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Statutory Instruments

2019 No. 627

Exiting The European Union

Sanctions

The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019

Made

21st March 2019

The Secretary of State, in exercise of the powers conferred by section 56 of the Sanctions and Anti-Money Laundering Act 2018( 1 ), makes the following Regulations:

Citation

1. These Regulations may be cited as the Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019.

Commencement of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

2. —(1) The following provisions of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019( 2 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 18 (definition of “restricted goods” and “restricted technology”);

(i) regulation 19 (definition of “internal repression goods” and “internal repression technology”);

(j) regulation 20 (definition of “interception and monitoring goods” and “interception and monitoring technology”);

(k) regulation 21 (definition of “interception and monitoring services”);

(l) Schedule 1 (rules for interpretation of regulation 7(2));

(m) Schedule 2 (list of internal repression goods and internal repression technology);

(n) Schedule 3 (list of interception and monitoring goods and interception and monitoring technology).

(2) All provisions of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Venezuela (Sanctions) (EU Exit) Regulations 2019

3. —(1) The following provisions of the Venezuela (Sanctions) (EU Exit) Regulations 2019( 3 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 18 (definition of “restricted goods” and “restricted technology”);

(i) regulation 19 (definitions relating to “restricted goods” and “restricted technology”);

(j) regulation 20 (definition of “interception and monitoring services”);

(k) Schedule 1 (rules for interpretation of regulation 7(2));

(l) Schedule 2 (list of internal repression goods and internal repression technology);

(m) Schedule 3 (list of interception and monitoring goods and interception and monitoring technology).

(2) All provisions of the Venezuela (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Burma (Sanctions) (EU Exit) Regulations 2019

4. —(1) The following provisions of the Burma (Sanctions) (EU Exit) Regulations 2019( 4 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 18 (definition of “restricted goods” and “restricted technology”);

(i) regulation 19 (definitions relating to “restricted goods” and “restricted technology”);

(j) regulation 20 (definition of “interception and monitoring services”);

(k) Schedule 1 (rules for interpretation of regulation 7(2));

(l) Schedule 2 (list of internal repression goods and internal repression technology);

(m) Schedule 3 (list of interception and monitoring goods and interception and monitoring technology).

(2) All provisions of the Burma (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

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

5. —(1) The following provisions of the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019( 5 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 10 (designation of persons named by or under UN Security Council Resolutions);

(i) regulation 19 (definition of “military goods” and “military technology”);

(j) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the South Sudan (Sanctions) (EU Exit) Regulations 2019

6. —(1) The following provisions of the South Sudan (Sanctions) (EU Exit) Regulations 2019( 6 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (criteria for designating a person);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 10 (designation of persons named by or under UN Security Council Resolutions);

(i) regulation 19 (definition of “military goods” and “military technology”);

(j) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the South Sudan (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

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

7. —(1) The following provisions of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019( 7 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (criteria for designating a person);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 10 (designation of persons named by or under UN Security Council Resolutions);

(i) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

8. —(1) The following provisions of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019( 8 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (criteria for designating a person);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 10 (designation of persons named by or under UN Security Council Resolutions);

(i) regulation 20 (meaning of “restricted goods” and “restricted technology” in this Chapter);

(j) regulation 34 (interpretation of this Part);

(k) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

9. —(1) The following provisions of the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019( 9 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (designation of persons named by the Security Council).

(2) All provisions of the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

10. —(1) The following provisions of the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019( 10 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purpose);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

11. —(1) The following provisions of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019( 11 ) come into force on 25th March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (criteria for designating a person);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) Schedule (rules for interpretation of regulation 7(2)).

(2) All provisions of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

12. —(1) The following provisions of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019( 12 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 18 (definition of “restricted goods” and “restricted technology”);

(i) regulation 19 (definitions relating to “restricted goods” and “restricted technology”);

(j) Schedule 1 (rules for interpretation of regulation 7(2));

(k) Schedule 2 (list of internal repression goods and internal repression technology).

(2) All provisions of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Zimbabwe (Sanctions) (EU Exit) Regulations 2019

13. —(1) The following provisions of the Zimbabwe (Sanctions) (EU Exit) Regulations 2019( 13 ) come into force on 22nd March 2019—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purposes);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) regulation 18 (definition of “restricted goods” and “restricted technology”);

(i) regulation 19 (definitions relating to “restricted goods” and “restricted technology”);

(j) Schedule 1 (rules for interpretation of regulation 7(2));

(k) Schedule 2 (list of internal repression goods and internal repression technology).

