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Statutory Instrument

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019

Citation
S.I. 2019/742
As at
Sections
145
Section 1Citation and commencement

These Regulations may be cited as the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 and come into force on exit day.

Section 2Extent

(1) Subject to paragraphs (2) and (3), these Regulations extend to England and Wales, Scotland and Northern Ireland.

(2) Any amendment, repeal or revocation made by these Regulations has the same extent within the United Kingdom as the provision to which it relates, except that—

(a) regulation 107(5) (amendment of the Proceeds of Crime Act 2002 ) extends to England and Wales and Scotland only;

(b) regulation 107(8) extends to England and Wales only, and

(c) regulation 109(1) to (3) (amendment of the Criminal Finances Act 2017 ) extends to Northern Ireland only.

(3) Any saving or transitional provision in these Regulations has the same extent within the United Kingdom as the provision to which it relates, except that regulation 72 (saving provision – investigation teams operating in the UK after commencement day) extends to England and Wales, Scotland and Northern Ireland.

Section 3General interpretation

In these Regulations—

“ the 1990 Schengen Convention ” means the Convention implementing the Schengen Agreement of 14 June 1985 between the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and the French Republic on the gradual abolition of checks at their common borders ;

“ the CJDP Regulations ” means the Criminal Justice and Data Protection (Protocol No 36) Regulations 2014 ;

“ commencement day ” means the date and time on which these Regulations come into force;

“ the Withdrawal Act ” means the European Union (Withdrawal) Act 2018.

Section 4Amendment of Council Decision 2000/375/JHA

(1) Council Decision 2000/375/JHA of 29 May 2000 to combat child pornography on the internet is amended as follows.

(2) In Article 1—

(a) in paragraph 1—

(i) for “Within the framework of Decision No 276/1999/EC of the European Parliament and of the Council and in” substitute “ In ” ;

(ii) for “Member States” substitute “ the Secretary of State ” ;

(b) in paragraph 2 omit “, and taking account of the administrative structure of each Member State,”;

(c) in paragraph 3 for “Member States” substitute “ The Secretary of State ” .

(3) Omit Article 2.

(4) In Article 3—

(a) in the paragraph before sub-paragraph (a)—

(i) for “Member States” in the first place where it occurs substitute “ The Secretary of State ” ;

(ii) omit the second sentence;

(iii) for “they” in the last sentence substitute “ the Secretary of State ” ;

(b) in sub-paragraph (c), omit “in accordance with the Council resolution of 17 January 1995 on the lawful interception of telecommunications”.

(5) In Article 4, for “Member States” substitute “ The Secretary of State ” .

(6) Omit Articles 5 to 8.

Section 5Amendment of the Terrorism Act 2000

(1) The Terrorism Act 2000 is amended as follows.

(2) In section 21E (disclosures within an undertaking or group etc), in subsections (2)(b) and (4)(b), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

(3) In section 21F(2)(c) (other permitted disclosures between institutions etc), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

(4) In section 123(2)(i) (orders and regulations), for “paragraphs 11A, 25A, 41A and” substitute “ paragraph ” .

(5) In Schedule 3A (regulated sector and supervisory authorities), in paragraph 1 (business in the regulated sector)—

(a) for sub-paragraph (1)(c), substitute—

(c) the carrying on of activities by an authorised person (within the meaning of section 31 of the Financial Services and Markets Act 2000) who has permission under Part 4A of that Act to carry out or effect contracts of insurance, where those activities consist of carrying out or effecting contracts of long-term insurance;

(b) in sub-paragraph (1)(d), for “(other than a person falling within Article 2 of the Markets in Financial Instruments Directive)” substitute “ (other than a person falling within one of the exclusions to the definition of “investment firm” in article 3(1) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544)) ” ;

(c) in sub-paragraph (1)(g), for “an EEA State” substitute “ the United Kingdom ” ;

(d) in sub-paragraph (2)(b), for “an EEA state” substitute “ the United Kingdom ” ;

(e) after sub-paragraph (2) insert—

(2A) For the purposes of sub-paragraph (1)(c), “ contract of long-term insurance ” means any contract falling within Part 2 of Schedule 1 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544).

(f) for sub-paragraph (5) substitute—

(5) For the purposes of sub-paragraph (4)(d) “ regulated market ” has the meaning given by regulation 3(1) (general interpretation) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692).

(g) omit sub-paragraph (6).

(6) In Schedule 4 (forfeiture orders)—

(a) omit paragraphs 11A to 11G, 25A to 25G and 41A to 41G (domestic and overseas freezing orders);

(b) in paragraph 14(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 11D)”;

(c) in paragraph 28(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 25D)”;

(d) in paragraph 44(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 41D)”;

(e) in paragraph 45 (general), in the definition of “restraint order”, in paragraph (c) omit “or an order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of paragraph 11G, 25G or 41G”.

(7) In Schedule 6 (financial information), in paragraph 6 (financial institution)—

(a) in sub-paragraph (1), for sub-paragraphs (ha) and (i) substitute—

(ha) an electronic money institution within the meaning of the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2(1)), and

(i) an authorised person (within the meaning of section 31 of the Financial Services and Markets Act 2000) who has permission under Part 4A of that Act to carry out or effect contracts of insurance, when carrying out or effecting any contract of long-term insurance.

(b) after sub-paragraph (1A) insert—

(1AA) For the purposes of sub-paragraph (1)(i), “ contract of long-term insurance ” means any contract falling within Part 2 of Schedule 1 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544).

