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The Russia (Sanctions) (Overseas Territories) Order 2020

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  1. Introductory TextNext Match

  2. 1.Citation, commencement and extentPrevious MatchNext Match

  3. 2.Extension of the Russia (Sanctions) (EU Exit) Regulations 2019Previous MatchNext Match

  4. 3.Extension of the Sanctions and Anti-Money Laundering Act 2018Previous MatchNext Match

  5. SignaturePrevious MatchNext Match

    1. SCHEDULE 1Previous MatchNext Match

      British overseas territoriesPrevious MatchNext Match

      1. Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...Previous MatchNext Match

    2. 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. 1.In regulation 1 (citation and commencement)— (a) in the heading,...Previous MatchNext Match

      2. 2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...Previous MatchNext Match

      3. 3.In regulation 3 (application of prohibitions and requirements outside the...Previous MatchNext Match

      4. 4.In regulation 4 (purposes), for “The regulations contained in this...Previous MatchNext Match

      5. 5.At the end of Part 1 (General), insert— Functions of...Previous MatchNext Match

      6. 6.Omit regulation 5 (power to designate persons) (including the heading)....Previous MatchNext Match

      7. 7.Omit regulation 6 (designation criteria) (including the heading). Previous MatchNext Match

      8. 7A.Omit regulation 6A (conditions for the designation of persons by...Previous MatchNext Match

      9. 8.For regulation 8 (notification and publicity where designation power used)...Previous MatchNext Match

      10. 9.In regulation 9 (confidential information in certain cases where designation...Previous MatchNext Match

      11. 9A.For regulation 9A (notification and publicity where power to designate...Previous MatchNext Match

      12. 10.For regulation 10 (meaning of “ designated person ”) substitute—...Previous MatchNext Match

      13. 11.In regulation 16 (dealing with transferable securities or money-market instruments)—...Previous MatchNext Match

      14. 12.In regulation 17 (loans and credit arrangements), in paragraph (5)—...Previous MatchNext Match

      15. 12A.In regulation 17A (correspondent banking relationships and processing payments )—...Previous MatchNext Match

      16. 12AA.In regulation 18C (trust services), in paragraph (7) for the...Previous MatchNext Match

      17. 12B.In regulation 19A (interpretation of Part 3)— Previous MatchNext Match

      18. 13.For regulation 20 (immigration) substitute— (1) A person who is designated from time to time...Previous MatchNext Match

      19. 14.In regulation 21 (interpretation of other expressions used in this...Previous MatchNext Match

      20. 15.In regulation 22 (export of restricted goods), at the end...Previous MatchNext Match

      21. 16.In regulation 23 (import of arms and related materiel), after...Previous MatchNext Match

      22. 17.In regulation 24 (supply and delivery of restricted goods), in...Previous MatchNext Match

      23. 18.In regulation 26 (transfer of restricted technology), in paragraph (1)(c),...Previous MatchNext Match

      24. 19.In regulation 29 (brokering services: non-UK activity relating to restricted...Previous MatchNext Match

      25. 20.In regulation 30 (enabling or facilitating military activities)— Previous MatchNext Match

      26. 20A.For regulation 30B (export of relevant restricted goods), substitute— (1) The export of relevant restricted goods to, or for...Previous MatchNext Match

      27. 20B.In regulation 30C (supply and delivery of relevant restricted goods),...Previous MatchNext Match

      28. 21.In regulation 32 (export of military goods), at the end...Previous MatchNext Match

      29. 22.In regulation 33 (supply and delivery of dual-use goods), in...Previous MatchNext Match

      30. 23.In regulation 38 (brokering services: non-UK activity relating to dual-use...Previous MatchNext Match

      31. 24.In regulation 40 (export of energy-related goods), at the end...Previous MatchNext Match

      32. 25.In regulation 41 (supply and delivery of energy-related goods), in...Previous MatchNext Match

      33. 26.In regulation 45 (brokering services: non-UK activity relating to energy-related...Previous MatchNext Match

      34. 26A.In regulation 46A (technical assistance relating to aircraft and ships),...Previous MatchNext Match

      35. 26B.In regulation 46B (luxury goods)— (a) after paragraph (3) insert—...Previous MatchNext Match

      36. 26BA.In regulation 46C (interpretation) for “United Kingdom, the Isle of...Previous MatchNext Match

      37. 26C.In regulation 46D (import of iron and steel products), at...Previous MatchNext Match

      38. 26D.In regulation 46F (supply and delivery of iron and steel...Previous MatchNext Match

      39. 26DA.In regulation 46IA (interpretation), in paragraph (1), in the definition...Previous MatchNext Match

      40. 26DB.In regulation 46IB (import of relevant processed iron or steel...Previous MatchNext Match

      41. 26DC.In regulation 46IF (interpretation), in the definition of “third country”,...Previous MatchNext Match

