The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

[^key-4f85045a1c4d0d7f78b801028f2f1dfa]: Sch. 2 para. 42 in force at 31.12.2020, see art. 1(1)

[^key-0f61c23cf387d62bc72655eac9832a7a]: Sch. 2 para. 43 in force at 31.12.2020, see art. 1(1)

[^key-965eb9f18cb0cc14942e9b63ee401406]: Sch. 2 para. 44 in force at 31.12.2020, see art. 1(1)

[^key-e9de0ce89c61f69e58b86d572b3d077a]: Sch. 2 para. 45 in force at 31.12.2020, see art. 1(1)

[^key-da5bdedfe60a79dd43f50ff1060b1325]: Sch. 2 para. 46 in force at 31.12.2020, see art. 1(1)

[^key-9c1209f6f56151925009dd21e5067993]: Sch. 2 para. 47 in force at 31.12.2020, see art. 1(1)

[^key-a39a8a03992fa7468aae129eaa58018f]: Sch. 2 para. 48 in force at 31.12.2020, see art. 1(1)

[^key-10f17610f173f5fc14427948dde29ed6]: Sch. 2 para. 49 in force at 31.12.2020, see art. 1(1)

[^key-7dc635272926435a71e910e27c3b12cc]: Sch. 2 para. 50 in force at 31.12.2020, see art. 1(1)

[^key-402a47f5603aa877d7da04bef9a389c9]: Sch. 2 para. 51 in force at 31.12.2020, see art. 1(1)

[^key-afbcaed24453f66998b52c8efc265252]: Sch. 2 para. 52 in force at 31.12.2020, see art. 1(1)

[^key-7f6a649b3104e303cb706ddd03d748ee]: Sch. 2 para. 53 in force at 31.12.2020, see art. 1(1)

[^key-f1dfe7335f4a1081c7f059fe4a48d023]: Sch. 2 para. 54 in force at 31.12.2020, see art. 1(1)

[^key-eeb5e0aede59833a8893aa7703cd0f83]: Sch. 2 para. 55 in force at 31.12.2020, see art. 1(1)

[^key-5038a4c19f4084806d42291941fe5403]: Sch. 2 para. 56 in force at 31.12.2020, see art. 1(1)

[^key-ef3495a67dbd7fbd5530e4d3e5ae7f77]: Sch. 2 para. 57 in force at 31.12.2020, see art. 1(1)

[^key-f0dcd2a542a4fc6dc87b21de85c1b728]: Sch. 2 para. 58 in force at 31.12.2020, see art. 1(1)

[^key-f9831dd2c6bf8926c737eadd11443bc2]: Sch. 2 para. 10A inserted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(b)

[^key-23189d2606e4cc9a98aa8fed5aa42f68]: Sch. 2 paras. 15A-15I inserted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(c)

[^key-a2dd1c61497e71b262c74e4660d5d06e]: Sch. 2 paras. 18A, 18B inserted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(f)

[^key-d5c8d2f7db3dc085a95b37e29a0a9c16]: Sch. 2 para. 29 substituted (11.11.2021) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(h)

[^key-28846e9b8bdd50a082daa5cf2e6b6116]: Sch. 2 para. 2(c) substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(a)

[^key-b7a34ced52bc149eee43520c8f9ae814]: Sch. 2 para. 17 substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(d)

[^key-0767907d9a2f8e413040d94d135d2ffa]: Sch. 2 para. 18 substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(e)

[^key-017055a666345950c0a22b77e7d2b4bf]: Sch. 2 para. 19 substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(g)

[^key-1628618258e203bf7e11b2fc1c0cfb57]: Sch. 2 para. 33 substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(i)

[^key-67dd1a94070f609f3cd56da07025427e]: Sch. 2 para. 36 substituted (11.11.2021) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2021 (S.I. 2021/1256), arts. 1(1), 3(j)

[^key-d25e4fbea2e7ec4e1c3821c4bcc57fca]: Sch. 2 paras. 6A, 6B inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 5

[^key-91e78ecfa73e9aba5e7afacd88ab07d9]: Sch. 2 para. 9A inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 7

[^key-0e5fda6e28009ea025def848bc8120d5]: Sch. 2 paras. 15EA, 15EB inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 16

[^key-af01b13633bffa0f5368b6dd2a9616af]: Sch. 2 para. 15FA inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 18