(8) In Schedule 8A (offence under section 58A: supplementary provisions)—

(a) in paragraph 1 (introduction), omit sub-paragraph (2);

(b) omit paragraph 2 (domestic service providers: extension of liability);

(c) in paragraph 3(1) (non-UK service providers: restriction on proceedings) omit “other than the United Kingdom”;

(d) in paragraph 7 (interpretation)—

(i) in sub-paragraph (1), insert in the relevant place—

“ the E-Commerce Directive ” means Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce in the Internal Market ;

(ii) in sub-paragraph (2)—

(aa) in the words before paragraph (a), for “the United Kingdom, or in some other EEA state,” substitute “ an EEA state ” ;

(bb) in paragraph (a), for “the United Kingdom, or in a particular EEA state,” substitute “ a particular EEA state ” ;

(cc) in sub-paragraph (i) of paragraph (a), for “the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Section 6Transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000

Regulation 5(4) and (6) does not apply in relation to a case where, before commencement day, any of the following has occurred (and see Articles 6 and 62(1)(c) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decision 2003/577/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders) —

(a) the High Court has made a certificate under paragraph 11B(2) or 41B(2) of Schedule 4 to the Terrorism Act 2000 (domestic freezing orders: certification);

(b) the Secretary of State has received an overseas freezing order under paragraph 11D, 25D or 41D of that Schedule (overseas freezing orders), or

(c) the Court of Session has made a certificate under paragraph 25B(2) of that Schedule (domestic freezing orders: certification).

Section 7Amendment of the Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007

(1) The Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007 are amended as follows.

(2) Omit regulation 3 (internal market: UK service providers).

(3) In regulation 4 (internal market: non-UK service providers)—

(a) in paragraph (5), omit “and” at the end of paragraph (a) and omit paragraph (b);

(b) in paragraph (6), omit “and” at the end of paragraph (a) and omit paragraph (b);

(c) in paragraph (8)—

(i) omit paragraph (a);

(ii) in paragraph (b) omit “other than the United Kingdom”.

Section 8Revocation of Council Decisions relating to cross-border surveillance

(1) The following Council Decisions are revoked but only so far as they relate to Articles 40, 42 and 43 of the 1990 Schengen Convention—

(a) Council Decision 2000/365/EC of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis;

(b) Council Decision 2000/586/JHA of 28 September 2000 establishing a procedure for amending Articles 40(4) and (5), 41(7) and 65(2) of the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at common borders;

(c) Council Decision 2004/926/EC of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland.

(2) Council Decision 2003/725/JHA of 2 October 2003 amending the provisions of Article 40(1) and (7) of the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at common borders is revoked.

(3) See Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 52(a) and Title IV of Part 3 the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.

Section 9Consequential amendment of the Regulation of Investigatory Powers Act 2000

In section 76A of the Regulation of Investigatory Powers Act 2000 (foreign surveillance operations)—

(a) in each of subsections (3) and (10)—

(i) omit paragraph (a) and the “or” at the end of that paragraph;

(ii) in paragraph (b), omit “other”;

(b) in subsection (11), omit the definition of “the Schengen Convention”.

Section 10Transitional provision – surveillance which is not completed before commencement day

(1) Regulation 9 (consequential amendment of the Regulation of Investigatory Powers Act 2000) does not apply to relevant surveillance by a relevant foreign police or customs officer which began but which was not completed before commencement day (and see Article 63(1)(a) of the withdrawal agreement, Article 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act).

(2) In this Regulation—

“ relevant foreign police or customs officer ” means a police or customs officer who, in relation to a country or territory other than the United Kingdom, is an officer for the purposes of Article 40 of the 1990 Schengen Convention (police co-operation);

“ relevant surveillance ” means surveillance which is carried out lawfully in the United Kingdom by virtue of section 76A of the Regulation of Investigatory Powers Act 2000 (foreign surveillance operations).

Section 11Amendment of the Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008

(1) The Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008 are amended as follows.

(2) In regulation 3 (competent authorities)—

(a) in paragraph (2) for “, 9(3) and 13” substitute “ and 9(3) ” ;

(b) in paragraph (4) for “, 9(1) and 10” substitute “ and 9(1) ” .

Section 12Amendment of the Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008

(1) The Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008 are amended as follows.

(2) In regulation 2 (interpretation), omit the definition of “customs territory of the Community” and the word “and” immediately before it.

(3) In regulation 3(2) (competent authorities)—

(a) after “17” omit “(except references to competent authorities of a third country)”;

(b) for “26(5) and 32” substitute “ and 26(5) ” ;

(c) omit paragraph (6).

(4) In regulation 6(2) (requirements, offences and penalties: exports), omit “either” and “or other competent authorities at the point of exit from the customs territory of the European Union”.

(5) In paragraph (1) and paragraph (2) of regulation 7 (requirements, offences and penalties: imports) , for “customs territory of the European Union” substitute “ United Kingdom ” .

Section 13Amendment of Regulation (EC) 273/2004 of the European Parliament and Council

(1) Council Regulation (EC) 273/2004 on drug precursors is amended as follows.

(2) In Article 1 (scope and objectives) for “for the intra-Union” substitute “ in the United Kingdom for the ” .

(3) In Article 2 (definitions)—

(a) in point (a), in the definition of “scheduled substance”, for all the words after “economically viable means” to the end of the definition substitute “ medicinal products as defined in regulation 2 (medicinal products) of the Human Medicines Regulations 2012 and veterinary medicinal products as defined in regulation 2 of the Veterinary Medicines Regulations 2013 . ” ;

(b) in point (c), for “Union” in both places substitute “ United Kingdom ” .

