http://www.legislation.gov.uk/uksi/2020/705/regulation/4The Mali (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-11-27Expert Participation2024-10-03 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Republic of Mali (“Mali”) for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, stability and security of Mali and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions measures in relation to Mali which are currently implemented via an EU Council Decision and Regulation. PART 1GeneralPurposes41The regulations contained in this instrument that are made under section 1 of the Act have the purposes mentioned in paragraph (2). a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2Those ... purposes are promoting—athe peace, stability and security of Mali,bthe implementation of the Agreement on Peace and Reconciliation in Mali,crespect for—ilocal, regional and state institutions in Mali,iithe Malian defence and security forces, ...iiithe governance or implementation mechanisms referred to in, or established in accordance with, the Agreement on Peace and Reconciliation in Mali,ivthe rule of law in Mali,vcomprehensive and inclusive peace negotiations and agreements in Mali, andvitransition to civilian-led government and democratic governance in Mali,dthe effective delivery of the mandates of the international security, peace-support and capacity-building missions and mechanisms in Mali, including—i those from time to time established by the United Nations;ii. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .iii. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ivthe European Union Training Mission Mali (EUTM Mali) ;vthe European Union CSDP mission in Mali (EUCAP Sahel Mali) ;vi. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .erespect for humanitarian assistance activity in Mali,fcompliance with the rules of international humanitarian law applicable to the armed conflicts in Mali, andgrespect for human rights in Mali, including, in particular, respect for—ithe right to life of persons in Mali;iithe right of persons in Mali not to be held in slavery or required to perform forced or compulsory labour;iiithe right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Mali;ivthe right to liberty and security of persons in Mali, including freedom from arbitrary arrest or detention, or enforced disappearance;vthe right to a fair trial of persons charged with criminal offences in Mali;vithe right of journalists, human right defenders, civil society activists and other persons in Mali to freedom of expression and peaceful assembly;viithe enjoyment of rights and freedoms in Mali without discrimination, including on the basis of a person's sex, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, birth or other status. ...3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The European Union Training Mission Mali (EUTM Mali) was established in accordance with Council Decision 2013/34/CFSP of 17 January 2013 concerning a European Union military mission to contribute to the training of the Malian Armed Forces (EUTM Mali); its mandate was most recently extended by Council Decision (CFSP) 2020/434 of 23 March 2020.The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)Words in reg. 4(1) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(i)Reg. 4(1)(a) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(ii)Reg. 4(1)(b) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(iii)Word in reg. 4(2) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(i)Words in reg. 4(2) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(vii)Word in reg. 4(2)(c) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(ii)Reg. 4(2)(c)(iv)-(vi) inserted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(iii)Words in reg. 4(2)(d)(i) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(iv)Reg. 4(2)(d)(ii) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)Reg. 4(2)(d)(iii) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)Reg. 4(2)(d)(vi) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)Word in reg. 4(2)(g)(vii) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(vi)Reg. 4(3)(4) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(c)
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<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
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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 the Republic of Mali (“Mali”) for the purposes of compliance with the United Kingdom's United Nations obligations and promoting the peace, stability and security of Mali and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions measures in relation to Mali which are currently implemented via an EU Council Decision and Regulation.</dc:description>
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<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2020/705/pdfs/uksiod_20200705_en.pdf" Date="2020-07-10" Title="Report Under Section 2(4) Of The Sanctions And Anti-Money Laundering Act 2018" Size="73525"/>
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<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/body" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/body" NumberOfProvisions="47" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-10-03">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/part/1" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/part/1" NumberOfProvisions="4" id="part-1" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-10-03">
<Number>
<Strong>PART 1</Strong>
</Number>
<Title>General</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-10-03">
<Title>Purposes</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4" id="regulation-4">
<Pnumber>
<CommentaryRef Ref="key-76cde4e4c6d5fdefa368779615ca5e8f"/>
4
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/1" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/1" id="regulation-4-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The regulations contained in this instrument that are made under section 1 of the Act have the
<Substitution ChangeId="key-69400367f9ef03170bdfacdf8a3371a6-1732526339446" CommentaryRef="key-69400367f9ef03170bdfacdf8a3371a6">purposes mentioned in paragraph (2).</Substitution>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/1/a" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/1/a" id="regulation-4-1-a">
<Pnumber>
<CommentaryRef Ref="key-080521cc918d4625c5cdcee42c620443"/>
a
</Pnumber>
<P3para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/1/b" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/1/b" id="regulation-4-1-b">
<Pnumber>
<CommentaryRef Ref="key-8a06ca39bb744ba61b9105cbac937266"/>
b
</Pnumber>
<P3para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2" id="regulation-4-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Those
<CommentaryRef Ref="key-c74795db776803ee18da1dacfb006360"/>
... purposes are promoting—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/a" id="regulation-4-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the peace, stability and security of Mali,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/b" id="regulation-4-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the implementation of the Agreement on Peace and Reconciliation in Mali,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c" id="regulation-4-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>respect for—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/i" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/i" id="regulation-4-2-c-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>local, regional and state institutions in Mali,</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/ii" id="regulation-4-2-c-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
the Malian defence and security forces,
<CommentaryRef Ref="key-0f05c62a08acb341e15deec35ec90d98"/>
...
