The Libya (Sanctions) (EU Exit) Regulations 2020, Introductory Text is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Statutory Instruments
Exiting The European Union
Sanctions
Made
29th December 2020
Laid before Parliament
4th January 2021
Coming into force in accordance with regulation 1(2) and (3)
The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(a) and (c) and (3), 3(1)(a), (b)(ii), (d)(i) and (ii), 4, 5, 6, 7(6)(a) and (7), 8, 9(2), 10(2)(a) and (c), (3) and (4), 11, 13, 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), and 62(4) to (6) of, and paragraphs 2(b), 3(a) and (b), 4(b) and (c), 5(a)(ii), (b), (c) and (d), 6(a)(ii) and (b), 7(a)(ii) and (b), 10(b), 11(a)(ii), 13(b), (h), (i), (k), (l), (m), (n) and (w), 14(a), (f) and (k), 15(a), (c) and (d), 17, 19 to 23, 26 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) of that Act, that it is appropriate to do so, makes the following Regulations:
Modifications etc. (not altering text)
C1Regulations extended (British overseas territories) (with modifications) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 2, Schs. 1, 2 (as amended (15.6.2023) by The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/656), regs. 1(1), 3)
Marginal Citations
M1The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.
M22018 c.13. Section 17(5)(b)(i) (enforcement) is prospectively amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).
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