(4) In Article 3 (requirements for the placing on the market of scheduled substances)—

(a) in paragraph 2, omit “of the Member State in which they are established”;

(b) in paragraph 6, omit “of the Member State in which they are established” in both places;

(c) omit paragraph 7;

(d) in paragraph 8—

(i) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 15a concerning” substitute “ The Secretary of State may prescribe by regulations ” ;

(ii) omit sub-paragraph (c).

(5) In Article 4 (customer declaration)—

(a) in paragraph 1, for “Union” substitute “ United Kingdom ” ;

(b) in paragraph 3, for “Union” substitute “ United Kingdom ” ;

(c) for paragraph 4, substitute—

4 The Secretary of State may prescribe by regulations requirements and conditions for obtaining and using customer declarations. . 6 In Article 5 (documentation), for paragraph 7 substitute— 7 The Secretary of State may prescribe by regulations requirements and conditions for the documentation of mixtures containing scheduled substances. . 7 For the second unnumbered paragraph of Article 7 (labelling), substitute— The Secretary of State may prescribe by regulations requirements and conditions for the labelling of mixtures containing scheduled substances. . 8 In Article 8 (notification of the competent authorities), for paragraph 3 substitute— 3 The Secretary of State may prescribe by regulations the requirements and conditions for operators to provide information as referred to in paragraph 2 of this Article including, where relevant, the categories of personal data to be processed for that purpose and the safeguards for processing such personal data. . 9 In Article 9 (guidelines), in paragraph 1 for “The Commission shall” substitute “ The Secretary of State must ” . 10 Omit Articles 10 (powers and obligations of competent authorities), 11 (cooperation between the Member States and the Commission) and 12 (penalties). 11 For Article 13 (communications from Member States) substitute— Article 13 Report to International Narcotics Control Board

1 To permit the necessary adjustments to the arrangements for monitoring trade in scheduled substances and non-scheduled substances, the Secretary of State must draw up a report annually summarising all relevant information on the implementation of the monitoring measures laid down in this Regulation, in particular as regards the substances used for the illicit manufacture of narcotic drugs or psychotropic substances and methods of diversion and illicit manufacture, and their licit trade. 2 The report mentioned in paragraph 1 must be submitted by the Secretary of State to the International Narcotics Control Board in accordance with article 12(12) of the United Nationals Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted in Vienna on 19 December 1988. . 12 Omit Article 13a (European database on drug precursors). 13 In Article 13b (data protection)— a omit paragraph 1; b in paragraph 2, for “Without prejudice to Article 13 of Directive 95/46/EC ” substitute “ Without prejudice to the Data Protection Act 2018 ” ; c omit paragraphs 3 and 4. 14 Omit Articles 14 (implementing acts) and 14a (committee procedure). 15 In Article 15 (adaptation of annexes), for “The Commission shall be empowered to adopt delegated acts in accordance with Article 15a in order to adapt” substitute “ The Secretary of State may make regulations to amend ” . 16 For Article 15a (exercise of the delegation) substitute— Article 15a Regulations

(1) A power of the Secretary of State to make regulations under this Regulation is to be exercised by statutory instrument which may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

(2) Regulations may make different provision for different purposes and may include such incidental, supplemental, consequential, transitional, transitory or saving provision as the Secretary of State considers appropriate.

(17) Omit Article 16 (information about measures adopted by Member States).

(18) In Article 18 (entry into force), omit the second unnumbered paragraph.

Section 14Amendment of Council Regulation (EC) 111/2005

(1) Council Regulation (EC) 111/2005 of 22 December 2004 laying down rules for the monitoring of trade between the Union and third countries in drug precursors is amended as follows.

(2) In Article 1 for “Union” in both places substitute “ United Kingdom ” .

(3) In Article 2—

(a) in point (a) in the definition of “scheduled substance”, for all the words after “economically viable means,” substitute “ medicinal products as defined in regulation 2 (medicinal products) of the Human Medicines Regulations and veterinary medicinal products as defined in regulation 2 of the Veterinary Medicines Regulations 2013 ; ” ;

(b) for point (c) substitute—

(c) ‘import’ means any entry of scheduled substances having the status of non-domestic goods into the United Kingdom;

(c) for point (d) substitute—

(d) ‘export’ means any departure of scheduled substances from the United Kingdom;

(d) in point (e)—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(e) after point (k) insert—

(l) “ special Customs procedures ” means special Customs procedures within the meaning of section 3 of, and Schedule 2 to, the Taxation (Cross-border Trade) Act 2018 and “ a special Customs procedure ” is to be construed accordingly.

(4) In Article 6—

(a) in paragraph 1—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “of the Member State in which the operator is established”;

(iii) in the second unnumbered sub-paragraph for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” ;

(b) for paragraph 3 substitute—

(3) The Secretary of State must prescribe by regulations a model for licences.

(5) In Article 7—

(a) in paragraph 1—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “in the Member State in which the operator is established”;

(b) in the second unnumbered paragraph, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” .

(6) In Article 8—

(a) in paragraph 1—

(i) for “customs territory of the Union” substitute “ United Kingdom ” ;

(ii) omit “of control type I or a free warehouse”;

(b) in paragraph 2—

(i) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” ;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” .

(7) In Article 9—

(a) in paragraph 1, for “Union” substitute “ United Kingdom ” ;

(b) in paragraph 2—

(i) in the first unnumbered sub-paragraph for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b to determine” substitute “ The Secretary of State may set out ” ;

(ii) omit the second unnumbered paragraph.