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/iii" id="regulation-4-2-c-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>the governance or implementation mechanisms referred to in, or established in accordance with, the Agreement on Peace and Reconciliation in Mali,</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/iv" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/iv" id="regulation-4-2-c-iv">
<Pnumber>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">iv</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">the rule of law in Mali,</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/v" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/v" id="regulation-4-2-c-v">
<Pnumber>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">v</Addition>
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<P4para>
<Text>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">comprehensive and inclusive peace negotiations and agreements in Mali, and</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/c/vi" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/vi" id="regulation-4-2-c-vi">
<Pnumber>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">vi</Addition>
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<P4para>
<Text>
<Addition ChangeId="key-99cbc0151f1d2fcb395360c25dbe46df-1732529630619" CommentaryRef="key-99cbc0151f1d2fcb395360c25dbe46df">transition to civilian-led government and democratic governance in Mali,</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d" id="regulation-4-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>the effective delivery of the mandates of the international security, peace-support and capacity-building missions and mechanisms in Mali, including—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/i" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/i" id="regulation-4-2-d-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-903f806af577bf9fade27e01c7339e7e-1732529951301" CommentaryRef="key-903f806af577bf9fade27e01c7339e7e">those from time to time established by the United Nations</Substitution>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/ii" id="regulation-4-2-d-ii">
<Pnumber>
<CommentaryRef Ref="key-52bd5488bc8428c27fc489b1435c09b1"/>
ii
</Pnumber>
<P4para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/iii" id="regulation-4-2-d-iii">
<Pnumber>
<CommentaryRef Ref="key-00b88362775cb6a7a8a4e7cc5422ed60"/>
iii
</Pnumber>
<P4para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/iv" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/iv" id="regulation-4-2-d-iv">
<Pnumber>iv</Pnumber>
<P4para>
<Text>
the European Union Training Mission Mali (EUTM Mali)
<CommentaryRef Ref="c24210071"/>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/v" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/v" id="regulation-4-2-d-v">
<Pnumber>v</Pnumber>
<P4para>
<Text>
the European Union CSDP mission in Mali (EUCAP Sahel Mali)
<CommentaryRef Ref="c24210081"/>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/d/vi" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/vi" id="regulation-4-2-d-vi">
<Pnumber>
<CommentaryRef Ref="key-8834c72d81dabe0f3da39f3e6b7e1e7d"/>
vi
</Pnumber>
<P4para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/e" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/e" id="regulation-4-2-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>respect for humanitarian assistance activity in Mali,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/f" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/f" id="regulation-4-2-f">
<Pnumber>f</Pnumber>
<P3para>
<Text>compliance with the rules of international humanitarian law applicable to the armed conflicts in Mali, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g" id="regulation-4-2-g">
<Pnumber>g</Pnumber>
<P3para>
<Text>respect for human rights in Mali, including, in particular, respect for—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/i" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/i" id="regulation-4-2-g-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>the right to life of persons in Mali;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/ii" id="regulation-4-2-g-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>the right of persons in Mali not to be held in slavery or required to perform forced or compulsory labour;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/iii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/iii" id="regulation-4-2-g-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Mali;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/iv" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/iv" id="regulation-4-2-g-iv">
<Pnumber>iv</Pnumber>
<P4para>
<Text>the right to liberty and security of persons in Mali, including freedom from arbitrary arrest or detention, or enforced disappearance;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/v" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/v" id="regulation-4-2-g-v">
<Pnumber>v</Pnumber>
<P4para>
<Text>the right to a fair trial of persons charged with criminal offences in Mali;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/vi" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/vi" id="regulation-4-2-g-vi">
