The Libya (Sanctions) (EU Exit) Regulations 2020

• (3) For these purposes, a person (“A”) has a “majority stake” in another person (“B”) if—

• (a) A holds a majority of the voting rights in B,

• (b) A is a member of B and has the right to appoint or remove a majority of the board of directors of B,

• (c) A is a member of B and controls alone, pursuant to an agreement with other shareholders or members, a majority of the voting rights in B, or

• (d) A has the right to exercise, or actually exercises, dominant influence or control over B.

• (4) In the application of this paragraph to the right to appoint or remove a majority of the board of directors, a person (“A”) is to be treated as having the right to appoint a director if—

• (a) any person's appointment as director follows necessarily from that person's appointment as director of A, or

• (b) the directorship is held by A itself.

Shares held by nominees

10

A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).

Rights treated as held by person who controls their exercise

11

• (1) Where a person controls a right, the right is to be treated as held by that person (and not by the person who in fact holds the right, unless that person also controls it).

• (2) A person “controls” a right if, by virtue of any arrangement between that person and others, the right is exercisable only—

• (a) by that person,

• (b) in accordance with that person's directions or instructions, or

• (c) with that person's consent or concurrence.

12

“Arrangement” includes—

• (a) any scheme, agreement or understanding, whether or not it is legally enforceable, and

• (b) any convention, custom or practice of any kind.

Rights exercisable only in certain circumstances etc.

13

• (1) Rights that are exercisable only in certain circumstances are to be taken into account only—

• (a) when the circumstances have arisen, and for so long as they continue to obtain, or

• (b) when the circumstances are within the control of the person having the rights.

• (2) But rights that are exercisable by an administrator or by creditors while a person is subject to relevant insolvency proceedings are not to be taken into account while the person is subject to those proceedings.

• (3) “Relevant insolvency proceedings” means—

• (a) administration within the meaning of the Insolvency Act 1986 ,

• (b) administration within the meaning of the Insolvency (Northern Ireland) Order 1989 , or

• (c) proceedings under the insolvency law of another country during which a person's assets and affairs are subject to the control or supervision of a third party or creditor.

• (4) Rights that are normally exercisable but are temporarily incapable of exercise are to continue to be taken into account.

Rights attached to shares held by way of security

14

Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—

• (a) where apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in accordance with that person's instructions, and

• (b) where the shares are held in connection with the granting of loans as part of normal business activities and apart from the right to exercise them for the purpose of preserving the value of the security, or of realising it, the rights are exercisable only in that person's interests.

SCHEDULE 2 — Internal repression goods and internal repression technology

Firearms and related goods

1

Firearms, ammunition and related accessories, as follows—

• (a) firearms;

• (b) ammunition specially designed for firearms;

• (c) weapon-sights.

2

Simulators for training persons to use firearms.

3

Bombs and grenades.

Vehicles

4

• (1) Subject to sub-paragraph (3), the following types of vehicles—

• (a) vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

• (b) vehicles specially designed or modified to be electrified to repel boarders;

• (c) vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

• (d) vehicles specially designed for the transport or transfer of prisoners or detainees;

• (e) vehicles specially designed to deploy mobile barriers.

• (2) Components for the vehicles specified in sub-paragraph (1)(a) to (e) that have been designed for the purposes of riot control.

• (3) Vehicles that might otherwise fall within sub-paragraph (1)(a) to (e) are not internal repression goods if they are specially designed for the purposes of fire-fighting.

• (4) For the purposes of this paragraph, “vehicle” includes a trailer.

Explosive substances and related goods

5

• (1) Subject to sub-paragraph (3), equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including—

• (a) firing sets;

• (b) detonators;

• (c) igniters;

• (d) boosters;

• (e) detonating cord.

• (2) Subject to sub-paragraph (3), components that have been specially designed for any thing mentioned in sub-paragraph (1).

• (3) Sub-paragraphs (1) and (2) do not apply to any thing that has been specially designed for a specific commercial use.

• (4) For the purpose of sub-paragraph (3), a “specific commercial use” means the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions, including—

• (a) car air-bag inflaters;

• (b) electric-surge arresters;

• (c) fire sprinkler actuators.

6

Linear cutting explosive charges.

