🔆 📖 👤

This Statutory Instrument has been made in consequence of a defect in S.I. 2023/1320 and is being issued free of charge to all known recipients of that Statutory Instrument.

Statutory Instruments

2024 No. 178

Sanctions

The Haiti (Sanctions) (Amendment) Regulations 2024

Made

20th February 2024

Laid before Parliament

22nd February 2024

Coming into force

14th March 2024

The Secretary of State( 1 ), in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 5, 16, 17, and 54(1) of, and paragraphs 2(b), 4(b), 6(b) and 21 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018( 2 ), makes the following Regulations:

Citation, commencement and extent

1. —(1) These Regulations may be cited as the Haiti (Sanctions) (Amendment) Regulations 2024.

(2) These Regulations come into force on 14th March 2024.

(3) These Regulations extend to England and Wales, Scotland and Northern Ireland.

Amendment of the Haiti (Sanctions) Regulations 2022

2. —(1)The Haiti (Sanctions) Regulations 2022( 3 ) are amended as follows.

(2) In regulation 15 (export of small arms, light weapons and ammunition), in paragraph (1) for “military goods” substitute “small arms, light weapons and ammunition” .

(3) In regulation 16 (supply and delivery of small arms, light weapons and ammunition), in paragraph (1) for “military goods” substitute “small arms, light weapons and ammunition” .

(4) In regulation 17 (making small arms, light weapons and ammunition available), in paragraph (1) for “military goods or military technology” substitute “small arms, light weapons and ammunition” .

(5) In regulation 36 (trade: application of information powers in CEMA), in paragraph (2)(a) for “(export of military goods)” substitute “(export of small arms, light weapons and ammunition)” .

(6) In regulation 46 (trade offences in CEMA: modification of penalty), in paragraph 1 for “(export of military goods)” substitute “(export of small arms, light weapons and ammunition)” .

(7) In Schedule 1A (definition of small arms, light weapons and ammunition), in paragraph 6(a), for “ML4.b” substitute “ML4” .

Anne-Marie Trevelyan

Minister of State

Foreign, Commonwealth and Development Office

20th February 2024

( 1 )

The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.

( 2 )

2018 c. 13 . Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17) , Schedule 24, paragraph 443(1). Sections 1, 11, 12 and 16 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) , sections 57, 58, 59 and 65. Section 3A is inserted by the Economic Crime and Corporate Transparency Act 2023 (c. 56) , section 35(3) and is in force only for the limited purpose of conferring power to make regulations.

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Haiti (Sanctions) (Amendment) Regulations 2024 (2024/178)

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
Defined TermSection/ArticleIDScope 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.