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),”.