7

The following explosives and related substances—

• (a) amatol;

• (b) nitrocellulose (containing more than 12.5 % nitrogen);

• (c) nitroglycol;

• (d) pentaerythritol tetranitrate (PETN);

• (e) picryl chloride;

• (f) 2,4,6-trinitrotoluene (TNT).

Other goods

8

• (1) Subject to sub-paragraph (2), the following equipment designed for the protection of a person—

• (a) body armour providing ballistic or stabbing protection or both;

• (b) helmets providing ballistic or fragmentation protection, or both, including anti-riot helmets;

• (c) anti-riot shields and ballistic shields.

• (2) Sub-paragraph (1) does not apply to—

• (a) any thing that is specially designed to protect persons for the following purposes—

• (i) participation in competitive sport;

• (ii) ensuring safety at work;

• (b) any thing mentioned in sub-paragraph (1)(a) or (b) when accompanying a person for that person's own protection.

9

Night vision equipment.

10

Thermal imaging equipment.

11

Image intensifier tubes.

12

Razor barbed wire.

13

The following types of knives—

• (a) knives that are designed for use by military personnel (military knives);

• (b) knives that are designed for use as a weapon for inflicting injury (combat knives);

• (c) bayonets with blade lengths in excess of 10 cm.

Production equipment

14

Any equipment which is specially designed or modified for the development or for one or more of the production phases of any item mentioned in paragraphs 1 to 13.

Software and technology

15

Any software which is specially designed for the simulators mentioned in paragraph 2.

16

Any technology which is specially designed for the development, production or use of any item mentioned in paragraphs 1 to 13.

Interpretation

17

• (1) In this Schedule, “firearm” means any portable barrelled weapon that expels, is designed to expel or may be converted to expel, a shot, bullet or projectile by the action of a combustible propellant.

• (2) For the purposes of this Schedule, the following terms have the meaning given to them in the Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items—

• “development”;

• “production”;

• “software”;

• “technology”;

• “use”.

SCHEDULE 3 — Definitions used in Part 5 (Trade)

PART 1 — General

Definitions

1

• (1) For the purposes of this Schedule—

• (a) a thing “falls within” a commodity code if it is, or would be, classified under that commodity code, as set out in the Goods Classification Table;

• (b) a thing “falls within” a chapter if it is, or would be, classified under that chapter, as set out in the Goods Classification Table;

• (c) where a commodity code or chapter is preceded by “ex”, the goods specified in this Schedule constitute only a part of the scope of the commodity code or chapter and must fall within both the description given to that code or chapter in this Schedule and the scope of the code or chapter in the Goods Classification Table.

• (2) For the purposes of determining whether or not a thing is, or would be, “classified” in accordance with sub-paragraph (1), the rules of interpretation contained in the following have effect—

• (a) Part Two (Goods Classification Table Rules of Interpretation) of the Tariff of the United Kingdom;

• (b) notes to a section or chapter of the Goods Classification Table.

• (3) For the purposes of this paragraph—

• “commodity code” includes a code denoting a heading or sub-heading;

• “the Goods Classification Table” means the table so named in Annex Ⅰ in Part Three of the Tariff of the United Kingdom;

• “the Tariff of the United Kingdom” means the document containing the legal classification and import rate for products being imported into the United Kingdom, entitled “The Tariff of the United Kingdom” as revised or reissued from time to time , including by any document published under regulations made under section 8(1) of the Taxation (Cross-border Trade) Act 2018 replacing the same in whole or in part.

PART 2 — Goods which could be used for migrant smuggling and human trafficking subject to trade prohibitions

2

For the purposes of regulation 32, “goods which could be used for migrant smuggling and human trafficking” means any thing which falls within the following commodity codes—

• (a) 8407 21;

• (b) ex 8408 10, provided that it is an outboard motor for marine propulsion with a compression ignition;

• (c) ex 8501 31, provided that it is an electrical outboard motor for marine propulsion of an output not exceeding 750 W;

• (d) ex 8501 32, provided that it is an electrical outboard motor for marine propulsion of an output exceeding 750 W but not exceeding 75 kW;

• (e) ex 8903 10, provided that it is an inflatable vessel for pleasure or sports;

• (f) ex 8903 99, provided that it is an outboard motor boat.

SCHEDULE 4 — Treasury licences: purposes

PART 1 — Designated Persons

CHAPTER 1 — General purposes

Basic needs

1

• (1) To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.