      42. 26E.In regulation 46L (banknotes), in paragraph (5)— Previous MatchNext Match

      43. 26F.In regulation 46N (jet fuel and fuel additives), in paragraph...Previous MatchNext Match

      44. 26G.In regulation 46R (interpretation) for “United Kingdom, the Isle of...Previous MatchNext Match

      45. 26H.In regulation 46S (import of revenue generating goods), after paragraph...Previous MatchNext Match

      46. 26I.In regulation 46T (acquisition of revenue generating goods), in paragraph...Previous MatchNext Match

      47. 26J.In regulation 46U (supply and delivery of revenue generating goods),...Previous MatchNext Match

      48. 26K.In regulation 46V (technical assistance relating to revenue generating goods),...Previous MatchNext Match

      49. 26L.In regulation 46W (financial services and funds relating to revenue...Previous MatchNext Match

      50. 26LA.In regulation 46XA (interpretation), in the definition of “third country”...Previous MatchNext Match

      51. 26LB.In regulation 46XB (import of Schedule 3DA revenue generating goods),...Previous MatchNext Match

      52. 26M.In regulation 46Y (G7 dependency and further goods list goods),...Previous MatchNext Match

      53. 26N.In regulation 46Z2 (brokering services relating to G7 dependency and...Previous MatchNext Match

      54. 26O.In regulation 46Z4 (import of oil and oil products), after...Previous MatchNext Match

      55. 26P.In regulation 46Z5 (acquisition of oil and oil products), in...Previous MatchNext Match

      56. 26Q.In regulation 46Z6 (supply and delivery of oil and oil...Previous MatchNext Match

      57. 26R.In regulation 46Z7 (technical assistance relating to oil and oil...Previous MatchNext Match

      58. 26S.In regulation 46Z8 (financial services and funds relating to oil...Previous MatchNext Match

      59. 26SA.In regulation 46Z9A (interpretation), in paragraph (1), in the definition...Previous MatchNext Match

      60. 26T.In regulation 46Z11 (prohibition on the import of gold from...Previous MatchNext Match

      61. 26U.In regulation 46Z12 (acquisition of gold from Russia), in paragraph...Previous MatchNext Match

      62. 26V.In regulation 46Z13 (supply and delivery of gold from Russia)—...Previous MatchNext Match

      63. 26W.In regulation 46Z14 (technical assistance relating to gold), in paragraph...Previous MatchNext Match

      64. 26X.In regulation 46Z15 (financial services and funds relating to gold)—...Previous MatchNext Match

      65. 26XA.In regulation 46Z16A (interpretation), in paragraph (1), in the definition...Previous MatchNext Match

      66. 26XB.In regulation 46Z16B (prohibition on the import of gold jewellery...Previous MatchNext Match

      67. 26XC.In regulation 46Z16C (prohibition on the import of relevant processed...Previous MatchNext Match

      68. 26XD.In regulation 46Z16D (acquisition of gold jewellery from Russia), in...Previous MatchNext Match

      69. 26XE.In regulation 46Z16E (technical assistance relating to gold jewellery), in...Previous MatchNext Match

      70. 26XF.In regulation 46Z16G (financial services and funds relating to gold...Previous MatchNext Match

      71. 26Y.In regulation 46Z18 (import of coal and coal products), after...Previous MatchNext Match

      72. 26Z.In regulation 46Z19 (acquisition of coal and coal products), in...Previous MatchNext Match

      73. 26Z1.In regulation 46Z20 (supply and delivery of coal and coal...Previous MatchNext Match

      74. 26Z2.In regulation 46Z21 (technical assistance relating to coal and coal...Previous MatchNext Match

      75. 26Z3.In regulation 46Z22 (financial services and funds relating to coal...Previous MatchNext Match

      76. 26Z4.In regulation 46Z25 (import of liquefied natural gas), after paragraph...Previous MatchNext Match

      77. 26Z5.In regulation 46Z26 (acquisition of liquefied natural gas), in paragraph...Previous MatchNext Match

      78. 26Z6.In regulation 46Z27 (technical assistance relating to liquefied natural gas),...Previous MatchNext Match

      79. 26Z7.In regulation 46Z28 (financial services and funds relating to liquefied...Previous MatchNext Match

      80. 26Z8.In regulation 46Z30 (Russia’s vulnerable goods)— (a) after paragraph (3),...Previous MatchNext Match

      81. 26Z9.In regulation 46Z33 (brokering services relating to Russia’s vulnerable goods)—...Previous MatchNext Match

      82. 27.In regulation 47 (import from non-government controlled Ukrainian territory), at...Previous MatchNext Match

      83. 28.For regulation 48 (export of infrastructure-related goods to non-government controlled...Previous MatchNext Match

      84. 29.In regulation 49 (supply and delivery of infrastructure-related goods), in...Previous MatchNext Match

