http://www.legislation.gov.uk/uksi/2020/642/regulation/66The Somalia (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-20Expert Participation2024-06-05 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Somalia for the purpose of giving effect to the United Kingdom's international obligations under United Nations Security Council Resolutions, including, in particular, resolution 733 adopted by the Security Council on 23 January 1992, resolution 1844 adopted by the Security Council on 20 November 2008, resolution 2036 adopted by the Security Council on 22 February 2012, and resolution 2498 adopted by the Security Council on 15 November 2019. The Regulations also have the purpose of promoting the peace, stability and security of Somalia and related purposes. PART 8EnforcementProcedure for offences by unincorporated bodies661Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).2Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.3For the purposes of proceedings for such an offence brought against an unincorporated body—arules of court relating to the service of documents have effect as if the body were a body corporate;bthe following provisions apply as they apply in relation to a body corporate—isection 33 of the Criminal Justice Act 1925 and Schedule 3 to the Magistrates' Courts Act 1980 ;iisection 18 of the Criminal Justice Act (Northern Ireland) 1945 and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981 .4A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.1925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.1945 c. 15 (N.I.).S.I. 1981/1675 (N.I.26).Reg. 66 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
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<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Somalia for the purpose of giving effect to the United Kingdom's international obligations under United Nations Security Council Resolutions, including, in particular, resolution 733 adopted by the Security Council on 23 January 1992, resolution 1844 adopted by the Security Council on 20 November 2008, resolution 2036 adopted by the Security Council on 22 February 2012, and resolution 2498 adopted by the Security Council on 15 November 2019. The Regulations also have the purpose of promoting the peace, stability and security of Somalia and related purposes.</dc:description>
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<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/body" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/body" NumberOfProvisions="90" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/part/8" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/part/8" NumberOfProvisions="9" id="part-8" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-06-05">
<Number>
<Strong>PART 8</Strong>
</Number>
<Title>Enforcement</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Title>Procedure for offences by unincorporated bodies</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66" id="regulation-66">
<Pnumber>
<CommentaryRef Ref="key-c5ba4c1527ca3eca0fc02b2c7ebdbb6f"/>
66
</Pnumber>
<P1para>
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<Pnumber>1</Pnumber>
<P2para>
<Text>Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/2" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/2" id="regulation-66-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/3" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/3" id="regulation-66-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>For the purposes of proceedings for such an offence brought against an unincorporated body—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/3/a" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/3/a" id="regulation-66-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>rules of court relating to the service of documents have effect as if the body were a body corporate;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/3/b" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/3/b" id="regulation-66-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the following provisions apply as they apply in relation to a body corporate—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/3/b/i" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/3/b/i" id="regulation-66-3-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
section 33 of the Criminal Justice Act 1925
<CommentaryRef Ref="c24171571"/>
and Schedule 3 to the Magistrates' Courts Act 1980
<CommentaryRef Ref="c24171581"/>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/3/b/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/3/b/ii" id="regulation-66-3-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
section 18 of the Criminal Justice Act (Northern Ireland) 1945
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and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981
<CommentaryRef Ref="c24171601"/>
.
</Text>
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</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/642/regulation/66/4" IdURI="http://www.legislation.gov.uk/id/uksi/2020/642/regulation/66/4" id="regulation-66-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
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<Commentaries>
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<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1925/86" id="c00098" Year="1925" Class="UnitedKingdomPublicGeneralAct" Number="86">1925 c.86</Citation>
as amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/14" id="c00099" Year="2004" Class="UnitedKingdomPublicGeneralAct" Number="14" Title="Statute Law (Repeals) Act 2004">Statute Law (Repeals) Act 2004 (c.14)</Citation>
,
<CitationSubRef CitationRef="c00099" id="c00100" URI="http://www.legislation.gov.uk/id/ukpga/2004/14/section/1/1" Operative="true" SectionRef="section-1-1">section 1(1)</CitationSubRef>
and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.
</Text>
</Para>
</Commentary>
<Commentary id="c24171581" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00101" Year="1980" Class="UnitedKingdomPublicGeneralAct" Number="43">1980 c.43</Citation>
. Amendments have been made to Schedule 3 that are not relevant to these Regulations.
</Text>
</Para>
</Commentary>
<Commentary id="c24171591" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1945/15" id="c00102" Class="NorthernIrelandParliamentAct" Year="1945" Number="15">1945 c. 15 (N.I.)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c24171601" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1981/1675" id="c00103" Class="NorthernIrelandOrderInCouncil" Year="1981" Number="1675">S.I. 1981/1675 (N.I.26)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="key-c5ba4c1527ca3eca0fc02b2c7ebdbb6f" Type="I">
<Para>
<Text>
Reg. 66 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" id="cd2xlv3w4-00195" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514" Title="The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020">S.I. 2020/1514</Citation>
,
<CitationSubRef CitationRef="cd2xlv3w4-00195" id="cd2xlv3w4-00196" URI="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/12/2" SectionRef="regulation-12-2" Operative="true">reg. 12(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>