Amendment of regulation 85 (trade enforcement: application of CEMA)19
1
Regulation 85 is amended as follows.
2
In paragraph (3B)—
a
after “the following provisions—” insert—
za
regulation 24(3) insofar as it relates to the prohibition at regulation 24(1)(c);
zb
regulation 29A(3);
b
omit sub-paragraphs (a) and (b);
c
after sub-paragraph (d) insert—
da
regulation 46A(4);
d
after sub-paragraph (e) insert—
ea
regulation 46BA(3) (technical assistance relating to luxury goods) insofar as the technical assistance provided relates to the supply or delivery of luxury goods from a third country to a place in Russia;
eb
regulation 46BB(3) (financial services and funds relating to luxury goods) insofar as it relates to the prohibition at—
i
regulation 46BB(1)(b) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;
ii
regulation 46BB(1)(c) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;
iii
regulation 46BB(1)(d) and insofar as the financial services or funds provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia;
ec
regulation 46BC(4) (brokering services relating to luxury goods) insofar as it relates to the prohibition at—
i
regulation 46BC(2)(b) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;
ii
regulation 46BC(2)(c) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;
iii
regulation 46BC(2)(d) and insofar as the brokering services provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia;
e
after sub-paragraph (h) insert—
ha
regulation 46II(3);
f
after sub-paragraph (j) insert—
ja
regulation 46XD(3);
jb
regulation 46XE(3) insofar as it relates to the prohibition at 46XE(1)(c);
jc
regulation 46XF(3) insofar as it relates to the prohibition at 46XF(1)(c);
3
After paragraph (3B) insert—
3BA
In paragraph (3B)(ea) to (ec), “third country” means a country that is not the United Kingdom, the Isle of Man or Russia.
3BB
Paragraph (3A) also applies to the suspected commission of a relevant offence under regulation 55(2), insofar as the activity to which the suspected offence relates is the circumvention of, or enabling or facilitation of a contravention of, a prohibition in relation to an offence specified in paragraph (3B).
4
In paragraph (3C)—
a
for “Regulations 85(3A)” substitute “Paragraph (3A)”
;
b
after “68(1),” insert “68(2),”
.