      85. 30.In regulation 53 (brokering services: non-UK activity relating to infrastructure-related...Previous MatchNext Match

      86. 30A.In regulation 53A (application of prohibitions and requirements in Chapter...Previous MatchNext Match

      87. 30B.In regulation 54D (legal advisory services)— (a) in paragraph (1)—...Previous MatchNext Match

      88. 31.In regulation 57 (Crimean ports direction or Donetsk ports direction)—...Previous MatchNext Match

      89. 31A.In regulation 57A (prohibition on port entry)— Previous MatchNext Match

      90. 31B.In regulation 57B (directions prohibiting port entry)— Previous MatchNext Match

      91. 31C.In regulation 57C (movement of ships)— (a) in paragraphs (1),...Previous MatchNext Match

      92. 31D.In regulation 57D (detention of ships)— (a) in paragraphs (1),...Previous MatchNext Match

      93. 31E.In regulation 57E (registration of ships in the United Kingdom)—...Previous MatchNext Match

      94. 31F.Omit regulation 57F (specification of ships) (including the heading). Previous MatchNext Match

      95. 31G.For regulation 57G (notification and publicity where specification power used)...Previous MatchNext Match

      96. 31H.In regulation 57H (directions under this Part: general), in paragraph...Previous MatchNext Match

      97. 31I.In regulation 57I (interpretation of Part 6)— Previous MatchNext Match

      98. 31J.In regulation 57J (movement of aircraft)— (a) in paragraph (1),...Previous MatchNext Match

      99. 31K.In regulation 57K (directions under regulation 57J), in paragraph (6),...Previous MatchNext Match

      100. 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

      101. 31M.For regulation 57M (registration of an aircraft in the United...Previous MatchNext Match

      102. 31N.In regulation 57N (offences)— (a) in paragraph (2), for “Secretary...Previous MatchNext Match

      103. 31O.In regulation 57O (interpretation of Part 6A)— Previous MatchNext Match

      104. 32.In regulation 58 (asset-freeze etc.: exceptions from prohibitions)— Previous MatchNext Match

      105. 33.In regulation 59 (exceptions relating to loans and credit arrangements)—...Previous MatchNext Match

      106. 33A.In regulation 59A (exception relating to correspondent banking relationships etc.)—...Previous MatchNext Match

      107. 33B.In regulation 59A(2)(b) (exceptions relating to processing payments), for “United...Previous MatchNext Match

      108. 34.In regulation 60 (exceptions relating to investments in relation to...Previous MatchNext Match

      109. 34ZA.In regulation 60ZZA (exceptions relating to investments in relation to...Previous MatchNext Match

      110. 34ZB.For regulation 60ZZB substitute— (1) The prohibitions in regulation 18C (trust services) are not...Previous MatchNext Match

      111. 34A.In regulation 60ZA (trade: exceptions relating to non-government controlled areas...Previous MatchNext Match

      112. 34AA.In regulation 60A (trade: exceptions in relation to personal effects...Previous MatchNext Match

      113. 34B.In regulation 60C (trade: exceptions in relation to aircraft and...Previous MatchNext Match

      114. 34C.In regulation 60DA (trade: exception relating to professional and business...Previous MatchNext Match

      115. 34CA.In regulation 60DB (trade: exception relating to legal advisory services),...Previous MatchNext Match

      116. 34D.In regulation 60F (trade: exceptions in relation to banknotes), in...Previous MatchNext Match

      117. 34DA.In regulation 60G (trade: exception in relation to certain goods...Previous MatchNext Match

      118. 34DB.In regulation 60GA (trade: exception in respect of the acquisition...Previous MatchNext Match

      119. 34DBA.In regulation 60GAA (trade: exception in respect of iron and...Previous MatchNext Match

      120. 34DC.In regulation 60GB (trade: exception in respect of the acquisition...Previous MatchNext Match

      121. 34E.In regulation 60I (trade: exceptions in relation to Energy-related Goods),...Previous MatchNext Match

      122. 35.In regulation 61 (trade: exception for emergencies in certain cases)—...Previous MatchNext Match

      123. 35ZA.In regulation 61ZA (trade: exception for humanitarian assistance activity in...Previous MatchNext Match

      124. 35A.In regulation 61B (aircraft: exceptions from prohibitions)— Previous MatchNext Match

      125. 36.For regulation 62A (exception for authorised conduct in a relevant...Previous MatchNext Match

      126. 37.For regulation 63 (exception for acts done for purposes of...Previous MatchNext Match

      127. 38.For regulation 64 (Treasury licences) substitute— Financial sanctions licences (1) The prohibitions in Chapters 1 and 2 of Part...Previous MatchNext Match

      128. 39.In regulation 65 (trade licences)— (a) the existing text becomes...Previous MatchNext Match