• (2) In the case of an individual, in sub-paragraph (1), “basic needs” includes—

• (a) medical needs;

• (b) needs for—

• (i) food;

• (ii) payment of insurance premiums;

• (iii) payment of tax;

• (iv) rent or mortgage payments;

• (v) utility payments.

• (3) In the case of a person other than an individual, in sub-paragraph (1), “basic needs” includes needs for—

• (a) payment of insurance premiums;

• (b) payment of reasonable fees for the provision of property management services;

• (c) payment of remuneration, allowances or pensions of employees;

• (d) payment of tax;

• (e) rent or mortgage payments;

• (f) utility payments.

• (4) In sub-paragraph (1)—

• “dependent” means financially dependent;

• “family member” includes—the wife or husband of the designated person;the civil partner of the designated person;any parent or other ascendant of the designated person;any child or other descendant of the designated person;any person who is a brother or sister of the designated person, or a child or other descendant of such a person.

Legal services

2

To enable the payment of—

• (a) reasonable professional fees for the provision of legal services, or

• (b) reasonable expenses associated with the provision of legal services.

Maintenance of frozen funds and economic resources

3

To enable the payment of—

• (a) reasonable fees, or

• (b) reasonable service charges,

arising from the routine holding or maintenance of frozen funds or economic resources.

Extraordinary expenses

4

To enable an extraordinary expense of a designated person to be met.

Pre-existing judicial decisions etc.

5

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

CHAPTER 2 — Additional purposes: Libyan Investment Authority and Libyan Africa Investment Portfolio

Humanitarian assistance activity

6

To enable anything to be done in connection with the performance of any humanitarian assistance activity.

Provision of fuel etc. for civilian uses

7

To enable the provision of fuel, electricity and water for strictly civilian uses.

Hydrocarbons

8

To enable the resumption of Libyan production and sale of hydrocarbons.

Civilian government and public infrastructure

9

To enable the establishment, operation, or strengthening of institutions of civilian government and civilian public infrastructure.

Banking sector operations etc.

10

To enable the resumption of banking sector operations, including for the support or facilitation of international trade with Libya.

PART 2 — Purposes relating only to UN designated persons

Prior obligations

11

To enable by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person arising under a contract, provided that—

• (a) the obligation arose before the date on which the person became a designated person, and

• (b) no payments are made to another designated person, whether directly or indirectly.

PART 3 — Purposes relating only to non-UN designated persons

Prior obligations

12

To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—

• (a) the obligation arose before the date on which the person became a designated person, and

• (b) no payments are made to another designated person, whether directly or indirectly.

Humanitarian assistance activity

13

To enable anything to be done in connection with the performance of any humanitarian assistance activity.

Diplomatic missions etc.

14

To enable anything to be done in order that the functions of a diplomatic mission or consular post in Libya, or of an international organisation enjoying immunities in accordance with international law, may be carried out.

Extraordinary situation

15

To enable anything to be done to deal with an extraordinary situation.

PART 4 — Interpretation

16

• (1) In this Schedule—

• “consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 , and any reference to the functions of a consular post is to be read in accordance with that Convention;

• “designated person” means a designated person within the meaning of regulation 11 or 17;

• “diplomatic mission” and any reference to the functions of a diplomatic mission, is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 ;

• “frozen account” has the meaning given in regulation 43(7);

• “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 12 or 18, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation;

• “humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out relief activities in Libya for the benefit of the civilian population there.

• (2) For the purposes of this Schedule, references to a designated person, in so far as they relate to a designated person within the meaning of regulation 11, are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).

• (3) When determining for the purposes of paragraph 11, 11A or 12 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

Signed

Nigel Adams — Minister of State — 2020-12-29

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

[^f00002]: 2018 c.13. Section 17(5)(b)(i) (enforcement) is prospectively amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).

[^f00003]: Schedule 1 to the Interpretation Act 1978 (c.30) provides that “IP completion day” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (c.1) (see section 39(1) to (5) of that Act).

[^f00004]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^f00005]: OJ No. L 012, 19.1.2016, p. 1.

