulation 40 (export of energy-related goods), at the end...Previous MatchNext Match
25.In regulation 41 (supply and delivery of energy-related goods), in...Previous MatchNext Match
26.In regulation 45 (brokering services: non-UK activity relating to energy-related...Previous MatchNext Match
26A.In regulation 46A (technical assistance relating to aircraft and ships),...Previous MatchNext Match
26B.In regulation 46B (luxury goods)— (a) after paragraph (3) insert—...Previous MatchNext Match
26BA.In regulation 46C (interpretation) for “United Kingdom, the Isle of...Previous MatchNext Match
26C.In regulation 46D (import of iron and steel products), at...Previous MatchNext Match
26D.In regulation 46F (supply and delivery of iron and steel...Previous MatchNext Match
26DA.In regulation 46IA (interpretation), in paragraph (1), in the definition...Previous MatchNext Match
26DB.In regulation 46IB (import of relevant processed iron or steel...Previous MatchNext Match
26DC.In regulation 46IF (interpretation), in the definition of “third country”,...Previous MatchNext Match
26E.In regulation 46L (banknotes), in paragraph (5)— Previous MatchNext Match
26F.In regulation 46N (jet fuel and fuel additives), in paragraph...Previous MatchNext Match
26G.In regulation 46R (interpretation) for “United Kingdom, the Isle of...Previous MatchNext Match
26H.In regulation 46S (import of revenue generating goods), after paragraph...Previous MatchNext Match
26I.In regulation 46T (acquisition of revenue generating goods), in paragraph...Previous MatchNext Match
26J.In regulation 46U (supply and delivery of revenue generating goods),...Previous MatchNext Match
26K.In regulation 46V (technical assistance relating to revenue generating goods),...Previous MatchNext Match
26L.In regulation 46W (financial services and funds relating to revenue...Previous MatchNext Match
26LA.In regulation 46XA (interpretation), in the definition of “third country”...Previous MatchNext Match
26LB.In regulation 46XB (import of Schedule 3DA revenue generating goods),...Previous MatchNext Match
26M.In regulation 46Y (G7 dependency and further goods list goods),...Previous MatchNext Match
26N.In regulation 46Z2 (brokering services relating to G7 dependency and...Previous MatchNext Match
26O.In regulation 46Z4 (import of oil and oil products), after...Previous MatchNext Match
26P.In regulation 46Z5 (acquisition of oil and oil products), in...Previous MatchNext Match
26Q.In regulation 46Z6 (supply and delivery of oil and oil...Previous MatchNext Match
26R.In regulation 46Z7 (technical assistance relating to oil and oil...Previous MatchNext Match
26S.In regulation 46Z8 (financial services and funds relating to oil...Previous MatchNext Match
26SA.In regulation 46Z9A (interpretation), in paragraph (1), in the definition...Previous MatchNext Match
26T.In regulation 46Z11 (prohibition on the import of gold from...Previous MatchNext Match
26U.In regulation 46Z12 (acquisition of gold from Russia), in paragraph...Previous MatchNext Match
26V.In regulation 46Z13 (supply and delivery of gold from Russia)—...Previous MatchNext Match
26W.In regulation 46Z14 (technical assistance relating to gold), in paragraph...Previous MatchNext Match
26X.In regulation 46Z15 (financial services and funds relating to gold)—...Previous MatchNext Match
26XA.In regulation 46Z16A (interpretation), in paragraph (1), in the definition...Previous MatchNext Match
26XB.In regulation 46Z16B (prohibition on the import of gold jewellery...Previous MatchNext Match
26XC.In regulation 46Z16C (prohibition on the import of relevant processed...Previous MatchNext Match
26XD.In regulation 46Z16D (acquisition of gold jewellery from Russia), in...Previous MatchNext Match
26XE.In regulation 46Z16E (technical assistance relating to gold jewellery), in...Previous MatchNext Match
26XF.In regulation 46Z16G (financial services and funds relating to gold...Previous MatchNext Match
26Y.In regulation 46Z18 (import of coal and coal products), after...Previous MatchNext Match
26Z.In regulation 46Z19 (acquisition of coal and coal products), in...Previous MatchNext Match
26Z1.In regulation 46Z20 (supply and delivery of coal and coal...Previous MatchNext Match
26Z2.In regulation 46Z21 (technical assistance relating to coal and coal...Previous MatchNext Match
26Z3.In regulation 46Z22 (financial services and funds relating to coal...Previous MatchNext Match
26Z4.In regulation 46Z25 (import of liquefied natural gas), after paragraph...Previous MatchNext Match
26Z5.In regulation 46Z26 (acquisition of liquefied natural gas), in paragraph...Previous MatchNext Match
26Z6.In regulation 46Z27 (technical assistance relating to liquefied natural gas),...Previous MatchNext Match