      129. 39A.In regulation 65A (aircraft licences)— (a) the existing text becomes...Previous MatchNext Match

      130. 40.In regulation 66 (licences: general provisions)— (a) in paragraph (1),...Previous MatchNext Match

      131. 41.In regulation 67 (finance: licensing offences), for “Treasury licence”, in...Previous MatchNext Match

      132. 42.For regulation 69 (section 8B(1) to (3) of Immigration Act...Previous MatchNext Match

      133. 43.In regulation 70 (finance: reporting obligations)— (a) for “Treasury”, in...Previous MatchNext Match

      134. 43A.In regulation 70A (designated persons: reporting obligations)— Previous MatchNext Match

      135. 44.For regulation 71 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...Previous MatchNext Match

      136. 45.In regulation 72 (finance: powers to request information)— Previous MatchNext Match

      137. 46.In regulation 73 (finance: production of documents)— Previous MatchNext Match

      138. 47.In regulation 74 (finance: information offences), in paragraph (1)(d), for...Previous MatchNext Match

      139. 48.For regulation 75 (trade: application of information powers in CEMA)...Previous MatchNext Match

      140. 49.After regulation 75 (trade: information powers) insert— Trade: information offences...Previous MatchNext Match

      141. 50.In regulation 76(4) (general trade licences: records), for “Secretary of...Previous MatchNext Match

      142. 51.In regulation 77 (general trade licences: inspection of records)— Previous MatchNext Match

      143. 52.In regulation 78 (disclosure of information)— (a) in paragraph (1),...Previous MatchNext Match

      144. 53.In regulation 79 (Part 8: supplementary)— (a) for paragraph (2)...Previous MatchNext Match

      145. 54.In Part 9 (Enforcement), at the beginning insert— Suspected ships,...Previous MatchNext Match

      146. 55.For regulation 80 (penalties for offences) substitute— (1) Paragraphs (3) to (8) apply to— Previous MatchNext Match

      147. 56.In regulation 81 (liability of officers of bodies corporate etc.),...Previous MatchNext Match

      148. 57.In regulation 82 (jurisdiction to try offences)— Previous MatchNext Match

      149. 58.After regulation 82 (jurisdiction to try offences), insert— Consent to...Previous MatchNext Match

      150. 59.For regulation 83 (procedure for offences by unincorporated bodies) substitute—...Previous MatchNext Match

      151. 60.In regulation 84 (time limit for proceedings for summary offences),...Previous MatchNext Match

      152. 61.Omit regulation 85 (trade enforcement: application of CEMA) (including the...Previous MatchNext Match

      153. 62.Omit regulation 86 (trade offences in CEMA: modification of penalty)...Previous MatchNext Match

      154. 63.Omit regulation 87 (application of Chapter 1 of Part 2...Previous MatchNext Match

      155. 64.Omit regulation 88 (monetary penalties) (including the heading). Previous MatchNext Match

      156. 64A.In regulation 88C (Treasury: power to impose monetary penalties)— Previous MatchNext Match

      157. 64B.For regulation 88D (Treasury monetary penalties: procedural rights) substitute— Monetary...Previous MatchNext Match

      158. 65.In regulation 89 (exercise of maritime enforcement powers)— Previous MatchNext Match

      159. 66.For regulation 90 (maritime enforcement officers)— (a) in paragraph (1)—...Previous MatchNext Match

      160. 67.In regulation 91(2)(c) (power to stop, board, search etc.), for...Previous MatchNext Match

      161. 68.Omit regulation 93 (restrictions on exercise of maritime enforcement powers)...Previous MatchNext Match

      162. 69.In regulation 95 (notices), for “United Kingdom”, in each place...Previous MatchNext Match

      163. 70.Omit regulation 96 (article 20 of the Export Control Order...Previous MatchNext Match

      164. 71.Omit regulation 97 (trade: overlapping offences) (including the heading). Previous MatchNext Match

      165. 71A.Omit regulation 97A. Previous MatchNext Match

      166. 72.Omit regulation 98 (revocation of relevant retained EU law) (including...Previous MatchNext Match

      167. 73.Omit regulation 99 (other revocations and amendments) (including the heading)....Previous MatchNext Match

      168. 74.In regulation 100 (transitional provision: Treasury licences)— Previous MatchNext Match

      169. 75.For regulation 101 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...Previous MatchNext Match

      170. 76.For regulation 102 (transitional provision: pending applications for trade licences)...Previous MatchNext Match

      171. 76A.After regulation 102 (transitional provision: pending applications for trade licences)...Previous MatchNext Match

      172. 77.In regulation 103 (transitional provision: prior obligations)— Previous MatchNext Match

      173. 78.In Schedule 5 (Treasury licences: purposes)— (a) in the heading,...Previous MatchNext Match

  7. Explanatory NotePrevious Match

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