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Statutory Instruments

2017 No. 478

European Union

United Nations

The United Nations and European Union Financial Sanctions (Linking) Regulations 2017 cross-notes

Made

at 11.00 a.m. on 28th March 2017

Laid before Parliament

at 3.00 p.m. on 28th March 2017

Coming into force

1st April 2017

M1 The Treasury, in exercise of the powers conferred by section 154 of the Policing and Crime Act 2017 , make the following Regulations.

Citation and commencement

1. These Regulations may be cited as the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 and come into force on 1st April 2017.

Linking provisions

2. —(1) For the purposes of section 155 of the Policing and Crime Act 2017, each UN financial sanctions Resolution listed in the first column of the table in the Schedule to these Regulations is linked to the EU financial sanctions Regulation listed in the corresponding entry in the second column of the table.

(2) In these Regulations, any reference to a UN financial sanctions Resolution or to an EU financial sanctions Regulation is to have effect as a reference to the UN financial sanctions Resolution or (as the case may be) to the EU financial sanctions Regulation as varied or supplemented from time to time.

David Evennett

Guto Bebb

Two of the Lords Commissioners of Her Majesty's Treasury

Regulation 2

SCHEDULE

UN financial sanctions Resolution EU financial sanctions Regulation
F1 . . . F1 . . .
F2 . . . F2 ... .
F3 . . . F3 ... .
F4 . . . F4 . . .
United Nations Security Council Resolution 1907 (2009) M2 Council Regulation (EU) No. 667/2010 of 26th July 2010 concerning certain restrictive measures in respect of Eritrea .
F5 . . . F5 ... .
F6 . . . F6 . . .
F7 . . . F7 . . .
F8 . . . F8 . . .
F9 . . . F9 . . .
F10 . . . F10 . . .
F11 . . . F11 ....
F12 . . . F12 ... .
F13 . . . F13 . . .
Status: There are currently no known outstanding effects for the The United Nations and European Union Financial Sanctions (Linking) Regulations 2017.
The United Nations and European Union Financial Sanctions (Linking) Regulations 2017 (2017/478)
Version from: 31 December 2020

Displaying information

Status of this instrument

in force Provision is in force
in force* In force only for specified purposes (see footnote)
not in force Not in force in England (may be in force in other geographies, see footnotes)
defined term Defined term
dfn Defined term (alternative style)
footnote commentary transitional and savings in force status related provisions geo extent insert/omit source count in force adj
C1 Regulations extended (certain territories) (2.11.2017) by The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/984) , art. 5(a) , Sch.
F1 Words in Sch. Table omitted (31.12.2020) by virtue of The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) , regs. 1(2) , 56 ; S.I. 2020/1514 , reg. 16(2) omitted
F2 Words in Sch. Table omitted (31.12.2020) by virtue of The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) , regs. 1(2) , 68(2) ; S.I. 2020/1514 , reg. 10(2) omitted
F3 Words in Sch. Table omitted (31.12.2020) by virtue of The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) , regs. 1(2) , 68(3) ; S.I. 2019/627 , reg. 5(2) 2020 c. 1 , Sch. 5 para. 1(1) omitted
F4 Words in Sch. Table omitted (31.12.2020) by virtue of The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) , regs. 1(2) , 129 ; S.I. 2019/627 , reg. 7(2) 2020 c. 1 , Sch. 5 para. 1(1) omitted
F5 Words in Sch. Table omitted (31.12.2020) by virtue of The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) , regs. 1(2) , 69 ; S.I. 2020/1514 , reg. 14(2) omitted
F6 Words in Sch. Table omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591) , regs. 1(2) , 9 ; S.I. 2020/1514 , reg. 5 omitted
F7 Words in Sch. Table omitted (31.12.2020) by virtue of The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617) , regs. 1(2) , 33 ; S.I. 2020/1514 , reg. 11(2) omitted
F8 Words in Sch. Table omitted (31.12.2020) by virtue of The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) , regs. 1(3) , 84 omitted
F9 Words in Sch. Table omitted (31.12.2020) by virtue of The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) , regs. 1(2) , 39(3) ; S.I. 2020/1514 , reg. 13(2) omitted
F10 Words in Sch. Table omitted (31.12.2020) by virtue of The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) , regs. 1(2) , 82 ; S.I. 2020/1514 , reg. 12(2) omitted
F11 Words in Sch. Table omitted (31.12.2020) by virtue of The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) , regs. 1(2) , 68(2) ; S.I. 2019/627 , reg. 6(2) 2020 c. 1 , Sch. 5 para. 1(1) omitted
F12 Words in Sch. Table omitted (31.12.2020) by virtue of The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) , regs. 1(2) , 69 ; S.I. 2020/1514 , reg. 15(2) omitted
F13 Words in Sch. Table omitted (31.12.2020) by virtue of The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278) , regs. 1(2) , 67 ; S.I. 2020/1514 , reg. 20(2) omitted
M1 2017 c. 3 .
M2 OJ L 195, 27.7.2010, p. 16, as amended most recently by Council Regulation (EU) No. 517/2013 of 13th May 2013 (OJ L 158 10.6.2013, p. 1).
Defined Term Section/Article ID Scope of Application

Status of changes to instrument text

The list includes made instruments, both those in force and those yet to come into force. Typically, instruments that are not yet in force (hence their changes are not incorporated into the text above) are indicated by description 'not yet' in the changes made column.

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