26Z7.In regulation 46Z28 (financial services and funds relating to liquefied...Previous MatchNext Match
26Z8.In regulation 46Z30 (Russia’s vulnerable goods)— (a) after paragraph (3),...Previous MatchNext Match
26Z9.In regulation 46Z33 (brokering services relating to Russia’s vulnerable goods)—...Previous MatchNext Match
27.In regulation 47 (import from non-government controlled Ukrainian territory), at...Previous MatchNext Match
28.For regulation 48 (export of infrastructure-related goods to non-government controlled...Previous MatchNext Match
29.In regulation 49 (supply and delivery of infrastructure-related goods), in...Previous MatchNext Match
30.In regulation 53 (brokering services: non-UK activity relating to infrastructure-related...Previous MatchNext Match
30A.In regulation 53A (application of prohibitions and requirements in Chapter...Previous MatchNext Match
30B.In regulation 54D (legal advisory services)— (a) in paragraph (1)—...Previous MatchNext Match
31.In regulation 57 (Crimean ports direction or Donetsk ports direction)—...Previous MatchNext Match
31A.In regulation 57A (prohibition on port entry)— Previous MatchNext Match
31B.In regulation 57B (directions prohibiting port entry)— Previous MatchNext Match
31C.In regulation 57C (movement of ships)— (a) in paragraphs (1),...Previous MatchNext Match
31D.In regulation 57D (detention of ships)— (a) in paragraphs (1),...Previous MatchNext Match
31E.In regulation 57E (registration of ships in the United Kingdom)—...Previous MatchNext Match
31F.Omit regulation 57F (specification of ships) (including the heading). Previous MatchNext Match
31G.For regulation 57G (notification and publicity where specification power used)...Previous MatchNext Match
31H.In regulation 57H (directions under this Part: general), in paragraph...Previous MatchNext Match
31I.In regulation 57I (interpretation of Part 6)— Previous MatchNext Match
31J.In regulation 57J (movement of aircraft)— (a) in paragraph (1),...Previous MatchNext Match
31K.In regulation 57K (directions under regulation 57J), in paragraph (6),...Previous MatchNext Match
31L.For regulation 57L (directions under regulation 57J: supplementary) substitute— (1) Where a direction is given under regulation 57J(9)(c) or...Previous MatchNext Match
31M.For regulation 57M (registration of an aircraft in the United...Previous MatchNext Match
31N.In regulation 57N (offences)— (a) in paragraph (2), for “Secretary...Previous MatchNext Match
31O.In regulation 57O (interpretation of Part 6A)— Previous MatchNext Match
32.In regulation 58 (asset-freeze etc.: exceptions from prohibitions)— Previous MatchNext Match
33.In regulation 59 (exceptions relating to loans and credit arrangements)—...Previous MatchNext Match
33A.In regulation 59A (exception relating to correspondent banking relationships etc.)—...Previous MatchNext Match
33B.In regulation 59A(2)(b) (exceptions relating to processing payments), for “United...Previous MatchNext Match
34.In regulation 60 (exceptions relating to investments in relation to...Previous MatchNext Match
34ZA.In regulation 60ZZA (exceptions relating to investments in relation to...Previous MatchNext Match
34ZB.For regulation 60ZZB substitute— (1) The prohibitions in regulation 18C (trust services) are not...Previous MatchNext Match
34A.In regulation 60ZA (trade: exceptions relating to non-government controlled areas...Previous MatchNext Match
34AA.In regulation 60A (trade: exceptions in relation to personal effects...Previous MatchNext Match
34B.In regulation 60C (trade: exceptions in relation to aircraft and...Previous MatchNext Match
34C.In regulation 60DA (trade: exception relating to professional and business...Previous MatchNext Match
34CA.In regulation 60DB (trade: exception relating to legal advisory services),...Previous MatchNext Match
34D.In regulation 60F (trade: exceptions in relation to banknotes), in...Previous MatchNext Match
34DA.In regulation 60G (trade: exception in relation to certain goods...Previous MatchNext Match
34DB.In regulation 60GA (trade: exception in respect of the acquisition...Previous MatchNext Match
34DBA.In regulation 60GAA (trade: exception in respect of iron and...Previous MatchNext Match
34DC.In regulation 60GB (trade: exception in respect of the acquisition...Previous MatchNext Match
34E.In regulation 60I (trade: exceptions in relation to Energy-related Goods),...Previous MatchNext Match
35.In regulation 61 (trade: exception for emergencies in certain cases)—...Previous MatchNext Match
35ZA.In regulation 61ZA (trade: exception for humanitarian assistance activity in...Previous MatchNext Match
35A.In regulation 61B (aircraft: exceptions from prohibitions)— Previous MatchNext Match
36.For regulation 62A (exception for authorised conduct in a relevant...Previous MatchNext Match