(8) In Article 10—

(a) for paragraph 1 substitute—

(1) In order to facilitate cooperation between the competent authorities, operators established in the United Kingdom and the chemical industry, in particular as regards non-scheduled substances, the Secretary of State must draw up and update guidelines.

(b) in paragraph 4 for “the competent authorities of the Member State and the Commission may propose to” substitute “ the Secretary of State may ” ;

(c) in paragraph 5—

(i) for “Commission may” substitute “ Secretary of State may by regulations ” ;

(ii) omit “by means of delegated acts in accordance with Article 30b”.

(9) In Article 11—

(a) in paragraph 1—

(i) omit “in the Union”;

(ii) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b of this Regulation to” substitute “ The Secretary of State may make regulations ” ;

(b) in the unnumbered sub-paragraph below omit “of the Member State of export”;

(c) in paragraph 2—

(i) omit “of the Member State concerned”;

(ii) for “authority” in the first place where it occurs in the unnumbered sub-paragraph substitute “ Secretary of State ” ;

(d) in paragraph 3, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” .

(10) In Article 12—

(a) in paragraph 1—

(i) for “customs territory of the Union” substitute “ United Kingdom ” ;

(ii) for “in a free zone of control type I or free warehouse” substitute “ under a special customs procedure ” ;

(b) in the unnumbered sub-paragraph below, for “suspensive procedure or under a free zone of control type II,” substitute “ special customs procedure ” ;

(c) in paragraph 2, omit “of the Member State where the exporter is established”.

(11) In Article 13, in paragraph 1(d) for “customs territory of the Union” substitute “ United Kingdom ” .

(12) In Article 14, in paragraph 1—

(a) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) after that paragraph omit the unnumbered paragraph;

(c) in paragraph 2 and in the unnumbered paragraph after it, for “customs territory of the Union” substitute “ United Kingdom ” .

(13) For Article 17 substitute—

Whenever, under an agreement between the United Kingdom and a third country, exports are not to be authorised unless an import authorisation has been issued by the competent authorities of that third country for the substances in question, the competent authorities in the United Kingdom shall satisfy themselves as to the authenticity of such import authorisation, if necessary by requesting confirmation from the competent authority of the third country.

(14) In Article 18, for “customs territory of the Union” substitute “ United Kingdom ” .

(15) In Article 19, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b to” substitute “ The Secretary of State may ” .

(16) In Article 20—

(a) in the first unnumbered paragraph—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “of the Member State where the importer is established”;

(b) in the second unnumbered paragraph—

(i) before “stored in a free zone” insert “ or ” ;

(ii) omit “of control type I or a free warehouse, or placed under the external Union transit procedure”.

(17) In Article 22—

(a) in the first unnumbered paragraph for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) omit the last paragraph.

(18) In Article 25, for “customs territory of the Union” substitute “ United Kingdom ” .

(19) In Article 26—

(a) in paragraph 1—

(i) omit “of each Member State”;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) omit paragraph 3;

(c) in paragraph 3a—

(i) omit “of each Member State”;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) omit the first unnumbered sub-paragraph;

(d) omit paragraph 3b;

(e) omit paragraph 4.

(20) Omit Chapter IV.

(21) In Article 28—

(a) for “Commission shall be empowered to lay down, where necessary, by means of implementing acts, measures” substitute “ Secretary of State may by regulations make provision ” ;

(b) for “Union” substitute “ United Kingdom ” ;

(c) omit the last sentence.

(22) Omit Article 30.

(23) In Article 30a, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b of this Regulation in order to adapt” substitute “ The Secretary of State may by regulations make provision to amend ” .

(24) For Article 30b substitute—

A power of the Secretary of State to make regulations under this Regulation is to be exercisable by statutory instrument which may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament. Regulations may make different provision for different purposes and may include such incidental, supplemental, consequential, transitional, transitory or saving provision as the Secretary of State considers appropriate.

(25) Omit Article 31.

(26) For Article 32 substitute—

The Secretary of State must draw up a report annually summarising all relevant information on the implementation of the monitoring measures laid down in this Regulation, in particular as regards the substances used for the illicit manufacture of narcotic drugs or psychotropic substances and methods of diversion and illicit manufacture, and their licit trade. The report must be submitted by the Secretary of State to the International Narcotics Control Board in accordance with Article 12(12) of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted in Vienna on 19 December 1988.

(27) Omit Article 32a.

(28) In Article 33—

(a) in paragraph 1, omit “in the Member States”;

(b) omit paragraph 2;

(c) omit paragraph 5.

(29) In Article 35, omit the third unnumbered paragraph.

Section 15Amendment of Commission Delegated Regulation (EU) 2015/1011

(1) Commission Delegated Regulation (EU) 2015/1011 of 24 April 2015 supplementing Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and Council Regulation (EC) 111/2005 laying down rules for the monitoring of trade between the Union and third countries in drug precursors, and repealing Commission Regulation (EC) 1277/2005 is amended as follows.

(2) In Article 2 (definitions), after the definition of “business premises”, add as an unnumbered paragraph—

“ Special Customs procedures ” means special Customs procedures within the meaning of section 3 of, and Schedule 2 to, the Taxation (Cross-border Trade) Act 2018 and “ a special Customs procedure ” is to be construed accordingly.

(3) In Article 3 (conditions for granting licences), in paragraph 7 for “Union” substitute “ United Kingdom ” .

