Search Legislation

Advanced Search

The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024

Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)
Help about opening options

Opening Options

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”).

These Regulations make amendments to number of sanctions regulations, which have been made under section 1 of the Sanctions Act.

These Regulations amend the following sanctions regulations to introduce a new power to designate persons for the purpose of disqualifying those persons from being a director of a company or directly or indirectly taking part in or being concerned in the promotion, formation or management of a company; namely—

  • the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411),

  • the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433),

  • the South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438),

  • the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461),

  • the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573),

  • the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577),

  • the Central African Republic (Sanctions) (EU Exit) Regulations (S.I. 2020/616),

  • the Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642),

  • the Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705),

  • the Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753),

  • the Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), and

  • the Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665).

The Regulations also amend the following sanctions regulations to make amendment to the provisions relating to the enforcement of trade sanctions, in particular as regards the application of enforcement provisions of the Customs and Excise Management Act 1979 (c. 2)—

  • the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019,

  • the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019,

  • the South Sudan (Sanctions) (EU Exit) Regulations 2019,

  • the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),

  • the Central African Republic (Sanctions) (EU Exit) Regulations 2020,

  • the Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707),

  • the Sudan (Sanctions) (EU Exit) Regulations 2020,

  • the Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), and

  • the Libya (Sanctions) (EU Exit) Regulations 2020.

They also amend the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 to introduce immigration sanctions to that regime.

A full impact assessment has not been produced for this instrument as no, or no significant, impact on the private, voluntary or public sector is foreseen. An impact assessment was, however, produced for the Sanctions Act and can be found at—

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/653271/Sanctions_and_Anti-Money_Laundering_Bill_Impact_Assessment_18102017.pdf

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources