The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 No. 591

PART 2 U.K. Revocations and other amendments

Revocations U.K.

8.  The following instruments are revoked—

(a) the Iran (United Nations Sanctions) Order 2009 M1 ;

(b) the North Korea (United Nations Sanctions) (Amendment) Order 2009 M2 ;

(c) the Iran (United Nations Sanctions) (Amendment) Order 2010 M3 ;

(d) the Iran (United Nations Sanctions) (Amendment) Order 2011 M4 ;

(e) the Iran (United Nations Sanctions) (Amendment) Order 2016 M5 ;

(f) the Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 M6 ;

(g) the North Korea and Iran (United Nations Sanctions) (Amendment) Order 2016 M7 ;

(h) the Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016 M8 ;

(i) the North Korea (United Nations Sanctions) (Amendment) Order 2017 M9 ;

(j) the Democratic People's Republic of Korea (European Union Financial Sanctions) (Amendment) Regulations 2017 M10 ;

(k) the Democratic People's Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 2) Regulations 2017 M11 ;

(l) the Democratic People's Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 3) Regulations 2017 M12 ;

(m) the Democratic People's Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 4) Regulations 2017 M13 ;

(n) the Democratic People's Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 5) Regulations 2017 M14 ;

(o) the North Korea (United Nations Sanctions) (Amendment) (No. 2) Order 2017 M15 ;

(p) the North Korea (United Nations Sanctions) (Amendment) (No. 3) Order 2017 M16 ;

(q) the North Korea (United Nations Sanctions) (Amendment) Order 2018 M17 ;

(r) the North Korea (United Nations Sanctions) (Amendment) (No. 2) Order 2018 M18 .

Commencement Information

I1 Reg. 8 not in force at made date, see reg. 1(2)

I2 Reg. 8 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5

Marginal Citations

M1 S.I. 2009/886, amended by S.I. 2010/2978, 2011/2985, 2016/378, 1119.

M2 S.I. 2009/3213.

M3 S.I. 2010/2978.

M4 S.I. 2011/2985.

M5 S.I. 2016/378.

M6 S.I. 2016/937.

M7 S.I. 2016/1119.

M8 S.I. 2016/1208.

M9 S.I. 2017/319.

M10 S.I. 2017/556.

M11 S.I. 2017/883.

M12 S.I. 2017/928.

M13 S.I. 2017/986.

M14 S.I. 2017/999.

M15 S.I. 2017/1110.

M16 S.I. 2017/1278.

M17 S.I. 2018/523.

M18 S.I. 2018/1060.

Amendment consequential on Part 2 of the ISIL (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 U.K.

9.  In the Schedule to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 M19 , omit the following row from the table—

“United Nations Security Council Resolution 2253 (2015)

Council Regulation (EC) No. 881/2002 of 27th May 2002 imposing certain restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.”

Commencement Information

I3 Reg. 9 not in force at made date, see reg. 1(2)

I4 Reg. 9 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5

Marginal Citations

M19 S.I. 2017/478, to which there are amendments not relevant to these Regulations.

Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 U.K.

10.—(1) In regulation 13(8) of the Electronic Money Regulations 2011 M20 , after paragraph (d) insert—

“(da) an offence under Part 3, 5, 6 or 7 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M21 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M22 ;”.

(2) In regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M23 , in the definition of “terrorist financing”, for paragraph (c) substitute—

“(c) regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M24 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M25 ;”.

(3) In regulation 14(5) of the Payment Services Regulations 2017, after paragraph (d) insert—

“(da) an offence under regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M26 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M27 ;”.

Commencement Information

I5 Reg. 10 not in force at made date, see reg. 1(2)

I6 Reg. 10 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5

Marginal Citations

M20 S.I. 2011/99, amended by S.I. 2011/2742, 2016/937; there are other amending instruments but none is relevant.

M21 S.I. 2019/466, amended by S.I. 2019/843.

M22 S.I. 2019/573, amended by S.I 2019/843.

M23 S.I. 2017/692, to which there are amendments not relevant to these Regulations.

M24 S.I. 2019/466, amended by S.I. 2019/843.

M25 S.I. 2019/573, amended by S.I 2019/843.

M26 S.I. 2019/466, amended by S.I. 2019/843.

M27 S.I. 2019/573, amended by S.I 2019/843.