[^key-e235fcd18cc65e6228be02606d93590d]: Sch. 2 para. 15GA inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 19

[^key-062079eae678dbfea62fc5adcb70a109]: Sch. 2 paras. 15J-15Q inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 20

[^key-67d56235ec9f3c8e00193310a9875b6d]: Sch. 2 paras. 18C-18E inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 25

[^key-fa5a8eee88720ef331581900f527c99a]: Sch. 2 para. 20A inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 27

[^key-71e3e558d9d06d8ba2be5f48919782b3]: Words in Sch. 2 para. 2(b)(i) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 3

[^key-99b141215c7bb6663465e5ea2922f0ea]: Sch. 2 para. 3: semicolon substituted for full stop (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 4(a)

[^key-0ad2c71dcf198dbe20830722c83b4013]: Sch. 2 para. 3(f) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 4(b)

[^key-00f1e774a9c78021be5632b50c7e780b]: Words in Sch. 2 para. 8 heading substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 6(a)

[^key-e4656f2a15ae7ef1e990fb7fdf713e6f]: Words in Sch. 2 para. 8(4) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 6(b)(i)

[^key-a4ba221bda838313abffa982f9b61516]: Words in Sch. 2 para. 8(4) substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 6(b)(ii)

[^key-d441e2c9daaa40babd5b832b17aa9790]: Words in Sch. 2 para. 13 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 8

[^key-c3138acb7b45e9be623f620ee26cb0fa]: Words in Sch. 2 para. 14 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 9

[^key-0076289dde84ea95fde865b39aca562e]: Words in Sch. 2 para. 15 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 10

[^key-431acbdebc038837752e8bdd77e8582b]: Sch. 2 para. 15A omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 11

[^key-9e9695f392655e0547303704463172b8]: Sch. 2 para. 15B omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 12

[^key-b68932fa8f6c157a63f17406389a0612]: Words in Sch. 2 para. 15C substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 13(a)

[^key-f171121b62ef37a43b44c973d6ee3e4d]: Sch. 2 para. 15C(za) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 13(b)

[^key-d4bf7f7c407abae1bc3319a52a9e3841]: Words in Sch. 2 para. 15D substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 14

[^key-1ad16040427d8ca59cfb366cc85a6b04]: Words in Sch. 2 para. 15E substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 15

[^key-26d4ca036cc5481858e4d5da31a5b8dd]: Sch. 2 para. 15F(za) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 17(a)

[^key-082249b9be18c0ba35bec96b6cbaf12a]: Words in Sch. 2 para. 15F(a) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 17(b)

[^key-6b95b201ba4a82af5feaceb0508787da]: Sch. 2 para. 15F(b) substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 17(c)

[^key-ad97640a67571acba234883e8876de94]: Sch. 2 para. 15F(d) omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 17(d)

[^key-d2b30c14eacd67446b2ef192c20a1c1e]: Sch. 2 para. 15F(e)(f) substituted for Sch. 2 para. 15F(e) (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 17(e)

[^key-0f2f52e470738507eda71d89af00fa9f]: Words in Sch. 2 para. 17 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 21(a)

[^key-790c1164c2acb87c119ccd9c9d76734b]: Word in Sch. 2 para. 17 omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 21(b)

[^key-a308bbc9adf4c06895dce45ce69be4d6]: Words in Sch. 2 para. 18 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 22

[^key-f5e67e1fae6f51a9e9b0a3cc8ea39766]: Words in Sch. 2 para. 18A omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 23(a)

[^key-ec56f5b24db41c219b2a10cd6a977c3e]: Sch. 2 para. 18A(a)(b) substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 23(b)

[^key-7ff38f44e0df974c7f528621e48bc28e]: Sch. 2 para. 18B: dash substituted for comma (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 24(a)

[^key-86c59af2d3d61cc3879e1a38dcea1c1b]: Words in Sch. 2 para. 18B renumbered as Sch. 2 para. 18B(a) (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 24(b)

[^key-e110abb6a09b868ffbdd575f9f74ef91]: Sch. 2 para. 18B(b) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 24(c)

[^key-b1d6cdb488ae3e9f7241553adc23ac57]: Words in Sch. 2 para. 19 inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 26(a)

[^key-02d5737445cbd9fd47e1f74c0568d75e]: Words in Sch. 2 para. 19 inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 26(b)

[^key-17e0df66b7cca37d509bb5f385830b87]: Words in Sch. 2 para. 19 inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 26(c)