[^f00006]: “Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^f00007]: The measures in relation to designated ships provided for in paragraph 10 of resolution 2146 have been renewed by paragraph 14 of resolution 2213 (2015) adopted by the Security Council on 27 March 2015, paragraph 1 of resolution 2278 (2016) adopted by the Security Council on 31 March 2016, paragraph 2 of resolution 2362 (2017) adopted by the Security Council on 29 June 2017, paragraph 2 of resolution 2441 (2018) adopted by the Security Council on 5 November 2018 and paragraph 2 of resolution 2509 (2020) adopted by the Security Council on 11 February 2020.

[^f00008]: “Financial services” is defined in section 61 of the Act.

[^f00009]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^f00010]: Section 13 of the Act requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^f00011]: 1971 c.77. Section 8B was inserted by the Immigration and Asylum Act 1999 (c.33), section 8 and amended by the Immigration Act 2016 (c.19), section 76; and the Sanctions and Anti-Money Laundering Act 2018, section 59 and Schedule 3, Part 1.

[^f00012]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I. 2017/697; S.I. 2018/165; S.I. 2018/939; S.I. 2019/137; and S.I. 2019/989. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^f00013]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^f00014]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^f00015]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^f00016]: Section 22 was amended by the Financial Guidance and Claims Act 2018 (c.10), section 27(4); the Financial Services Act 2012 (c.21), section 7(1); and S.I. 2018/135.

[^f00017]: S.I. 2001/544 as most recently amended by S.I. 2019/679; S.I. 2020/117; and S.I. 2020/480; and it is prospectively amended by S.I. 2018/1149; S.I. 2108/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/710; S.I. 2019/1361.

[^f00018]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; the Financial Guidance and Claims Act 2018, section 27(13); S.I. 2013/1881; S.I. 2018/135; and it is prospectively amended by S.I. 2019/632.

[^f00019]: 2006 c.46.

[^f00020]: 2014 c.2.

[^f00021]: 2005 c.19.

[^f00022]: 1979 c.38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Planning Act (Northern Ireland) 2011 (c.25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/1220; S.I. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283.

[^f00023]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164; and it is prospectively amended by S.I. 2019/177.

[^f00024]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00025]: S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^f00026]: 2017 c.3.

[^f00027]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^f00028]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9, paragraph 74; the Data Protection Act 2018 (c.12), Schedule 19, paragraphs 198-203; the Counter-Terrorism and Border Security Act 2019 (c. 3) Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; the Crime (Overseas Production Orders) Act 2019 (c. 5) section 16; S.I. 2018/378; S.I. 2018/652; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/ 939; and S.I. 2020/661. Saving provisions are made by S.I. 2017/859.

[^f00029]: 2018 c.12. There are amendments to this Act but none are relevant to these Regulations.

[^f00030]: 2020 c. 17.

[^f00031]: 1995 c.46.

[^f00032]: 1925 c.86. Section 33 was amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^f00033]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00034]: 1945 c. 15 (N.I.).

[^f00035]: S.I. 1981/1675 (N.I. 26).

[^f00036]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a); the Scotland Act 2012 (c.11), section 24(7); and the Wales Act 2014 (c.29), section 7(1).

[^f00037]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c.60), section 114(1), Schedule 6, paragraph 37, and Schedule 7, Part 1; the Finance Act 1988 (c.39), section 11; the Serious Organised Crime and Police Act 2005 (c.15), Schedule 7, paragraph 54; S.I. 1989/1341 (N.I. 12); and S.I. 2007/288.

[^f00038]: “the customs and excise Acts” is defined in section 1 of CEMA.

[^f00039]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Magistrates Courts Act 1980 (c.43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c.48), section 77, Schedule 14, paragraph 42; the Finance Act 1989 (c.26), section 16(2); and the Criminal Justice Act 2003 (c.44), section 41, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 26, and section 52, Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 27, and section 52, Schedule 5.

[^f00040]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^f00041]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00042]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^f00043]: 2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 15 and Schedule 8, paragraph 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834.

[^f00044]: See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

[^f00045]: 1987 c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.

[^f00046]: 2012 asp 8.

[^f00047]: 1996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraph 26.

[^f00048]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^f00049]: 2013 c.23.

[^f00050]: 1964 c.40. Section 16 was amended by section 29(2) of the Wales Act 2017 (c.4); S.I. 1970/1681; and S.I. 1999/672. Other amendments have been made to section 16 that are not relevant to these Regulations.

[^f00051]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

[^f00052]: 2013 c.22.

