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The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 591
- PART 2
- Regulation 10
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There are currently no known outstanding effects for the The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020, Section 10.
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Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011U.K.
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10.—(1) In regulation 13(8) of the Electronic Money Regulations 2011 M1, 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 M2 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M3;”.
(2) In regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M4, 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 M5 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M6;”.
(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 M7 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M8;”.
Commencement Information
I1Reg. 10 not in force at made date, see reg. 1(2)
I2Reg. 10 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5
Marginal Citations
M1S.I. 2011/99, amended by S.I. 2011/2742, 2016/937; there are other amending instruments but none is relevant.
M2S.I. 2019/466, amended by S.I. 2019/843.
M3S.I. 2019/573, amended by S.I 2019/843.
M4S.I. 2017/692, to which there are amendments not relevant to these Regulations.
M5S.I. 2019/466, amended by S.I. 2019/843.
M6S.I. 2019/573, amended by S.I 2019/843.
M7S.I. 2019/466, amended by S.I. 2019/843.
M8S.I. 2019/573, amended by S.I 2019/843.
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