(4) In Article 9 (information required to monitor trade), in paragraph 2, in sub-paragraph (b), for “a free zone of control type II, placed into a suspensive procedure,” substitute “ a special customs procedure ” .

(5) In Article 10 (conditions for determining the lists of the countries of destination for exports of scheduled substances of Categories 2 and 3)—

(a) in paragraph (a) for “Union” substitute “ United Kingdom ” ;

(b) in the last sentence for “Commission” substitute “ Home Office ” .

(6) In Article 12 (criteria for determining simplified procedures for export authorisations), in paragraph 1, for “Union” substitute “ United Kingdom ” .

(7) Omit Article 13 (conditions and requirements concerning the information to be provided on the implementation of the monitoring measures).

(8) After Article 15 (entry into force and application) omit the unnumbered paragraph.

(9) In Annex II (form for declaration on the entry of scheduled substances)—

(a) in the form—

(i) omit the European Union flag;

(ii) in the heading, for “European Union” substitute “ United Kingdom ” ;

(iii) in the text below the heading, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the form, in the paragraphs under the heading “Personal data protection”—

(i) omit the first unnumbered paragraph;

(ii) omit the second unnumbered paragraph;

(iii) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(iv) in the fourth unnumbered paragraph omit “national” and the second sentence and the hyperlink immediately after it;

(v) in the fifth unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(vi) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(vii) omit from the tenth unnumbered paragraph to the end of the notes.

(10) In Annex III (form for multilateral chemical reporting notification)—

(a) in the form, omit the flag of the European Union;

(b) in the notes to the form, in the paragraphs under the heading “Personal data protection”—

(i) omit the first unnumbered paragraph;

(ii) omit the second unnumbered paragraph;

(iii) in the third unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” ;

(iv) in the fourth unnumbered paragraph omit “authority” and the second sentence and hyperlink immediately after it;

(v) in the fifth unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(vi) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(vii) omit from the tenth unnumbered paragraph to the end of the notes.

Section 16Amendment of Commission Implementing Regulation (EU) 2015/1013

(1) Commission Implementing Regulation (EU) 2015/1013 of 25 June 2015 laying down rules in respect of Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and of Council Regulation (EC) No 111/2005 laying down rules for the monitoring of trade between the Union and third countries in drug precursors is amended as follows.

(2) In Article 3 (licence granting procedure), in paragraph 2, for “Authorised Economic Operator” to the end of that paragraph substitute “ Authorised Economic Operator for customs simplification (AEOC), to the extent they are relevant for the examination of the conditions for granting a licence. ” .

(3) In the unnumbered paragraph after paragraph 2, for “AEO” substitute “ AEOC ” .

(4) In Article 10 (information required to monitor trade), in paragraph 1 and 2 for “as prescribed by the Member State concerned” substitute “ as specified by the Secretary of State ” .

(5) In Article 11 (export and import authorisations)—

(a) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in paragraph 3, for “customs territory of the Union” substitute “ United Kingdom ” ;

(c) in paragraph 5—

(i) omit the first sentence;

(ii) in the next sentence, for “it” in the first place where it occurs substitute “ an authorisation ” ;

(d) in paragraph 6—

(i) for “A Member State” substitute “ The Secretary of State ” ;

(ii) omit “itself”;

(iii) for “it” substitute “ the Secretary of State ” ;

(e) omit paragraph 7;

(f) in paragraph 9, omit the second sentence.

(6) Omit Article 12 (listing of operators and users in the European database on drug precursors).

(7) In the text following Article 13 (entry into force and application), omit “This Regulation shall be binding in its entirety and directly applicable in all Member States.”.

(8) In Annex I (form for licence)—

(a) in the form—

(i) omit the European Union flag;

(ii) in the heading to the form, for “European Union” substitute “ United Kingdom ” ;

(b) in the notes to the form—

(i) omit paragraph 4;

(ii) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph omit the second sentence and the hyperlink immediately after it;

(hh) omit the eleventh unnumbered paragraph.

(9) In Annex II (registration form)—

(a) in the form—

(i) omit the European Union flag;

(ii) omit the heading “European Union”;

(b) in the notes to the form—

(i) omit paragraph 4;

(ii) in the paragraphs under the heading “Persona data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

(10) In Annex III (forms for grant of export authorisation)—

(a) in each of the forms—

(i) in the heading, for “EUROPEAN UNION” substitute “ UNITED KINGDOM ” ;

(ii) in box 22—

(aa) for “EU” substitute “ UK ” ;

(bb) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the forms—

(i) omit paragraph 1;

(ii) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) in paragraph 7, omit “Member State,”;

(iv) in paragraph 14, in the second sub-paragraph, omit “, according to the modalities provided for by the Member State concerned,” and “in the Member States”;

(v) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

(11) In Annex IV (forms for grant of import authorisation)—

(a) in each of the forms—

(i) for the heading “EUROPEAN UNION” substitute “ UNITED KINGDOM ” ;

(ii) in box 9, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the forms—

(i) omit paragraph 1;

(ii) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) in paragraph 7, omit “the Member State and”;

(iv) in the second subparagraph under paragraph 12, omit “, according to the modalities provided for by the Member State concerned,” and “in the Member States”;

(v) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

Section 17Amendment of the Psychoactive Substances Act 2016

(1) The Psychoactive Substances Act 2016 is amended as follows.

