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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 616
- PART 8
- Regulation 51
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020, Section 51 is up to date with all changes known to be in force on or before 06 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.
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Changes and effects yet to be applied to Regulation 51:
- reg. 40(1)(j)-(m) inserted by S.I. 2024/1157 reg. 21(10)(a)
- reg. 40(3D)-(3K) inserted by S.I. 2024/1157 reg. 21(10)(b)
- reg. 40(5)(da) inserted by S.I. 2024/1157 reg. 21(10)(c)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 40(1)(j)-(m) inserted by S.I. 2024/1157 reg. 21(10)(a)
- reg. 40(3D)-(3K) inserted by S.I. 2024/1157 reg. 21(10)(b)
- reg. 40(5)(da) inserted by S.I. 2024/1157 reg. 21(10)(c)
Jurisdiction to try offencesU.K.
This section has no associated Explanatory Memorandum
51.—(1) Where an offence under Part 3 (Finance), regulation 9(6) (confidentiality), regulation 36 (finance: licensing offences) or regulation 39(6) or 43 (information offences in connection with Part 3) is committed in the United Kingdom—
(a)proceedings for the offence may be taken at any place in the United Kingdom, and
(b)the offence may for all incidental purposes be treated as having been committed at any such place.
(2) Where an offence under these Regulations is committed outside the United Kingdom—
(a)proceedings for the offence may be taken at any place in the United Kingdom, and
(b)the offence may for all incidental purposes be treated as having been committed at any such place.
(3) In the application of paragraph (2) to Scotland, any such proceedings against a person may be taken—
(a)in any sheriff court district in which the person is apprehended or is in custody, or
(b)in such sheriff court district as the Lord Advocate may determine.
(4) In paragraph (3) “sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act) M1.
Commencement Information
I1Reg. 51 in force at 31.12.2020 by S.I. 2020/1514, reg. 10(2)
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