http://www.legislation.gov.uk/uksi/2022/1281/regulation/43The Haiti (Sanctions) Regulations 2022enSANCTIONSStatute Law Database2024-05-21Expert Participation2024-03-14 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to give effect to the United Kingdom’s international obligations resulting from United Nations Security Council Resolution 2653 (2022) imposing a sanctions regime in view of the situation in Haiti. PART 7EnforcementProcedure for offences by unincorporated bodies 43 1 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). 2 Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name. 3 For the purposes of proceedings for such an offence brought against an unincorporated body— a rules of court relating to the service of documents have effect as if the body were a body corporate; b the following provisions apply as they apply in relation to a body corporate— i section 33 of the Criminal Justice Act 1925 and Schedule 3 to the Magistrates’ Courts Act 1980; ii section 18 of the Criminal Justice Act (Northern Ireland) 1945 and Article 166 of, and Schedule 4 to, the Magistrates’ Courts (Northern Ireland) Order 1981. 4 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. 1925 c. 86. Section 33 was 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. 43 in force at 28.12.2022, see reg. 1(2)
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<dc:title>The Haiti (Sanctions) Regulations 2022</dc:title>
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<Secondary>
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<Part DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/part/7" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/part/7" NumberOfProvisions="9" id="part-7" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-14">
<Number>PART 7</Number>
<Title id="p00417">Enforcement</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2022-12-28">
<Title>Procedure for offences by unincorporated bodies</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/43" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43" id="regulation-43">
<Pnumber>
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43
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/43/1" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/1" id="regulation-43-1">
<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/2022/1281/regulation/43/2" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/2" id="regulation-43-2">
<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/2022/1281/regulation/43/3" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/3" id="regulation-43-3">
<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/2022/1281/regulation/43/3/a" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/3/a" id="regulation-43-3-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/2022/1281/regulation/43/3/b" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/3/b" id="regulation-43-3-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/2022/1281/regulation/43/3/b/i" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/3/b/i" id="regulation-43-3-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
section 33 of the Criminal Justice Act 1925
<FootnoteRef Ref="f00028"/>
and Schedule 3 to the Magistrates’ Courts Act 1980
<FootnoteRef Ref="f00029"/>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2022/1281/regulation/43/3/b/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2022/1281/regulation/43/3/b/ii" id="regulation-43-3-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
section 18 of the Criminal Justice Act (Northern Ireland) 1945
<FootnoteRef Ref="f00030"/>
and Article 166 of, and Schedule 4 to, the Magistrates’ Courts (Northern Ireland) Order 1981
<FootnoteRef Ref="f00031"/>
.
</Text>
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</P2para>
</P2>
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<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>
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<Footnotes>
<Footnote id="f00028">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1925/86" id="c00084" Year="1925" Number="86" Class="UnitedKingdomPublicGeneralAct">1925 c. 86</Citation>
. Section 33 was amended by the Statute Law (Repeals) Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2004/14" id="c00085" Year="2004" Number="14" Class="UnitedKingdomPublicGeneralAct">2004 (c. 14)</Citation>
, section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00029">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00086" Year="1980" Number="43" Class="UnitedKingdomPublicGeneralAct">1980 c. 43</Citation>
. Amendments have been made to Schedule 3 that are not relevant to these Regulations.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00030">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1945/15" id="c00087" Year="1945" Number="15" Class="NorthernIrelandParliamentAct">1945 c. 15 (N.I.)</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00031">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1981/1675" id="c00088" Class="NorthernIrelandOrderInCouncil" Year="1981" Number="1675" AlternativeNumber="N.I 26">S.I. 1981/1675 (N.I. 26)</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
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<Text>
Reg. 43 in force at 28.12.2022, see
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</Text>
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