(2) All provisions of the Zimbabwe (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Commencement of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

14. —(1) The following provisions of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019( 14 ) come into force on the day after the day on which those Regulations are laid before Parliament—

(a) regulation 1 (citation and commencement);

(b) regulation 2 (interpretation);

(c) regulation 4 (purpose);

(d) regulation 5 (power to designate persons);

(e) regulation 6 (designation criteria);

(f) regulation 7 (meaning of “owned or controlled directly or indirectly”);

(g) regulation 8 (notification and publicity where designation power used);

(h) Schedule 1 (rules for interpretation of regulation 7(2)).

(2) All provisions of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 not mentioned in paragraph (1) come into force on exit day.

Alan Duncan

Minister of State

Foreign and Commonwealth Office

21st March 2019

( 1 )

2018 c.13 . The sanctions regulations commenced by this instrument provide that they shall come into force in accordance with regulations made under section 56 of the Act. Section 56(1) of the Act provides for an appropriate Minister to appoint by regulations the day or days on which sanctions regulations made under section 1 of the Act come into force, if that Minister considers it is appropriate to do so in consequence of, or otherwise in connection with, the withdrawal of the United Kingdom from the EU. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Sanctions Regulations (Commencement No. 1) (EU Exit) Regulations 2019 (2019/627)

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
Defined TermSection/ArticleIDScope of Application
interception and monitoring goodsreg. 2.intercepti_rtZaWJr
interception and monitoring servicesreg. 2.intercepti_rtMBqMh
interception and monitoring servicesreg. 3.intercepti_rtIwwSM
interception and monitoring servicesreg. 4.intercepti_rtFvZby
interception and monitoring technologyreg. 2.intercepti_rtu1HO4
internal repression goodsreg. 2.internal_r_rtypT4S
internal repression technologyreg. 2.internal_r_rtx4ukZ
military goodsreg. 5.military_g_rtpOVgm
military goodsreg. 6.military_g_rtbCii4
military technologyreg. 5.military_t_rtwFyIr
military technologyreg. 6.military_t_rtUZp65
owned or controlled directly or indirectlyreg. 10.owned_or_c_rtWk2mN
owned or controlled directly or indirectlyreg. 11.owned_or_c_rtyWxgJ
owned or controlled directly or indirectlyreg. 12.owned_or_c_rtX5mBp
owned or controlled directly or indirectlyreg. 13.owned_or_c_rtizxNI
owned or controlled directly or indirectlyreg. 14.owned_or_c_rtnlzXI
owned or controlled directly or indirectlyreg. 2.owned_or_c_rtbfUDb
owned or controlled directly or indirectlyreg. 3.owned_or_c_rtODPBo
owned or controlled directly or indirectlyreg. 4.owned_or_c_rt6xpgk
owned or controlled directly or indirectlyreg. 5.owned_or_c_rtMRvYF
owned or controlled directly or indirectlyreg. 6.owned_or_c_rt1l1V4
owned or controlled directly or indirectlyreg. 7.owned_or_c_rttaKhc
owned or controlled directly or indirectlyreg. 8.owned_or_c_rtFnf6P
restricted goodsreg. 12.restricted_rtOOzKp
restricted goodsreg. 12.restricted_rtb4Udh
restricted goodsreg. 13.restricted_rttOTeg
restricted goodsreg. 13.restricted_rteIIto
restricted goodsreg. 2.restricted_rtl11Ux
restricted goodsreg. 3.restricted_rtrCFQS
restricted goodsreg. 3.restricted_rtjOu32
restricted goodsreg. 4.restricted_rtdnAMB
restricted goodsreg. 4.restricted_rtMDRWn
restricted goodsreg. 8.restricted_rtYV81H
restricted technologyreg. 12.restricted_rtZGjO8
restricted technologyreg. 12.restricted_rterI8H
restricted technologyreg. 13.restricted_rt0H4vY
restricted technologyreg. 13.restricted_rtykvg6
restricted technologyreg. 2.restricted_rtR3B3y
restricted technologyreg. 3.restricted_rtgObfE
restricted technologyreg. 3.restricted_rtjWBWa
restricted technologyreg. 4.restricted_rtHarAF
restricted technologyreg. 4.restricted_rtEwcrw
restricted technologyreg. 8.restricted_rtqHJUR
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.

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