(2) In Schedule 1 (exempted substances), in paragraph 7 (food)—

(a) before the definition of “food” insert—

“ enactment ” includes—

(a) an enactment contained in subordinate legislation;

(b) an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament;

(c) an enactment contained in, or in an instrument made under, a Measure or Act of the National Assembly for Wales;

(d) an enactment contained in, or in an instrument made under, Northern Ireland legislation;

(b) in paragraph (b) of the definition of “prohibited ingredient”, for “by an EU instrument” substitute “ by an enactment ” .

(3) In Schedule 4 (providers of information society services)—

(a) omit paragraph 1 (domestic service providers: extension of liability);

(b) in paragraph 2(3) (non-UK service providers: restriction on institution of proceedings), in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(c) omit paragraph 6 (domestic service providers: extension of liability);

(d) in paragraph 7 (non-UK service providers: restriction on including terms in prohibition notice or order)—

(i) in sub-paragraph (5), omit paragraph (b) and the “and” immediately preceding that paragraph;

(ii) omit sub-paragraph (6);

(iii) in sub-paragraph (7)—

(aa) omit “or notification”;

(bb) for “referred to in sub-paragraph (6)(b)” substitute “ for the order or variation ” ;

(iv) in sub-paragraph (8), in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(e) in paragraph 8(1) (protections for service providers of intermediary services), at the end insert “ , reading those Articles as if the requirements imposed on a Member State were imposed on the person giving the notice or the court making the order. ” ;

(f) in paragraph 8(2), for “covered by” substitute “ falling within the descriptions contained in ” ;

(g) in paragraph 11(1) (establishment of a service provider)—

(i) in the words before paragraph (a), for “in a particular part of the United Kingdom, or in a particular EEA state,” substitute “ in a particular EEA state ” ;

(ii) in paragraph (a), for “that part of the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Section 18Revocation of Regulation (EC) No 1920/2006

Regulation (EC) No 1920/2006 of the European Parliament and of the Council of 12 December 2006 on the European Monitoring Centre for Drugs and Drug Addiction (recast) is revoked.

Section 19Revocation of Regulation (EU) 2017/2101

Regulation (EU) 2017/2101 of the European Parliament and of the Council of 15 November 2017 amending Regulation (EC) No 1920/2006 as regards information exchange on, and an early warning system and risk assessment procedure for, new psychoactive substances is revoked.

Section 20Interpretation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 21Revocation of Eurojust Regulation

Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA is revoked (but see Article 62(3) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

Section 22Saving provisions – information received before commencement day

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 23Revocation of The European Police College (Immunities and Privileges) Order 2004

The European Police College (Immunities and Privileges) Order 2004 is revoked.

Section 24Revocation of Council Decision 2005/681/JHA

Council Decision 2005/681/JHA of 20 September 2005 establishing the European Police College (CEPOL) and repealing Decision 2000/820/JHA is revoked.

Section 25Interpretation

In this Chapter—

“ the Framework Decision ” means Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange of information extracted from the criminal record between Member States;

“ UK Central Authority ” means the authority designated as the “central authority” for the United Kingdom in regulation 63 of the CJPD Regulations as in force immediately before commencement day.

Section 26Revocation of Part 6 of the CJDP Regulations

Subject to regulations 27 (saving provisions - information transmitted to the UK Central Authority before commencement day) and 28 (transitional provisions - requests made before commencement day for information from the UK Central Authority), Part 6 of the CJDP Regulations (exchange of information relating to criminal convictions) is revoked.

Section 27Saving provisions – information transmitted to the UK Central Authority before commencement day or under Article 62(1)(h) of the withdrawal agreement

(1) This regulation applies in relation to information transmitted to the UK Central Authority before commencement day or under Article 62(1)(h) of the withdrawal agreement in accordance with Article 4(2), (3) or (4) of the Framework Decision (obligations of the convicting Member State) or Article 7(1), (2) or (4) of the Framework Decision (reply to a request for information on convictions).

(2) The following provisions of the CJDP Regulations continue to have effect in relation to information to which this regulation applies, subject to the modifications set out in paragraph (3)—

(a) regulation 62 (interpretation);

(b) regulation 63 (designation as a “central authority”);

(ba) regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision).

(c) regulation 68 (replies to a request for information by a third country);

(d) regulation 72 (conditions for the use of personal data).

(3) The modifications are that—

(a) the definition of “central authority” in regulation 62 is to be read as if, after “Framework Decision”, there were inserted “ or, for the United Kingdom, the authority designated under regulation 63 ” ;

(b) the heading of regulation 68 is to be read as if the words “under Article 6 of the Framework Decision” were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a Member State.

Section 28Transitional provisions – requests made before commencement day for information from the UK Central Authority

(1) This regulation applies where—

(a) a request referred to in regulation 67(1) or (2) (replies to a request for information under Article 6 of the Framework Decision in relation to criminal proceedings and proceedings other than criminal proceedings) or regulation 69 (replies to a request for information under Article 6 of the Framework Decision to a central authority of a member State other than the member State of the person's nationality) of the CJPD Regulations was made to the UK Central Authority before commencement day, and

(b) the requested information was not transmitted before commencement day.

(2) The following provisions of the CJPD Regulations continue to have effect in relation to that request, so far as relevant, subject to the modification set out in paragraph (3)—

(a) regulation 62 (interpretation);

(b) regulation 63 (designation as a “central authority”);

(ba) regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision);

(c) regulation 67;

(d) regulation 69.

(e) regulation 70 (form of reply to a request for information under Article 6 of the Framework Decision);

(f) regulation 71(1), (2) and (4) (deadlines for replies to a request for information under Article 6 of the Framework Decision).

