The Libya (Sanctions) (EU Exit) Regulations 2020

Statutory Instruments

2020 No. 1665

Exiting The European Union

Sanctions

The Libya (Sanctions) (EU Exit) Regulations 2020

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)

C1 Regulations 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

M1 The 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.

M2 2018 c.13. Section 17(5)(b)(i) (enforcement) is prospectively amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).