http://www.legislation.gov.uk/uksi/2024/644/regulation/11/madeThe Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024enKing's Printer of Acts of Parliament2024-10-30SANCTIONS These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). Amendment of the Mali (Sanctions) (EU Exit) Regulations 2020 11 1 The Mali (Sanctions) (EU Exit) Regulations 2020 are amended as follows. 2 In regulation 2 (interpretation), in the appropriate place insert— director disqualification licence” means a licence under regulation 22A; . 3 In regulation 5(1) (power to designate persons), after sub-paragraph (a), insert— aa regulation 17A (director disqualification sanctions); . 4 After regulation 17 (circumventing etc. prohibitions), insert— PART3A Director disqualification sanctions Director disqualification sanctions 17A A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of— a section 11A of the Company Directors Disqualification Act 1986, and b Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002. . 5 After regulation 22 (Treasury licences), insert— Director disqualification licences 22A The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 17A (director disqualification sanctions) providing that the prohibitions in— a section 11A(1) of the Company Directors Disqualification Act 1986, and b Article 15A(1) of the Company Directors Disqualification (Northern Ireland) Order 2002, do not apply to anything done under the authority of that licence. . 6 After regulation 23 (Finance: licensing offences), insert— Director disqualification: licensing offences 23A 1 A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material respect, or b provides or produces a document that is not what it purports to be, for the purpose of obtaining a director disqualification licence (whether for P or anyone else). 2 A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence commits an offence. 3 A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued. . 7 In regulation 30(1)(b)(i) (disclosure of information), for “or Part 3 (Finance)” substitute “, Part 3 (Finance) or Part 3A (Director disqualification sanctions)”. 8 In regulation 32(2) (penalties for offences), after “9(6) (confidentiality)” insert “or 23A (director disqualification: licensing offences)”. 9 In regulation 38 (notices), after “regulation 22 (Treasury licences)” insert “or regulation 22A (director disqualification licences)”. S.I. 2020/705, amended by S.I. 2020/1397; S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149. 1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56). S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
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<dc:title>The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024</dc:title>
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<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2024-10-30</dc:modified>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”).</dc:description>
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<P1group>
<Title>Amendment of the Mali (Sanctions) (EU Exit) Regulations 2020</Title>
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The Mali (Sanctions) (EU Exit) Regulations 2020
<FootnoteRef Ref="f00036"/>
are amended as follows.
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</P2>
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<P2para>
<Text>In regulation 2 (interpretation), in the appropriate place insert—</Text>
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<Term>director disqualification licence</Term>
” means a licence under regulation 22A;
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<Pnumber>3</Pnumber>
<P2para>
<Text>In regulation 5(1) (power to designate persons), after sub-paragraph (a), insert—</Text>
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<Pnumber>aa</Pnumber>
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<Text>After regulation 17 (circumventing etc. prohibitions), insert—</Text>
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<Part>
<Number>
PART
<Character Name="NonBreakingSpace"/>
3A
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<Title>Director disqualification sanctions</Title>
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<Title>Director disqualification sanctions</Title>
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<Pnumber PuncAfter=".">17A</Pnumber>
<P1para>
<Text>A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>
section 11A of the Company Directors Disqualification Act 1986
<FootnoteRef Ref="f00037"/>
, and
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Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002
<FootnoteRef Ref="f00038"/>
.
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<Title>Director disqualification licences</Title>
<P1>
<Pnumber PuncAfter=".">22A</Pnumber>
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<Text>The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 17A (director disqualification sanctions) providing that the prohibitions in—</Text>
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<Pnumber>6</Pnumber>
<P2para>
<Text>After regulation 23 (Finance: licensing offences), insert—</Text>
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<Title>Director disqualification: licensing offences</Title>
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A person (“
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<Pnumber>b</Pnumber>
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<Text>provides or produces a document that is not what it purports to be,</Text>
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</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence commits an offence.</Text>
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</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.</Text>
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</P1para>
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<AppendText>.</AppendText>
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<Pnumber>7</Pnumber>
<P2para>
<Text>
In regulation 30(1)(b)(i) (disclosure of information), for “or Part 3 (Finance)” substitute
<InlineAmendment>“, Part 3 (Finance) or Part 3A (Director disqualification sanctions)”</InlineAmendment>
.
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<Pnumber>8</Pnumber>
<P2para>
<Text>
In regulation 32(2) (penalties for offences), after “9(6) (confidentiality)” insert
<InlineAmendment>“or 23A (director disqualification: licensing offences)”</InlineAmendment>
.
</Text>
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<Pnumber>9</Pnumber>
<P2para>
<Text>
In regulation 38 (notices), after “regulation 22 (Treasury licences)” insert
<InlineAmendment>“or regulation 22A (director disqualification licences)”</InlineAmendment>
.
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<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/705" id="c00116" Year="2020" Number="705" Class="UnitedKingdomStatutoryInstrument">S.I. 2020/705</Citation>
, amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1397" id="c00117" Year="2020" Number="1397" Class="UnitedKingdomStatutoryInstrument">S.I. 2020/1397</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/500" id="c00118" Year="2022" Number="500" Class="UnitedKingdomStatutoryInstrument">S.I. 2022/500</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/819" id="c00119" Year="2022" Number="819" Class="UnitedKingdomStatutoryInstrument">S.I. 2022/819</Citation>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/121" id="c00120" Year="2023" Number="121" Class="UnitedKingdomStatutoryInstrument">S.I. 2023/121</Citation>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="c00121" Year="2023" Number="149" Class="UnitedKingdomStatutoryInstrument">S.I. 2023/149</Citation>
.
</Text>
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<Footnote id="f00037">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/46" id="c00122" Year="1986" Number="46" Class="UnitedKingdomPublicGeneralAct">1986 c. 46</Citation>
. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c00123" Year="2023" Number="56" Class="UnitedKingdomPublicGeneralAct">2023 (c. 56)</Citation>
.
</Text>
</Para>
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</Footnote>
<Footnote id="f00038">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/2002/3150" id="c00124" Class="NorthernIrelandOrderInCouncil" Year="2002" Number="3150" AlternativeNumber="N.I. 4">S.I. 2002/3150 (N.I. 4)</Citation>
. Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
</Text>
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