[^f00053]: Command 8941.

[^f00054]: Articles 37 and 38 are prospectively amended by S.I. 2019/137. Article 37 has been amended by S.I. 2012/1910. Article 38 has been amended by S.I. 2017/85.

[^f00055]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^f00056]: S.I. 2016/45 as amended by S.I. 2017/560, S.I. 2017/754 and S.I. 2018/682 and prospectively amended by S.I. 2018/1149.

[^f00057]: S.I. 2011/548, as amended by S.I. 2011/605 (revoked by S.I. 2016/45), S.I. 2013/472, S.I. 2013/534, S.I. 2018/682 and S.I. 2018/1149.

[^f00058]: S.I. 2016/787 as amended by S.I. 2017/1311.

[^f00059]: OJ L 058, 3.3.2011, p.1

[^f00060]: 1986 c.45.

[^f00061]: S.I. 1989/2405 (N.I. 19).

[^f00062]: The Tariff of the United Kingdom, Version 1.0 dated 8 December 2020 is available electronically from: https://www.gov.uk/government/publications/reference-document-for-the-customs-tariff-establishment-eu-exit-regulations-2020 . A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.

[^f00063]: 2018 ch.22.

[^f00064]: United Nations Treaty Series, vol. 596, p.261.

[^f00065]: United Nations Treaty Series, vol. 500, p.95.

Editorial notes

[^c24411641]: The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

[^c24411651]: 2018 c.13. Section 17(5)(b)(i) (enforcement) is prospectively amended by the Sentencing Act 2020 (c. 17) Schedule 24, paragraph 443(1).

[^c24411661]: Schedule 1 to the Interpretation Act 1978 (c.30) provides that “IP completion day” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (c.1) (see section 39(1) to (5) of that Act).

[^c24411671]: 1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

[^c24411681]: OJ No. L 012, 19.1.2016, p. 1.

[^c24411691]: “Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

[^c24411701]: The measures in relation to designated ships provided for in paragraph 10 of resolution 2146 have been renewed by paragraph 14 of resolution 2213 (2015) adopted by the Security Council on 27 March 2015, paragraph 1 of resolution 2278 (2016) adopted by the Security Council on 31 March 2016, paragraph 2 of resolution 2362 (2017) adopted by the Security Council on 29 June 2017, paragraph 2 of resolution 2441 (2018) adopted by the Security Council on 5 November 2018 and paragraph 2 of resolution 2509 (2020) adopted by the Security Council on 11 February 2020.

[^c24411711]: “Financial services” is defined in section 61 of the Act.

[^c24411721]: “Funds” and “economic resources” are defined in section 60 of the Act.

[^c24411731]: Section 13 of the Act requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.

[^c24411741]: 1971 c.77. Section 8B was inserted by the Immigration and Asylum Act 1999 (c.33), section 8 and amended by the Immigration Act 2016 (c.19), section 76; and the Sanctions and Anti-Money Laundering Act 2018, section 59 and Schedule 3, Part 1.

[^c24411751]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I. 2017/697; S.I. 2018/165; S.I. 2018/939; S.I. 2019/137; and S.I. 2019/989. There are other instruments which amend other parts of the Order, which are not relevant to these Regulations.

[^c24411761]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c24411771]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c24411781]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^c24411791]: Section 22 was amended by the Financial Guidance and Claims Act 2018 (c.10), section 27(4); the Financial Services Act 2012 (c.21), section 7(1); and S.I. 2018/135.

[^c24411801]: S.I. 2001/544 as most recently amended by S.I. 2019/679; S.I. 2020/117; and S.I. 2020/480; and it is prospectively amended by S.I. 2018/1149; S.I. 2108/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/710; S.I. 2019/1361.

[^c24411811]: Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; the Financial Guidance and Claims Act 2018, section 27(13); S.I. 2013/1881; S.I. 2018/135; and it is prospectively amended by S.I. 2019/632.

[^c24411821]: 2006 c.46.

[^c24411831]: 2014 c.2.

[^c24411841]: 2005 c.19.

[^c24411851]: 1979 c.38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c.11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Schedule 2, paragraph 28; the Planning Act (Northern Ireland) 2011 (c.25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c.24), section 70; S.I. 1991/1220; S.I. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283.

[^c24411861]: Section 1210 was amended by S.I. 2008/565; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164; and it is prospectively amended by S.I. 2019/177.