[^key-045e8ba6c1a7b41e86d04c54f724d5aa]: Word in Sch. 2 para. 29 omitted (15.12.2022) by virtue of The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 28(a)

[^key-bb2286d340804fc9d3aa9d0f59a1033e]: Words in Sch. 2 para. 29 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 28(b)

[^key-c32e82696af620950c681ef9a62818a2]: Words in Sch. 2 para. 33(b)(ii)(bb) substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 29

[^key-4e526704dc3f8a6770dd641855595a9b]: Words in Sch. 2 para. 36 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 30(a)

[^key-b062a516b7e89cc79e823f7026796d1b]: Words in Sch. 2 para. 36 substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 30(b)

[^key-7ab7812af1937e9f99f8db6764d00d1a]: Words in Sch. 2 para. 36 inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 30(c)

[^key-06e075b81152af7da8fa36592d3a7cef]: Sch. 2 para. 59(ca) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 31(a)

[^key-94d63db9190948b7a12ed6659e65d9cf]: Sch. 2 para. 59(d) substituted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 31(b)

[^key-8ce327525ab3292c1b2db17c554fab95]: Sch. 2 paras. 59(e)-(g) inserted (15.12.2022) by The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 (S.I. 2022/1339), arts. 1(1), 31(c)

[^key-530e73949a5e1502c38c290f46b52eda]: Sch. 2 para. 16A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 2

[^key-078b0bd314c0a3ebef92f46a95fb35e2]: Sch. 2 para. 24A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 3

[^key-f7f0a63880b3a806db85b2eb8d85926f]: Sch. 2 para. 24B inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 4

[^key-49b1b27f299fbea99a927455eec68829]: Sch. 2 para. 33A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 6

[^key-2471ea20d2c257d40625987a1cfbf78f]: Sch. 2 para. 45A inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 7

[^key-9d41c88ae15bbb825f6cdc823d5a3407]: Sch. 2 para. 45B inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 8

[^key-6f3091616c96a5f80780f9d7531e1509]: Sch. 2 para. 45C inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 9

[^key-7765a8c383d23ab2802abfe93b677378]: Words in Sch. 2 para. 2(b)(i) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 1

[^key-2eea5cf1724766f411e536c4839715ba]: Words in Sch. 2 para. 25 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 5(a)

[^key-c5304ab29f8ea94ca9f81487cc858051]: Words in Sch. 2 para. 25 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 5(b)

[^key-8bbf0f464f25613329dbf3892844d0cc]: Word in Sch. 2 para. 25 omitted (11.12.2025) by virtue of The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 5(c)(i)

[^key-e00b3883bdaebb1d4143392dd6bd9bb7]: Words in Sch. 2 para. 25 inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 5(c)(ii)

[^key-ae000d8c3f24ddd8524b3e31a64f716f]: Words in Sch. 2 para. 59(b) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 10(a)

[^key-8bbba191602cc819043b6b70a6c18553]: Sch. 2 para. 59(c) substituted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 10(b)

[^key-4dd1f44c043ba3024fad62c16237027c]: Sch. 2 para. 59(cb) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 10(c)

[^key-abddcec8fd53e0600894a9e947d524b6]: Sch. 2 para. 59(da) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 10(d)

[^key-7787ec2b47beba23bfac51e6526a16e9]: Sch. 2 para. 59(h) inserted (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 11 para. 10(e)

10A

In regulation 15D (interpretation of terms relating to other financial restrictions)—

• (a) in paragraph (1)—

• (i) for the definition of “non-UK country”, substitute—

• “non-Territory country” means a country that is not the Territory;

• (ii) in the definition of “relevant person”, for “non-UK country” substitute “non-Territory country”.

15A

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

15B

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

15C

In regulation 27K (supply and delivery of goods to places outside the UK)—

• (za) in the heading, for “UK” substitute “Territory;”

• (a) in paragraph (2), for “non-UK country”, in each place it occurs, substitute “non-Territory country”;

• (b) for paragraph (6) substitute—

(6) In this regulation— - “non-Territory country” means a country that is not the Territory; - “third country” means a country that is not the Territory or Belarus.

15D

In regulation 27L (technical assistance relating to certain activities)—

• (a) in paragraph (1), for “non-UK country”, in each place it occurs, substitute “non-Territory country”;

• (b) for paragraph (4) substitute—

(4) In this regulation— - “non-Territory country” means a country that is not the Territory; - “third country” means a country that is not the Territory or Belarus.