(3) The modification is that the definition of “central authority” in regulation 62 is to be read as if, after “Framework Decision”, there were inserted “ or, for the United Kingdom, the authority designated under regulation 63 ” .

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

(5) See Article 62(1)(h) and (j) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act.

Section 29Revocation of Council Decision 2009/316/JHA

Council Decision 2009/316/JHA of 6 April 2009 on the establishment of the European Criminal Records Information System (ECRIS) in application of Article 11 of Framework Decision 2009/315/JHA is revoked.

Section 30Interpretation

In this Chapter, “ the 2013 Regulations ” means the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013 .

Section 31Revocation of the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013

Subject to regulation 32 (transitional provision – requests made before commencement day), the 2013 Regulations 2013 are revoked.

Section 32Transitional provision – requests made before commencement day

(1) This regulation applies where —

(a) a request referred to in regulation 3(1) of the 2013 Regulations (exchange of conviction and disqualification information) was made before commencement day, and

(b) the requested information was not transmitted before commencement day.

(2) The 2013 Regulations continue to have effect in relation to the request, subject to the modification set out in paragraph (3).

(3) The modification is that regulation 3(1) of the 2013 Regulations is to be read as if the words “in accordance with the procedures set out in the Framework Decision” were omitted.

Section 33Revocation of Council Decision 2008/976/JHA

Council Decision 2008/976/JHA of 16 December 2008 on the European Judicial Network is revoked.

Section 34Revocation of Regulation (EU) 2018/1726

Regulation (EU) 2018/1726 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA), and amending Regulation (EC) No 1987/2006 and Council Decision 2007/533/JHA and repealing Regulation (EU) No 1077/2011 is revoked.

Section 35Revocation of Council Decisions 2010/779/EU and (EU) 2018/1600

The following Council Decisions are revoked—

(a) Council Decision 2010/779/EU of 14 December 2010 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis relating to the establishment of a European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice;

(b) Council Decision (EU) 2018/1600 of 28 September 2018 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis relating to the establishment of a European Union Agency for the operational management of large-scale IT systems in the area of freedom, security and justice (eu-LISA).

Section 36Interpretation

In this Part—

“ Europol ” means the European Union Agency for Law Enforcement Cooperation, as established by the Europol Regulation;

“ Europol Regulation ” means Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA.

Section 37Revocation of the Europol Regulation

Subject to regulation 40 (saving provisions – information provided before commencement day), the Europol Regulation is revoked.

Section 38Revocation of Europol Council Decisions

The following Council Decisions are revoked in so far as they are retained EU law—

(a) Council Decision 2009/371/JHA of 6 April 2009 establishing the European Police Office (Europol);

(b) Council Decision 2009/934/JHA of 30 November 2009 adopting the implementing rules governing Europol's relations with partners, including the exchange of personal data and classified information;

(c) Council Decision 2009/935/JHA of 30 November 2009 determining the list of third States and organisations with which Europol shall conclude agreements;

(d) Council Decision 2009/936/JHA of 30 November 2009 adopting the implementing rules for Europol analysis work files;

(e) Council Decision 2009/968/JHA of 30 November 2009 adopting the rules on the confidentiality of Europol information.

Section 39Revocation of Commission Decision (EU) 2017/388

Commission Decision (EU) 2017/388 of 6 March 2017 confirming the participation of the United Kingdom of Great Britain and Northern Ireland in Regulation (EU) 2016/794 of the European Parliament and of the Council on the European Union Agency for Law Enforcement Cooperation (Europol) is revoked.

Section 40Saving provisions – information provided before commencement day

(1) The following provisions of the Europol Regulation continue to have effect in relation to information provided by Europol to the United Kingdom before commencement day, with the modifications specified below (and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act) —

(a) paragraph 3 of Article 20 (access by Member States and Europol's staff to information stored by Europol), with the modification that the reference to “Member States” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”;

(b) for paragraph 7 of Article 23 (common provisions), substitute—

(7) Onward transfers of personal data held by Europol by any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto, shall be prohibited, unless Europol has given its prior explicit authorisation.

(c) Article 30 (processing of special categories of personal data and of different categories of data subjects), with the following modifications—

(i) omit paragraphs 3 and 6;

(ii) in paragraph 4, omit “or Union”;

(iii) in paragraph 5, the reference to “Chapter V” is to be treated as a reference to “national law”;

(d) Article 32 (security of processing), with the following modifications—

(i) omit paragraph 1;

(ii) in paragraphs 2 and 3, omit “Europol and”;

(iii) in paragraph 2, the reference to “each Member State” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”;

(iv) in paragraph 3, the reference to “Member States” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”.

(2) Article 42 of the Europol Regulation (supervision by the national supervisory authority) continues to have effect, with the modifications specified below—

(a) for paragraph 1, substitute—

(1) The Information Commissioner's Office shall have the task of monitoring independently, in accordance with national law, the permissibility of the transfer, the retrieval and any communication to Europol before the date on which regulation 37 of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (revocation of the Europol Regulation) commenced of personal data by the United Kingdom, and of examining whether such transfer, retrieval or communication violates the rights of the data subjects concerned. For that purpose, the Information Commissioner's Office shall have access to data submitted by the United Kingdom to Europol in accordance with the relevant national procedures.