[^c24411871]: Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^c24411881]: S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.

[^c24411891]: 2017 c.3.

[^c24411901]: Section 1(8) of the Act defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^c24411911]: 2016 c.25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9, paragraph 74; the Data Protection Act 2018 (c.12), Schedule 19, paragraphs 198-203; the Counter-Terrorism and Border Security Act 2019 (c. 3) Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; the Crime (Overseas Production Orders) Act 2019 (c. 5) section 16; S.I. 2018/378; S.I. 2018/652; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/ 939; and S.I. 2020/661. Saving provisions are made by S.I. 2017/859.

[^c24411921]: 2018 c.12. There are amendments to this Act but none are relevant to these Regulations.

[^c24411941]: 1995 c.46.

[^c24411951]: 1925 c.86. Section 33 was amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

[^c24411961]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c24411971]: 1945 c. 15 (N.I.).

[^c24411981]: S.I. 1981/1675 (N.I. 26).

[^c24411991]: The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a); the Scotland Act 2012 (c.11), section 24(7); and the Wales Act 2014 (c.29), section 7(1).

[^c24412001]: Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c.60), section 114(1), Schedule 6, paragraph 37, and Schedule 7, Part 1; the Finance Act 1988 (c.39), section 11; the Serious Organised Crime and Police Act 2005 (c.15), Schedule 7, paragraph 54; S.I. 1989/1341 (N.I. 12); and S.I. 2007/288.

[^c24412011]: “the customs and excise Acts” is defined in section 1 of CEMA.

[^c24412021]: Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Magistrates Courts Act 1980 (c.43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c.48), section 77, Schedule 14, paragraph 42; the Finance Act 1989 (c.26), section 16(2); and the Criminal Justice Act 2003 (c.44), section 41, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 26, and section 52, Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50, Schedule 4, paragraph 27, and section 52, Schedule 5.

[^c24412031]: The words “7 years” were inserted in section 50(4)(b) of CEMA by the Finance Act 1988, section 12.

[^c24412041]: The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24412051]: The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

[^c24412061]: 2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 15 and Schedule 8, paragraph 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834.

[^c24412071]: See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

[^c24412081]: 1987 c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.

[^c24412091]: 2012 asp 8.

[^c24412101]: 1996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraph 26.

[^c24412111]: 1847 c.27. Section 79 was amended by S.I. 2006/2167.

[^c24412121]: 2013 c.23.

[^c24412131]: 1964 c.40. Section 16 was amended by section 29(2) of the Wales Act 2017 (c.4); S.I. 1970/1681; and S.I. 1999/672. Other amendments have been made to section 16 that are not relevant to these Regulations.

[^c24412141]: 2009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

[^c24412151]: 2013 c.22.

[^c24412161]: Command 8941.

[^c24412171]: Articles 37 and 38 are prospectively amended by S.I. 2019/137. Article 37 has been amended by S.I. 2012/1910. Article 38 has been amended by S.I. 2017/85.

[^c24412181]: S.I. 2017/478, to which there are amendments not relevant to these Regulations.

[^c24412191]: S.I. 2016/45 as amended by S.I. 2017/560, S.I. 2017/754 and S.I. 2018/682 and prospectively amended by S.I. 2018/1149.

[^c24412201]: S.I. 2011/548, as amended by S.I. 2011/605 (revoked by S.I. 2016/45), S.I. 2013/472, S.I. 2013/534, S.I. 2018/682 and S.I. 2018/1149.

[^c24412211]: S.I. 2016/787 as amended by S.I. 2017/1311.

[^c24412221]: OJ L 058, 3.3.2011, p.1

[^c24412231]: 1986 c.45.

[^c24412241]: S.I. 1989/2405 (N.I. 19).

[^c24412251]: The Tariff of the United Kingdom, Version 1.0 dated 8 December 2020 is available electronically from: https://www.gov.uk/government/publications/reference-document-for-the-customs-tariff-establishment-eu-exit-regulations-2020 . A hard copy is available for inspection free of charge at the offices of HMRC at 100 Parliament Street, London, SW1A 2BQ.

[^c24412261]: 2018 ch.22.

[^c24412271]: United Nations Treaty Series, vol. 596, p.261.

[^c24412281]: United Nations Treaty Series, vol. 500, p.95.