15E

In regulation 27M (financial services, funds and brokering services relating to certain arrangements)—

• (a) in paragraph (1), for “non-UK country”, in each place it occurs, substitute “non-Territory country”;

• (b) for paragraph (6) substitute—

(6) In this regulation— - “non-Territory country” means a country that is not the Territory; - “third country” means a country that is not the Territory or Belarus.

15F

In regulation 29A (movement of aircraft)—

• (za) in paragraph (A1), in both places it occurs, for “United Kingdom” substitute “Territory”;

• (a) for paragraph (1) substitute—

(1) The Secretary of State, or the Governor (as the case may be), may— (a) refuse permission under article 135 of the ANO in respect of Belarusian aircraft; (b) refuse permission under article 137 of the ANO in respect of Belarusian aircraft; (c) suspend or revoke any permission granted under article 135 of the ANO in respect of Belarusian aircraft; (d) suspend or revoke any permission granted under article 137 of the ANO in respect of Belarusian aircraft.

• (b) in paragraph (2)—

• (i) for “United Kingdom”, in both places it occurs, substitute “Territory”;

• (ii) in sub-paragraph (b), for “.” substitute “;”;

• (iii) after sub-paragraph (b) insert—

(c) not to take off, or not to permit the aircraft to take off, from an airport in the Territory; (d) to take off, or to require the aircraft to take off, from an airport in the Territory; (e) not to land, or not to permit the aircraft to land, at an airport in the Territory.

• (c) in paragraph (3), for “Secretary of State” substitute “Governor”;

• (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (e) in paragraph (5), for “Secretary of State” substitute “Governor”;

• (f) at the end insert—

(9) The Secretary of State may direct the Governor to exercise any of the Governor’s powers under paragraphs (3) and (5).

15G

For regulation 29C (directions under regulation 29A: supplementary) substitute—

(29C) (1) Where a direction is given under regulation 29A(1)(c) or (d) to the extent that the direction conflicts with the requirements of article 12 of the ANO (revocation etc of permissions), those requirements are to be disregarded. (2) Where a direction is given under regulation 29A which conflicts with a permission under article 135 or 137 of the ANO, the permission is to be disregarded. (3) In so far as a direction under regulation 29A conflicts with any requirement in the applicable law of the Territory that corresponds to the requirements of section 93 of the Transport Act 2000[^f00005] or of an order under section 94 of that Act, the direction is to be disregarded. (4) In so far as a direction under regulation 29A conflicts with the requirements of any other relevant law applicable to the Territory, the requirements are to be disregarded. (5) The Secretary of State may notify a person that the existence of a direction under regulation 29A, any part of the content of the direction, or anything done under the direction, is to be treated as confidential. (6) The Governor may notify a person that the existence of a direction issued by the Governor under regulation 29A, any part of the content of the direction, or anything done under the direction, is to be treated as confidential. (7) A person must not disclose any information if the Secretary of State or the Governor (as the case may be) notifies that person under paragraph (5) or (6) that the information is to be treated as confidential. (8) For the purposes of this regulation, a “direction” under regulation 29A includes the refusal or revocation of permission under regulation 29A(1).

15H

In regulation 29D (offences), in paragraph (1), for “Secretary of State” substitute “Governor”.

15I

In regulation 29E (interpretation of Part 5A)—

• (a) in paragraph (1)—

• (i) for the definition of “air traffic control” substitute—

• “air traffic control” means a person which provides any of the following services in the Territory—an air traffic control service (which has the meaning that it has in article 3(1) of the ANO), ora flight information service (which has the meaning that it has in article 3(1) of the ANO);

• (ii) for the definition of “the ANO” substitute—

• “the ANO” means the Air Navigation (Overseas Territories) Order 2013[^f00006];

• (iii) at the appropriate places, insert—

• “airport” means the aggregate of the land, water, buildings and works comprised in an aerodrome within the meaning of article 3(1) of the ANO;

• “airport operator”, in relation to the Territory, means a person in charge of the operation of an airport in the Territory;

• (b) in paragraph (3), after “in that section” insert “, unless otherwise provided in this regulation”.

18A

In regulation 31A (exceptions relating to loans and credit arrangements)...—

• (a) in paragraph (2), for “paragraph 1(c)” substitute “paragraph 1(b)”;

• (b) in paragraph (3)(b)(i), for “United Kingdom” substitute “Territory”.

