The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020

• Citation: S.I. 2020/1289
• Sections: 4

Section 1 Citation and commencement

(1) These Regulations may be cited as the Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020.

(2) These Regulations come into force in accordance with regulations made by the Secretary of State under section 56 of the Sanctions and Anti-Money Laundering Act 2018.

Section 2 Amendment of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

(1) The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

(2) After regulation 58, insert—

Amendment of the Charities Act 2011

(58A)

(1) The Charities Act 2011 is amended as set out in paragraph (2).

(2) In section 178(1), in Case J, before paragraph (b) insert—

(aa) regulations 8 to 12 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),

Amendment of the Sanctions and Anti-Money Laundering Act 2018

(58B)

(1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).

(2) In section 49(3) , in the definition of “terrorist financing”, after paragraph (b) insert—

(ba) any of regulations 8 to 13 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),

Section 3 Amendment of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

(1) The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

(2) After regulation 60, insert—

Amendment of the Charities Act 2011

(60A)

(1) The Charities Act 2011 is amended as set out in paragraph (2).

(2) In section 178(1), in Case J, for paragraph (b) substitute—

(b) regulations 11 to 15 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or

Amendment of the Sanctions and Anti-Money Laundering Act 2018

(60B)

(1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).

(2) In section 49(3), in the definition of “terrorist financing”, for paragraph (c) substitute—

(c) any of regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), or

Section 4 Amendment of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

(1) The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).

(2) After regulation 34, insert—

Amendment of the Charities Act 2011

(34A)

(1) The Charities Act 2011 is amended as set out in paragraph (2).

(2) In section 178(1), in Case J, after paragraph (b) insert—

(c) regulations 11 to 15 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).

Amendment of the Sanctions and Anti-Money Laundering Act 2018

(34B)

(1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).

(2) In section 49(3), in the definition of “terrorist financing”, after paragraph (c) insert—

(ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).

Amendment of the Electronic Money Regulations 2011

(34C)

(1) The Electronic Money Regulations 2011 are amended as set out in paragraph (2).

(2) In regulation 13(8), after paragraph (c) insert—

(ca) an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;

Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

(34D)

(1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as set out in paragraph (2).

(2) In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert—

(ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;

Amendment of the Payment Services Regulations 2017

(34E)

(1) The Payment Services Regulations 2017 are amended as set out in paragraph (2).

(2) In regulation 14(5), after paragraph (c) insert—

(ca) an offence under any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;