[^key-06632373cf81d53aba733e5ffb42c709]: Reg. 1 in force at 30.12.2020, see reg. 1(2)(a)

[^key-2c791201310b9435fa92c6818fd07fb5]: Reg. 2 in force at 30.12.2020, see reg. 1(2)(b)

[^key-ca7fd6c6c566d7cc70b45c4c3cf4587d]: Reg. 4 in force at 30.12.2020, see reg. 1(2)(c)

[^key-5872416f91ae55cc867dea3f208d5e75]: Reg. 5 in force at 30.12.2020, see reg. 1(2)(d)

[^key-34ad665f91276485194974bb71ba1b42]: Reg. 6 in force at 30.12.2020, see reg. 1(2)(e)

[^key-4ccb1e2d9db65dd80cd0f6bb3bc620a1]: Reg. 7 in force at 30.12.2020, see reg. 1(2)(f)

[^key-307fcf11309cdad5060ab6ea2a9c5e22]: Reg. 8 in force at 30.12.2020, see reg. 1(2)(g)

[^key-9e1beb0cc0592235dcba776aa1791b42]: Reg. 10 in force at 30.12.2020, see reg. 1(2)(h)

[^key-fcfde8ac476d4a6d0c4170f87d833279]: Reg. 11 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-a529f98d6870d6a05ec84b93574b0b1b]: Reg. 12 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-ac2edef1a3388472a9acd8d76379dc76]: Reg. 13 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-e02936e51d1d15516d7534181935f9f8]: Reg. 14 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-b68600e34beb29c2216bc2df7dffc6b5]: Reg. 15 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-0ba82b259a171c987b3e54742396bcc3]: Reg. 16 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-7fd70941b547fba00bee2ea3d6f7c10c]: Reg. 17 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-5f8da5205a24677dff7421b036749568]: Reg. 18 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-d0982b2b13dcf963e26e555dac7353ec]: Reg. 19 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-f9e5c39d81b0f90de5133a66865fc5a8]: Reg. 20 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-a3c6345532b4e310c5a016901b653421]: Reg. 21 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-325805efb282b3e886056229cebfaadd]: Reg. 32 in force at 30.12.2020, see reg. 1(2)(i)

[^key-7e3e9f56b8e405b02a8088839bea2dd2]: Sch. 1 para. 1 in force at 30.12.2020, see reg. 1(2)(j)

[^key-b0d3ace91929432fee5945ca87125aaf]: Sch. 1 para. 2 in force at 30.12.2020, see reg. 1(2)(j)

[^key-b8a06ca81c40196a81a48bfdcd465348]: Sch. 1 para. 3 in force at 30.12.2020, see reg. 1(2)(j)

[^key-7027535a1c472efb205a6c45a7ea3fbb]: Sch. 1 para. 4 in force at 30.12.2020, see reg. 1(2)(j)

[^key-0eda9053fef5cb6edd679e85717a8772]: Sch. 1 para. 5 in force at 30.12.2020, see reg. 1(2)(j)

[^key-dfeede3c979d4977043c6222e81b1232]: Sch. 1 para. 6 in force at 30.12.2020, see reg. 1(2)(j)

[^key-66c903c19cae0f15a2ef162dfb1cb568]: Sch. 1 para. 7 in force at 30.12.2020, see reg. 1(2)(j)

[^key-9ddcec5d544e29855588f58309c394fa]: Sch. 1 para. 8 in force at 30.12.2020, see reg. 1(2)(j)

[^key-ffe87d58058650237416be568d22a3d4]: Sch. 1 para. 9 in force at 30.12.2020, see reg. 1(2)(j)

[^key-08579ba37a1bde74f3f6ae52d1320e6d]: Sch. 1 para. 10 in force at 30.12.2020, see reg. 1(2)(j)

[^key-1614da9a6a0f5124520ba270e4bc2c0b]: Sch. 1 para. 11 in force at 30.12.2020, see reg. 1(2)(j)

[^key-f77abc4f64a5f2d7ef9cf51b17532989]: Sch. 1 para. 12 in force at 30.12.2020, see reg. 1(2)(j)

[^key-95f3807d103a8114555252f59b5caefa]: Sch. 1 para. 13 in force at 30.12.2020, see reg. 1(2)(j)