37.For regulation 63 (exception for acts done for purposes of...Previous MatchNext Match
38.For regulation 64 (Treasury licences) substitute— Financial sanctions licences (1) The prohibitions in Chapters 1 and 2 of Part...Previous MatchNext Match
39.In regulation 65 (trade licences)— (a) the existing text becomes...Previous MatchNext Match
39A.In regulation 65A (aircraft licences)— (a) the existing text becomes...Previous MatchNext Match
40.In regulation 66 (licences: general provisions)— (a) in paragraph (1),...Previous MatchNext Match
41.In regulation 67 (finance: licensing offences), for “Treasury licence”, in...Previous MatchNext Match
42.For regulation 69 (section 8B(1) to (3) of Immigration Act...Previous MatchNext Match
43.In regulation 70 (finance: reporting obligations)— (a) for “Treasury”, in...Previous MatchNext Match
43A.In regulation 70A (designated persons: reporting obligations)— Previous MatchNext Match
44.For regulation 71 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...Previous MatchNext Match
45.In regulation 72 (finance: powers to request information)— Previous MatchNext Match
46.In regulation 73 (finance: production of documents)— Previous MatchNext Match
47.In regulation 74 (finance: information offences), in paragraph (1)(d), for...Previous MatchNext Match
48.For regulation 75 (trade: application of information powers in CEMA)...Previous MatchNext Match
49.After regulation 75 (trade: information powers) insert— Trade: information offences...Previous MatchNext Match
50.In regulation 76(4) (general trade licences: records), for “Secretary of...Previous MatchNext Match
51.In regulation 77 (general trade licences: inspection of records)— Previous MatchNext Match
52.In regulation 78 (disclosure of information)— (a) in paragraph (1),...Previous MatchNext Match
53.In regulation 79 (Part 8: supplementary)— (a) for paragraph (2)...Previous MatchNext Match
54.In Part 9 (Enforcement), at the beginning insert— Suspected ships,...Previous MatchNext Match
55.For regulation 80 (penalties for offences) substitute— (1) Paragraphs (3) to (8) apply to— Previous MatchNext Match
56.In regulation 81 (liability of officers of bodies corporate etc.),...Previous MatchNext Match
57.In regulation 82 (jurisdiction to try offences)— Previous MatchNext Match
58.After regulation 82 (jurisdiction to try offences), insert— Consent to...Previous MatchNext Match
59.For regulation 83 (procedure for offences by unincorporated bodies) substitute—...Previous MatchNext Match
60.In regulation 84 (time limit for proceedings for summary offences),...Previous MatchNext Match
61.Omit regulation 85 (trade enforcement: application of CEMA) (including the...Previous MatchNext Match
62.Omit regulation 86 (trade offences in CEMA: modification of penalty)...Previous MatchNext Match
63.Omit regulation 87 (application of Chapter 1 of Part 2...Previous MatchNext Match
64.Omit regulation 88 (monetary penalties) (including the heading). Previous MatchNext Match
64A.In regulation 88C (Treasury: power to impose monetary penalties)— Previous MatchNext Match
64B.For regulation 88D (Treasury monetary penalties: procedural rights) substitute— Monetary...Previous MatchNext Match
65.In regulation 89 (exercise of maritime enforcement powers)— Previous MatchNext Match
66.For regulation 90 (maritime enforcement officers)— (a) in paragraph (1)—...Previous MatchNext Match
67.In regulation 91(2)(c) (power to stop, board, search etc.), for...Previous MatchNext Match
68.Omit regulation 93 (restrictions on exercise of maritime enforcement powers)...Previous MatchNext Match
69.In regulation 95 (notices), for “United Kingdom”, in each place...Previous MatchNext Match
70.Omit regulation 96 (article 20 of the Export Control Order...Previous MatchNext Match
71.Omit regulation 97 (trade: overlapping offences) (including the heading). Previous MatchNext Match
72.Omit regulation 98 (revocation of relevant retained EU law) (including...Previous MatchNext Match
73.Omit regulation 99 (other revocations and amendments) (including the heading)....Previous MatchNext Match
74.In regulation 100 (transitional provision: Treasury licences)— Previous MatchNext Match
75.For regulation 101 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...Previous MatchNext Match
76.For regulation 102 (transitional provision: pending applications for trade licences)...Previous MatchNext Match
76A.After regulation 102 (transitional provision: pending applications for trade licences)...Previous MatchNext Match
77.In regulation 103 (transitional provision: prior obligations)— Previous MatchNext Match
78.In Schedule 5 (Treasury licences: purposes)— (a) in the heading,...Previous MatchNext Match
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