18B

In regulation 31B (exceptions relating to insurance and reinsurance services)—

• (a) in paragraph (1), for “United Kingdom”, in each place it occurs, substitute “Territory”;

• (b) in paragraph (1)(b) omit “diplomatic mission or”.

6A

Omit regulation 5A (conditions for the designation of persons by name) (including the heading).

6B

Omit regulation 5B (conditions for the designation of persons by description) (including the heading).

9A

For regulation 9A (notification and publicity where power to designate by description is used), substitute—

(9A) (1) Subject to paragraph (2), the Governor must— (a) publish a list of designations by description, and (b) keep the list up to date. (2) Where, in accordance with regulation 9A (notification and publicity where power to designate by description is used) (as it has effect in the United Kingdom) the Secretary of State is not required to publicise generally a designation, variation or revocation, the Governor must not include in the list under paragraph (1) any details of that designation, variation or revocation. (3) The Governor may publish the list under paragraph (1) in any form the Governor considers appropriate, including by means of a website. (4) For the purposes of this regulation, “designations by description” means designations where the Secretary of State has for the time being provided that persons of a specified description are designated persons under regulation 5(1A) (power to designate persons by description) (as it has effect in the United Kingdom).

15EA

In regulation 27N(5) (technical assistance relating to aircraft and ships), for the definition of “designated person” substitute—

• “designated person” means a person for the time being designated by the Secretary of State under regulation 5 (power to designated persons) (as it has effect in the United Kingdom) for the purposes of this regulation (as it has effect in the United Kingdom);

15EB

In regulation 27O (enabling or facilitating military activities)—

• (a) in paragraph (1)(d), for “non-UK country” substitute “non-Territory country”;

• (b) in paragraph (4), for ““non-UK country” means a country that is not the United Kingdom”” substitute ““non-Territory country” means a country that is not the Territory;”.

15FA

In regulation 29(B) (directions under regulation 29A), in paragraph (6), after “Secretary of State” insert “or Governor (as the case may be)”.

15GA

In regulation 29CA (registration of aircraft in the United Kingdom)—

• (a) in the heading, for “United Kingdom” substitute “”Territory”;

• (b) in each place where it appears in paragraphs (1), (2) and (5), for “CAA” substitute “Governor”;

• (c) in paragraph (3), for “Part 3 (Registration and marking)” substitute “Part 2 (Registration and marking of aircraft)”;

• (d) in paragraph (5), after “in the register” insert “in relation to the Territory”;

• (e) for paragraph (6) substitute—

(6) In this regulation, a “designated person” means a person who is designated by the Secretary of State under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulation 29A (movement of aircraft) or this regulation (as they have effect in the United Kingdom).

15J

In regulation 29F (prohibition on port entry)—

• (a) in paragraphs (1) and (2), for “United Kingdom”, in both places it occurs, substitute “Territory”;

• (b) for paragraph (6) substitute—

(6) In paragraph (5), a “designated person” means a person for the time being designated by the Secretary of State under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 29F and 29H to 29J (ships: prohibition on port entry etc.) (as they have effect in the United Kingdom).

15K

In regulation 29G (directions prohibiting port entry)—

• (a) in paragraphs (2), (3), (5) and (6), for “Secretary of State”, in each place it occurs, substitute “Governor”;

• (b) in paragraphs (3) and (7), for “United Kingdom”, in both places it occurs, substitute “Territory”;

• (c) after paragraph (6) insert—

(6A) The Secretary of State may direct the Governor to exercise any of the Governor’s powers under this regulation.

15L

In regulation 29H (movement of ships)—

• (a) in paragraphs (1), (2), (4) and (5), for “Secretary of State”, in each place it occurs, substitute “Governor”;

• (b) after paragraph (5) insert—

(5A) The Secretary of State may direct the Governor to exercise any of the Governor’s powers under this regulation.

• (c) in paragraph (6), for the definition of “designated person” substitute—

• “designated person” means a person for the time being designated by the Secretary of State under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 29F and 29H to 29J (ships: prohibition on port entry etc.) (as they have effect in the United Kingdom);

15M

In regulation 29I (detention of ships)—

• (a) in paragraphs (1), (2) and (3), for “Secretary of State”, in each place it occurs, substitute “Governor”;

• (b) in paragraphs (4) and (6), for “United Kingdom”, in both places it occurs, substitute “Territory”;

• (c) after paragraph (7) insert—

(7A) The Secretary of State may direct the Governor to exercise any of the Governor’s powers under this regulation.

