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The Sudan (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 753
- PART 7
- Regulation 40A
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The Sudan (Sanctions) (EU Exit) Regulations 2020, Section 40A is up to date with all changes known to be in force on or before 01 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 40A:
- reg. 41(1)(j)-(m) inserted by S.I. 2024/1157 reg. 27(10)(a)
- reg. 41(3D)-(3K) inserted by S.I. 2024/1157 reg. 27(10)(b)
- reg. 41(5)(da) inserted by S.I. 2024/1157 reg. 27(10)(c)
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Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 41(1)(j)-(m) inserted by S.I. 2024/1157 reg. 27(10)(a)
- reg. 41(3D)-(3K) inserted by S.I. 2024/1157 reg. 27(10)(b)
- reg. 41(5)(da) inserted by S.I. 2024/1157 reg. 27(10)(c)
[F1Finance: reporting obligations for required paymentsU.K.
This section has no associated Explanatory Memorandum
40A.—(1) A non-UN designated person must inform the Treasury without delay if they make a required payment.
(2) A person who makes a required payment on behalf of a non-UN designated person must inform the Treasury without delay that they have made the required payment.
(3) A person must inform the Treasury without delay if they receive a reimbursement payment.
(4) For the purposes of this regulation, references to a non-UN designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the non-UN designated person.
(5) In this regulation—
“non-UN designated person” has the meaning given in regulation 31ZA(8) (finance: exception from prohibitions for required payments);
“reimbursement payment” has the meaning given in regulation 31ZA(8);
“required payment” has the meaning given in regulation 31ZA(2).]
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