<Pnumber>vi</Pnumber>
<P4para>
<Text>the right of journalists, human right defenders, civil society activists and other persons in Mali to freedom of expression and peaceful assembly;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/2/g/vii" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/vii" id="regulation-4-2-g-vii">
<Pnumber>vii</Pnumber>
<P4para>
<Text>
the enjoyment of rights and freedoms in Mali without discrimination, including on the basis of a person's sex, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, birth or other
<Substitution ChangeId="key-8d5567751f8aac7b243114d156c148aa-1732530092565" CommentaryRef="key-8d5567751f8aac7b243114d156c148aa">status.</Substitution>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<Text>
<CommentaryRef Ref="key-6b04c7a6a4d0d62c5bc5899a6e9fb031"/>
...
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/3" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/3" id="regulation-4-3">
<Pnumber>
<CommentaryRef Ref="key-4f4618d293610298ad268c5f2d93e8bf"/>
3
</Pnumber>
<P2para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2020/705/regulation/4/4" IdURI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/4" id="regulation-4-4">
<Pnumber>
<CommentaryRef Ref="key-4f4618d293610298ad268c5f2d93e8bf"/>
4
</Pnumber>
<P2para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P2para>
</P2>
</P1para>
</P1>
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</Part>
</Body>
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<Commentaries>
<Commentary id="c24210071" Type="M">
<Para>
<Text>The European Union Training Mission Mali (EUTM Mali) was established in accordance with Council Decision 2013/34/CFSP of 17 January 2013 concerning a European Union military mission to contribute to the training of the Malian Armed Forces (EUTM Mali); its mandate was most recently extended by Council Decision (CFSP) 2020/434 of 23 March 2020.</Text>
</Para>
</Commentary>
<Commentary id="c24210081" Type="M">
<Para>
<Text>The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.</Text>
</Para>
</Commentary>
<Commentary id="key-76cde4e4c6d5fdefa368779615ca5e8f" Type="I">
<Para>
<Text>
Reg. 4 in force at 14.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1514" id="c6gcr1x94-00026" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1514" Title="The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020">S.I. 2020/1514</Citation>
,
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</Text>
</Para>
</Commentary>
<Commentary id="key-69400367f9ef03170bdfacdf8a3371a6" Type="F">
<Para>
<Text>
Words in
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substituted (3.10.2024) by
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,
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,
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</Text>
</Para>
</Commentary>
<Commentary id="key-080521cc918d4625c5cdcee42c620443" Type="F">
<Para>
<Text>
<CitationSubRef id="ccd8e120241127143217984Z" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/1/a" SectionRef="regulation-4-1-a">Reg. 4(1)(a)</CitationSubRef>
omitted (3.10.2024) by virtue of
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,
<CitationSubRef id="ccd8e720241127143217984Z" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
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</Text>
</Para>
</Commentary>
<Commentary id="key-8a06ca39bb744ba61b9105cbac937266" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00020" SectionRef="regulation-4-1-b" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/1/b">Reg. 4(1)(b)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00021" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00021" id="clj2dzpo5-00022" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
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</Text>
</Para>
</Commentary>
<Commentary id="key-c74795db776803ee18da1dacfb006360" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="clj2dzpo5-00029" SectionRef="regulation-4-2" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2">reg. 4(2)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00030" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00030" id="clj2dzpo5-00031" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00030" id="clj2dzpo5-00032" SectionRef="regulation-2-2-b-i" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/i" Operative="true">2(2)(b)(i)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-6b04c7a6a4d0d62c5bc5899a6e9fb031" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="clj2dzpo5-00038" SectionRef="regulation-4-2" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2">reg. 4(2)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00039" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00039" id="clj2dzpo5-00040" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00039" id="clj2dzpo5-00041" SectionRef="regulation-2-2-b-vii" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/vii" Operative="true">2(2)(b)(vii)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-0f05c62a08acb341e15deec35ec90d98" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="clj2dzpo5-00047" SectionRef="regulation-4-2-c" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c">reg. 4(2)(c)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00048" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00048" id="clj2dzpo5-00049" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00048" id="clj2dzpo5-00050" SectionRef="regulation-2-2-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/ii" Operative="true">2(2)(b)(ii)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-99cbc0151f1d2fcb395360c25dbe46df" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00056" StartSectionRef="regulation-4-2-c-iv" EndSectionRef="regulation-4-2-c-vi" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/iv" UpTo="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/c/vi">Reg. 4(2)(c)(iv)-(vi)</CitationSubRef>
