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Statutory Instruments

2017 No. 478

European Union

United Nations

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

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
C1Regulations 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.
F1Words 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
F2Words 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
F3Words 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
F4Words 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
F5Words 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
F6Words 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. 5omitted
F7Words 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
F8Words in Sch. Table omitted (31.12.2020) by virtue of The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) , regs. 1(3) , 84omitted
F9Words 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
F10Words 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
F11Words 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
F12Words 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
F13Words 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
M12017 c. 3 .
M2OJ 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 TermSection/ArticleIDScope of Application
This instrument is derived from the version at www.legislation.gov.uk. To see a list of all amendments (including any to be made) check the resources page for this instrument on their website. Note, the status of this instrument is given above.
This instrument is derived from the version at www.legislation.gov.uk. To see original commencement information, check the resources page associated with this instrument. n.b. commencement information for marked amendments is embedded in the relevant footnote.

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.