• (d) for paragraph (8) substitute—

(8) Where a detention direction is given under this regulation in relation to a ship, an authorised officer may detain the ship. (8A) If a ship in respect of which a detention direction has been given to the master proceeds to sea in contravention of the detention direction, the master of the ship commits an offence. (8B) If a ship in respect of which a detention direction has been given to the master fails to comply with any requirements imposed by the direction, the master of the ship commits an offence. (8C) The owner of a ship, and any person who sends to sea a ship, in respect of which an offence is committed under paragraph (8A) or (8B), if party or privy to the offence, also commits an offence under that paragraph. (8D) Any reference in this regulation to proceeding to sea includes a reference to going on a voyage or excursion that does not involve going to sea, and references to sending to sea are to be construed accordingly.

• (e) for paragraph (10) substitute—

(10) In this regulation, “designated person” means a person for the time being designated by the Secretary of State under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 29F and 29H to 29J (ships: prohibition on port entry etc.) (as they have effect in the United Kingdom).

15N

In regulation 29J (registration of ships in the United Kingdom)—

• (a) in the heading, for “United Kingdom” substitute “Territory”;

• (b) in paragraphs (1) and (2), for “Registrar”, in each place it occurs, substitute “Territory registrar”;

• (c) in paragraph (1), after “Secretary of State” insert “, by the Governor”;

• (d) in paragraph (2), after “Secretary of State” insert “or the Governor”;

• (e) in paragraph (3)—

• (i) before sub-paragraph (a) insert—

(za) “the Territory registrar”, in relation to the Territory, means the person responsible for the registration of ships in the Territory;

• (ii) in sub-paragraph (a), for “register of British ships maintained by the Registrar” substitute “register of British ships in the Territory maintained by the Territory registrar”;

• (iii) for sub-paragraph (b) substitute—

(b) “designated person” means a person for the time being designated by the Secretary of State under regulation 5 (power to designate persons) (as it has effect in the United Kingdom) for the purposes of regulations 29F and 29H to 29J (ships: prohibition on port entry etc.) (as they have effect in the United Kingdom);

15O

Omit regulation 29K (specification of ships) (including the heading).

15P

For regulation 29L (notification and publicity where specification power used) substitute—

(29L) (1) Subject to paragraph (2), the Governor must— (a) publish a list of specified ships, and (b) keep the list up to date. (2) Where, in accordance with regulation 29L (notification and publicity where specification power used) (as it has effect in the United Kingdom) the Secretary of State is not required to publicise generally a specification or revocation, the Governor must not include in the list under paragraph (1) any details of that specification or revocation. (3) The Governor may publish the list under paragraph (1) in any form the Governor considers appropriate, including by means of a website.

15Q

In regulation 29N (interpretation of Part 5B)—

• (a) in paragraph (5), in the definition of “specified ship”, after “under regulation 29K (specification of ships)” insert “(as it has effect in the United Kingdom)”;

• (b) in paragraph (6), after “in that section”, insert “, unless otherwise provided in this Part”.

18C

In regulation 31C(2) (trade: exceptions relating to mineral products for personal or humanitarian use), for “27K (supply and delivery of goods to places outside the UK)” substitute “27K (supply and delivery of goods to places outside the Territory)”.

18D

In regulation 31F(1) (trade: exceptions for emergencies in certain cases), for “Secretary of State” substitute “Governor”.

18E

In regulation 31H (aircraft: exceptions relating to the safety of persons or aircraft), in paragraphs (1) and (2), in both places where it occurs, for “United Kingdom” substitute “Territory”.

20A

In regulation 33A (aircraft licences)—

• (a) the existing text becomes paragraph (1);

• (b) in that paragraph, for “Secretary of State” substitute “Governor”;

• (c) at the end insert—

(2) The Governor may issue a licence under paragraph (1) only with the consent of the Secretary of State.