[^key-08272a02b4b727e2b7563c89a9273d42]: Sch. 1 para. 14 in force at 30.12.2020, see reg. 1(2)(j)

[^key-e1a90240c84077e457e6908b7c5bc851]: Reg. 55 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-8bccaf27dae36a3d98bebcd35d43f79b]: Reg. 61 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-370d94cb992d61399a451aca4d8ac374]: Reg. 67 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-207544b1733f563b043e724d203f8d83]: Reg. 71 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-87de7c215790bc56e5ca3e742ec931d7]: Reg. 72 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-9d3f3dddd54e36f89eaf808dc2366a6d]: Reg. 69 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-ab8f0b808e985da0ef8d73c256c0486b]: Reg. 70 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-a031c74b121e461bc5dfbe14fcf1fd44]: Reg. 73 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-7dc21a4ed8b46faa5bc5b8901486bcc3]: Reg. 74 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-04ed8b543ff6033811a11310d4d2f3e2]: Reg. 82 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-166b117c667f79bb4e69a5d6a7352d2a]: Reg. 83 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-6809ebe31a917210197b0f470706c23c]: Reg. 84 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-beab5162a714208f895c80ef49c48ad1]: Reg. 85 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-e3c3a29bc52af60b1a41dd81d92ed0c0]: Reg. 3 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-8f9fc4332e00b7df11b949f911c759c7]: Reg. 9 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-1a897a394f415a9758aa3f885f21630e]: Reg. 22 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-52febd95f91088b91bb2dc23e7e76cb1]: Reg. 23 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-8f41d343d05d789787821b96436b52ee]: Reg. 24 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-529a5be68af4f18930490c73e8dd91fd]: Reg. 25 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-36e78f0c3f3056d8842d82a400c13ddd]: Reg. 26 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-9f291ab1dccd6f29a09fcc94c02b8e2c]: Reg. 27 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-0819a714fbab2e6fef4c8f1d9e67435c]: Reg. 28 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-6c0bf2d04600d70de63f030cc119e8fb]: Reg. 29 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-5ab312f9d0ad30879ac07eae0eac29be]: Reg. 30 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-cad4fada9ecb2aa363f4a99c29c952d1]: Reg. 31 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-593447944ac17887bc3757b998cb947d]: Reg. 33 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-dd91b356ff38aed9145512c36ebed4f9]: Reg. 34 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-b841a96d304353644bc692d190ce97ef]: Reg. 35 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-f8341b909d248d4f03a5f3a9b7b43b3f]: Reg. 36 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-d90371b902e52edf47d7c87d9277ac33]: Reg. 37 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-2f598486deb9752bb18e199a360a991e]: Reg. 38 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-dcacd267a5f893ee2418c345da21bbec]: Reg. 39 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-ea51c4bc7db28d28db9d0805f153605c]: Reg. 40 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-4102806dfb2cc62abc4d256251906f3c]: Reg. 41 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-1d67cf410af3bdb89fac7e3adbc6868e]: Reg. 42 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-88853e5a4513af4f624fab13acb24369]: Reg. 43 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-148e84c0285d21c4070e6cb5ad50316c]: Reg. 44 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-2ee97c64c27774f06fce642fad574308]: Reg. 45 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-0257b1d52276ece887d6a6d19c057685]: Reg. 46 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-a360d33e0fd077d6da23e18673daca7a]: Reg. 47 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-860736d211dd8c312828cabb8887cc7c]: Reg. 48 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-e13bf90f45c4fcac95014a1bc3ff1ec7]: Reg. 49 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-7f30326fcf42dfa40b742f6901e5c1e6]: Reg. 50 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-99b738c515623fd0234a69fb75b1b9f7]: Reg. 51 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-755869824eb840b2e57ccbe76c7b36c3]: Reg. 52 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-faf6bc8bb256f552d7e598d20be38b2c]: Reg. 53 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-3773ba76a7057cfcb14683f5764ed91e]: Reg. 54 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-6a3e8550592bbf154d792adbe3d77449]: Reg. 56 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-3fe554b0a5e331f9bc0f184cbeae3b03]: Reg. 57 in force at 31.12.2020 on IP completion day, see reg. 1(3)

[^key-aee8191b734a272390fafb443bb1178e]: Reg. 58 in force at 31.12.2020 on IP completion day, see reg. 1(3)