(b) omit paragraphs 2 and 3;

(c) for paragraph 4, substitute—

(4) Any person shall have the right to request the Information Commissioner's Office to verify the legality of any transfer or communication to Europol before the date on which regulation 37 of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (revocation of the Europol Regulation) commenced of data concerning him or her in any form and of access to those data by the United Kingdom. That right shall be exercised in accordance with national law.

Section 41Revocation of additional legislation

The following Orders are revoked—

(a) The European Police Office (Legal Capacities) Order 1996 ;

(b) The European Communities (Immunities and Privileges of the European Police Office) Order 1997 ;

(c) The European Communities (Immunities and Privileges of the European Police Office) (Amendment) Order 2004 .

Section 42Introductory

(1) In this Part, the expressions which are defined in regulation 53 of the CJDP Regulations (interpretation) have the meanings given in that regulation (disregarding for this purpose the revocation made by regulation 43 (revocation of Part 5 of the CJDP Regulations).

(2) Regulation 53 of the CJDP Regulations continues to apply for the purposes of any provision of Part 5 of the CJDP Regulations (exchange of information and intelligence between law enforcement authorities) which is continued by this Part.

Section 43Revocation of Part 5 of the CJDP Regulations

Subject to regulations 44 to 47 (transitional and saving provisions), Part 5 of the CJDP Regulations is revoked.

Section 44Transitional provision – requests for information or intelligence received before commencement day

(1) This regulation applies where—

(a) a request referred to in regulation 54(1) of the CJDP Regulations (duty to provide information or intelligence) was made to a UK competent authority before commencement day, and

(b) the information or intelligence was not provided before commencement day.

(2) The following provisions of the CJDP Regulations continue to have effect in relation to the request, subject to the modification in paragraph (3) (and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) —

(a) regulation 54;

(aa) regulation 55 (time limits);

(b) regulation 58(2) and (6) (requirements for the sharing of information or intelligence);

(c) regulation 59 (reasons to withhold information or intelligence).

(3) The modifications are that—

(a) paragraph (2) of regulation 58 is to be read as if the words “in accordance with the Framework Decision” were omitted;

(b) paragraphs (3) and (4) of regulation 59 (reasons to withhold information or intelligence) are to be read as if the words “under the Framework Decision” in each paragraph were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

Section 45Saving provision – information and intelligence supplied before commencement day or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement

(1) This regulation applies in relation to information or intelligence supplied to a UK competent authority before commencement day in accordance with the Framework Decision , or supplied on or after commencement day in accordance with Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement .

(2) The following provisions of the CJDP Regulations continue to have effect in relation to the information or intelligence, subject to the modification in paragraph (3) (and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) —

(a) regulation 58(1), (4) and (5) (requirements for the sharing of information or intelligence);

(b) regulation 59 (reasons to withhold information or intelligence), in so far as it applies for the purposes of regulation 58(5).

(3) The modification is that paragraphs (3) and (4) of regulation 59 are to be read as if the words “under the Framework Decision” in each paragraph were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

Section 46Saving provision – representations concerning use of information or intelligence

(1) This regulation applies where the UK competent authority has imposed conditions on the use of information or intelligence under regulation 58(2) of the CJDP Regulations (requirements for the sharing of information or intelligence), whether before commencement day or (in a case to which regulation 44 (transitional provision) applies) on or after commencement day.

(2) Regulation 58(3) continues to have effect ... in relation to the use of the information or intelligence.

Section 47Saving provision – information obtained by a UK member of an international joint investigation team

(1) This regulation applies in relation to information referred to in regulation 61(2) of the CJDP Regulations (joint investigation teams) which was lawfully obtained by a UK member (within the meaning of that regulation) before commencement day or on or after commencement day in accordance with Article 62(2) of the withdrawal agreement or Article 50(2) of the EEA EFTA separation agreement .

(2) Regulation 61 of the CJDP Regulations continues to have effect in relation to the information (and see Article 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(2) and Title IV of Part 3 of the EEA EFTA separation agreement, and sections 7A to 7C of the Withdrawal Act) .

(3) The provision referred to in paragraph (2) is to be construed as if the United Kingdom continued to be a member State.

Section 48Amendment of the Anti-terrorism, Crime and Security Act 2001

In section 18(4)(b) of the Anti-terrorism, Crime and Security Act 2001 (restriction on disclosure of information for overseas purposes), for “an EU obligation” substitute “ a retained EU obligation ” .

Section 49Amendment of the Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014

(1) The Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014 are amended as follows.

(2) In regulation 2(1) (interpretation)—

(a) omit the definition of “EEA State”;

(b) omit the definition of “member State”;

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) In regulation 12 (supply of tier 1 substances)—

(a) in paragraph (5) for “another” substitute “ a ” ;

(b) in paragraph (6)(b) for “another” substitute “ a ” .

(4) In regulation 13(2)(c) (supply of tier 2 substances), for “another” substitute “ a ” .

(5) In regulation 14(1)(b) (supply of tier 1 substances for despatch or export: consent), for “another” substitute “ a ” .

(6) In regulation 18(1) (application of enforcement provisions in the 1978 Order), after “competent authority” insert “ , the United Kingdom ” .

(7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 50Amendment of the Control of Poisons and Explosives Precursors Regulations 2015

(1) The Control of Poisons and Explosives Precursors Regulations 2015 are amended as follows.

(2) In regulation 2(3) (supplies of substances involving despatch to Northern Ireland or export from the UK: modification of section 3A of the Act), for “another member State” substitute “ a member State ” .

145 sections

Cite this legislation

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2019-742

Contains public sector information licensed under the Open Government Licence v3.0.

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