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The Haiti (Sanctions) (Overseas Territories) Order 2022
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- 2022 No. 1347
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3.Extension of the Sanctions and Anti-Money Laundering Act 2018
1.In regulation 1 (citation and commencement)— (a) in the heading,...
2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3.In regulation 3 (application of prohibitions and requirements outside the...
4.In regulation 4 (purposes), for “the regulations contained in this...
6.After regulation 5 (designation of persons named under UN Security...
7.In regulation 14 (interpretation of expressions used in this Part)—...
8.In regulation 15 (export of military goods), at the end...
9.In regulation 16 (supply and delivery of military goods), in...
10.In regulation 21 (brokering services: non-UK activity relating to military...
11.In regulation 22 (enabling or facilitating the conduct of armed...
12.In regulation 25 (finance: exceptions from prohibitions)—
13.For regulation 27 (exception for authorised conduct in a relevant...
14.For regulation 28 (exception for acts done for purposes of...
15.For regulation 29 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 8 to 12 (asset-freeze etc.)...
16.In regulation 30 (finance: licensing offences), for “Treasury licence”, in...
17.In regulation 31 (finance: reporting obligations)— (a) for “Treasury”, in...
18.For regulation 32 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
19.In regulation 33 (finance: powers to request information)—
21.In regulation 35 (finance: information offences), in paragraph (1)(d), for...
22.For regulation 36 (trade: application of information powers in CEMA)...
23.After regulation 36 (trade: information powers) insert— Trade: information offences...
24.In regulation 37 (disclosure of information)— (a) in paragraph (1),...
25.For regulation 38 (finance: disclosure to the Treasury) substitute— Finance:...
26.In regulation 39 (Part 6: supplementary)— (a) for paragraph (2)...
27.In Part 7 (Enforcement), at the beginning insert— Suspected ships,...
28.For regulation 40 (penalties for offences) substitute— (1) Paragraphs (3) to (6) apply to—
29.In regulation 41 (liability of officers of bodies corporate etc.),...
31.After regulation 42 (jurisdiction to try offences), insert— Consent to...
32.For regulation 43 (procedure for offences by unincorporated bodies) substitute—...
33.In regulation 44 (time limit for proceedings for summary offences),...
34.Omit regulation 45 (trade enforcement: application of CEMA) (including the...
35.Omit regulation 46 (trade offences in CEMA: modification of penalty)...
36.Omit regulation 47 (application of Chapter 1 of Part 2...
37.Omit regulation 48 (monetary penalties) (including the heading).
38.In regulation 49 (exercise of maritime enforcement powers)—
39.In regulation 50 (maritime enforcement officers)— (a) In paragraph (1)—...
40.In regulation 51(2)(c) (power to stop, board, search etc.), for...
41.Omit regulation 53 (restrictions on exercise of maritime enforcement powers)...
42.In regulation 55 (notices), for “United Kingdom”, in each place...
43.Omit regulation 56 (trade: overlapping offences) (including the heading).
44.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...
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