inserted (3.10.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00057" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00057" id="clj2dzpo5-00058" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00057" id="clj2dzpo5-00059" SectionRef="regulation-2-2-b-iii" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/iii" Operative="true">2(2)(b)(iii)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-903f806af577bf9fade27e01c7339e7e" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="clj2dzpo5-00065" SectionRef="regulation-4-2-d-i" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/i">reg. 4(2)(d)(i)</CitationSubRef>
substituted (3.10.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00066" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00066" id="clj2dzpo5-00067" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00066" id="clj2dzpo5-00068" SectionRef="regulation-2-2-b-iv" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/iv" Operative="true">2(2)(b)(iv)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-52bd5488bc8428c27fc489b1435c09b1" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00072" SectionRef="regulation-4-2-d-ii" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/ii">Reg. 4(2)(d)(ii)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00073" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00073" id="clj2dzpo5-00074" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00073" id="clj2dzpo5-00075" SectionRef="regulation-2-2-b-v" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/v" Operative="true">2(2)(b)(v)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-00b88362775cb6a7a8a4e7cc5422ed60" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00079" SectionRef="regulation-4-2-d-iii" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/iii">Reg. 4(2)(d)(iii)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00080" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00080" id="clj2dzpo5-00081" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00080" id="clj2dzpo5-00082" SectionRef="regulation-2-2-b-v" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/v" Operative="true">2(2)(b)(v)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8834c72d81dabe0f3da39f3e6b7e1e7d" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00086" SectionRef="regulation-4-2-d-vi" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/d/vi">Reg. 4(2)(d)(vi)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00087" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00087" id="clj2dzpo5-00088" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00087" id="clj2dzpo5-00089" SectionRef="regulation-2-2-b-v" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/v" Operative="true">2(2)(b)(v)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8d5567751f8aac7b243114d156c148aa" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="clj2dzpo5-00095" SectionRef="regulation-4-2-g-vii" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/2/g/vii">reg. 4(2)(g)(vii)</CitationSubRef>
substituted (3.10.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00096" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00096" id="clj2dzpo5-00097" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00096" id="clj2dzpo5-00098" SectionRef="regulation-2-2-b-vi" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/b/vi" Operative="true">2(2)(b)(vi)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-4f4618d293610298ad268c5f2d93e8bf" Type="F">
<Para>
<Text>
<CitationSubRef id="clj2dzpo5-00103" SectionRef="regulation-4-3" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/3">Reg. 4(3)</CitationSubRef>
<CitationSubRef id="clj2dzpo5-00104" SectionRef="regulation-4-4" URI="http://www.legislation.gov.uk/id/uksi/2020/705/regulation/4/4">(4)</CitationSubRef>
omitted (3.10.2024) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2024/946" id="clj2dzpo5-00105" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="946" Title="The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024">The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946)</Citation>
,
<CitationSubRef CitationRef="clj2dzpo5-00105" id="clj2dzpo5-00106" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="clj2dzpo5-00105" id="clj2dzpo5-00107" SectionRef="regulation-2-2-c" URI="http://www.legislation.gov.uk/id/uksi/2024/946/regulation/2/2/c" Operative="true">2(2)(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>