Amendment of the Russia (Sanctions) (Overseas Territories) Order 20208
After paragraph 26D, insert—
26E
In regulation 46L (banknotes), in paragraph (5)—
a
omit the “and” after sub-paragraph (a);
b
in sub-paragraph (b), at the end insert
“; and”;c
after sub-paragraph (b), insert—
c
banknotes denominated in any official currency of the Territory.
26F
In regulation 46N (jet fuel and fuel additives), in paragraph (5) for “United Kingdom, the Isle of Man” substitute
“Territory”.26G
In regulation 46R (interpretation) for “United Kingdom, the Isle of Man” substitute
“Territory”.26H
In regulation 46S (import of revenue generating goods), after paragraph (3), insert—
4
A person who contravenes a prohibition in paragraph (1) or (2) commits an offence, but—
a
it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the goods were consigned from Russia;
b
it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the goods originated in Russia.
26I
In regulation 46T (acquisition of revenue generating goods), in paragraph (1) for “United Kingdom” substitute
“Territory”.26J
In regulation 46U (supply and delivery of revenue generating goods), in paragraph (1) for “United Kingdom” substitute
“Territory”.26K
In regulation 46V (technical assistance relating to revenue generating goods), in paragraph (1) for “United Kingdom”, in both places it occurs, substitute
“Territory”.26L
In regulation 46W (financial services and funds relating to revenue generating goods), in paragraph (1) for “United Kingdom”, in both places it occurs, substitute
“Territory”.26M
In regulation 46Y (G7 dependency and further goods list goods), in paragraph (5) for “United Kingdom, the Isle of Man” substitute
“Territory”.26N
In regulation 46Z2 (brokering services relating to G7 dependency and further goods list goods)—
a
in paragraph (1) for “non-UK country”, in each place it occurs substitute
“non-Territory country”;b
for paragraph (4), substitute—
4
In this regulation, “non-Territory country” means a country that is not the Territory.
26O
In regulation 46Z4 (import of oil and oil products), after paragraph (3) insert—
4
A person who contravenes a prohibition in paragraph (1) or (2) commits an offence, but—
a
it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the goods were consigned from Russia;
b
it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the goods originated in Russia.
26P
In regulation 46Z5 (acquisition of oil and oil products), in paragraph (1) for “United Kingdom” substitute
“Territory”.26Q
In regulation 46Z6 (supply and delivery of oil and oil products), in paragraph (1) for “United Kingdom” substitute
“Territory”.26R
In regulation 46Z7 (technical assistance relating to oil and oil products), in paragraph (1) for “United Kingdom”, in both places it occurs, substitute
“Territory”.26S
In regulation 46Z8 (financial services and funds relating to oil and oil products), in paragraph (1) for “United Kingdom”, in both places it occurs, substitute
“Territory”.26T
In regulation 46Z11 (prohibition on the import of gold from Russia), after paragraph (3), insert—
4
A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the gold originated in Russia.
26U
In regulation 46Z12 (acquisition of gold from Russia), in paragraph (1) for “United Kingdom” substitute
“Territory”.26V
In regulation 46Z13 (supply and delivery of gold from Russia)—
a
in paragraph (1), for “United Kingdom” substitute
“Territory”;b
in paragraph (4), for “United Kingdom, the Isle of Man” substitute
“Territory”.26W
In regulation 46Z14 (technical assistance relating to gold), in paragraph (1), for “United Kingdom”, in both places it occurs, substitute
“Territory”.26X
In regulation 46Z15 (financial services and funds relating to gold)—
a
in paragraph (1), for “United Kingdom”, in both places it occurs, substitute
“Territory”;b
after paragraph (3), insert—
4
In this regulation, “third country” means a country that is not the Territory or Russia.
26Y
In regulation 46Z18 (import of coal and coal products), after paragraph (3) insert—
4
A person who contravenes a prohibition in paragraph (1) or (2) commits an offence, but—
a
it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the goods were consigned from Russia;
b
it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the goods originated in Russia.
26Z
In regulation 46Z19 (acquisition of coal and coal products), in paragraph (1), for “United Kingdom” substitute
“Territory”.26Z1
In regulation 46Z20 (supply and delivery of coal and coal products), in paragraph (1), for “United Kingdom” substitute
“Territory”.26Z2
In regulation 46Z21 (technical assistance relating to coal and coal products), in paragraph (1), for “United Kingdom” in both places it occurs, substitute
“Territory”.26Z3
In regulation 46Z22 (financial services and funds relating to coal and coal products), in paragraph (1), for “United Kingdom” in both places it occurs, substitute
“Territory”.