16A

For regulation 30ZA (asset-freeze etc.: exception from prohibitions for required payments) substitute—

(30ZA) (1) This regulation applies to required payments within the meaning of paragraph (2). (2) A required payment is a payment which a designated person is required to make under or by virtue of any enactment which applies in the Territory to— (a) a government department or body, (b) a customs authority, (c) a revenue authority, (d) a registrar of companies, (e) a financial regulator, (f) a land authority, or (g) a consolidated fund. (3) The prohibitions in regulations 11 (asset-freeze in relation to designated persons) and 13 (making funds available for benefit of designated persons) are not contravened by a person making a required payment. (4) Where a required payment is made by a person other than a designated person, the prohibition in regulation 11 is not contravened by the designated person making a reimbursement payment to that person. (5) The reference in paragraph (3) to a person making a required payment includes a designated person, but only where they are making a required payment on their own behalf. (6) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person. (7) In this regulation— - “designated person” has the same meaning as it has in Part 3 (finance); - “reimbursement payment” means a repayment from the designated person to the person who made a required payment which is of the same amount as that required payment.

24A

In regulation 38ZA (finance: reporting obligations for required payments)—

• (a) in paragraphs (1), (2) and (3), for “Treasury” substitute “Governor”;

• (b) in paragraph (5), for “30ZA(8)”, in both places it occurs, substitute “30ZA(7)”.

24B

In paragraphs (1), (2), (3), (4) and (5) of regulation 38A, for “Treasury” substitute “Governor”.

33A

For regulation 46A (finance: disclosure to the Treasury) substitute—

(46A) (1) A relevant public authority may disclose information to the Governor or an authorised officer if the disclosure is made for the purpose of enabling or assisting the Governor or the authorised officer to discharge any of their functions in connection with any sanctions regulations contained in these Regulations. (2) In this regulation, “relevant public authority” means— (a) any person holding or acting in any office under or in the service of— (i) the Crown in right of the Government of the United Kingdom; (ii) the Crown in right of the Government of the Territory, or (b) any other person exercising functions of a public nature.

45A

• (1) Omit regulation 56A (OFCOM: power to impose monetary penalties) (including the heading).

• (2) Omit regulation 56B (OFCOM: monetary penalties: procedural rights) (including the heading).

45B

In regulation 56C (Treasury: power to impose monetary penalties)—

• (a) in the heading, for “Treasury: power to impose monetary penalties” substitute “Power to impose monetary penalties”;

• (b) in paragraphs (1) and (8), for “Treasury” substitute “Governor or an authorised person”;

• (c) in paragraphs (3), (6) and (8)(b), for “Treasury” substitute “Governor or the authorised person”;

• (d) in paragraph (4)—

• (i) in the opening words and in sub-paragraph (b), for “Treasury” substitute “Governor”;

• (ii) in sub-paragraph (a), after “£1,000,000,” insert “or its equivalent in the currency of the Territory,”;

• (e) in paragraph (5), after “£1,000,000” insert “, or its equivalent in the currency of the Territory”;

• (f) for paragraph (7) substitute—

(7) Any monetary penalty imposed in the Territory must be paid into the account determined by the competent authority in the Territory.

• (g) after paragraph (8) insert—

(9) Where a monetary penalty in this regulation is expressed to be a sum in sterling or its equivalent in the currency of the Territory, the Governor may issue guidance specifying how to calculate the amount in the currency of the Territory which is to be considered equivalent to that sum in sterling. (10) In this regulation “authorised person” means a person authorised by the Governor for the purpose of exercising, whether generally or in a particular case, the powers and duties conferred by this regulation and regulation 56D (monetary penalties: procedural right).

45C

For regulation 56D (Treasury monetary penalties: procedural rights) substitute—

(56D) (1) Before imposing a monetary penalty on a person under regulation 56C, the Governor or an authorised person must inform the person of the intention to do so. (2) The Governor or the authorised person must also— (a) explain the grounds for imposing the penalty, (b) specify the amount of the penalty, (c) explain that the person is entitled to make representations, and (d) specify the period within which any such representations must be made. (3) If, having considered any representations, the Governor or an authorised person decides to impose the penalty, the Governor or the authorised person must— (a) inform the person of the decision, and (b) explain that the person is entitled to appeal (on any ground) to the Supreme Court of the Territory. (4) On an appeal under paragraph (3)(b), the Supreme Court of the Territory may— (a) quash the Governor’s or the authorised person’s decision to impose the penalty; (b) uphold the decision but substitute a different amount for the amount determined by the Governor or the authorised person. (5) In this regulation— - “authorised person” has the same meaning as it has in regulation 56C (power to impose monetary penalties); - “Supreme Court of the Territory” has the same meaning as it has in regulation 9 (confidential information in certain cases).