The Mali (Sanctions) (EU Exit) Regulations 2020

[^f00009]: The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.

[^f00010]: In resolution 2374 (2017), adopted on 5 September 2017, the Security Council “welcome[ed] the continued action by the French forces, at the request and in support of the Malian authorities, to deter the terrorist threat in the North of Mali”. In paragraph 41 of resolution 2531 (2020), adopted on 29 June 2020, the Security Council “authorize[d] French forces, within the limits of their capacities and areas of deployment, to use all necessary means until the end of MINUSMA’s mandate as authorized in this resolution, to intervene in support of elements of MINUSMA when under imminent and serious threat upon request of the Secretary-General”.

[^f00011]: The measures provided for in paragraph 4 of resolution 2374 have been renewed by paragraph 1 of resolution 2432 (2018) adopted by the Security Council on 30 August 2018 and paragraph 1 of resolution 2484 (2019) adopted by the Security Council on 29 August 2019.

[^f00012]: “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.

[^f00013]: 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.

[^f00014]: Section 13 of the Sanctions and Anti-Money Laundering Act 2018 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.

[^f00015]: 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.

[^f00016]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^f00017]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^f00018]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and was most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^f00019]: 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.

[^f00020]: S.I. 2001/544, as most recently amended by S.I. 2019/679; S.I. 2020/117; and S.I. 2020/480; and prospectively amended by S.I. 2019/710.

[^f00021]: 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.

[^f00022]: 2006 c.46.

[^f00023]: 2014 c.2.

[^f00024]: 2005 c.19.

[^f00025]: 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.

[^f00026]: Section 1210 was amended by S.I. 2005/1433; 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.

[^f00027]: 2017 c.3.

[^f00028]: Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^f00029]: 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; S.I. 2018/652 and S.I. 2018/1123. Saving provisions are made by S.I. 2017/859.

[^f00030]: 2018 c.12. There are amendments to this Act but none is relevant to these Regulations.

[^f00031]: 2003 c.44. Amendments have been made to section 154(1), but none is relevant to these Regulations.

[^f00032]: 1995 c.46.

[^f00033]: 1925 c.86 as 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.

[^f00034]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^f00035]: 1945 c. 15 (N.I.).

[^f00036]: S.I. 1981/1675 (N.I.26).

[^f00037]: 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, paragraphs 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; and S.I. 2014/834.

[^f00038]: S.I. 2017/972, amended by S.I. 2018/682; it is prospectively amended by S.I. 2018/1149 and S.I. 2019/380.

[^f00039]: S.I. 2017/478, amended by S.I. 2017/1071; there are other amending instruments but none is relevant.

[^f00040]: 1986 c.45.

[^f00041]: S.I. 1989/2405 (N.I.19).

[^f00042]: United Nations Treaty Series, vol. 596, p.261.

[^f00043]: United Nations Treaty Series, vol. 500, p. 95.

Editorial notes

[^c24210001]: 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.

[^c24210011]: 2018 c.13.

[^c24210021]: A scanned copy of the Agreement on Peace and Reconciliation in Mali (in the original French and titled as the ‘Accord Pour la Paix et la Reconciliation au Mali - Issu du Processus d’Alger) is available online at https://peacemaker.un.org/node/2681.

[^c24210031]: OJ No. L 251, 29.9.2017, p. 1.

[^c24210071]: The European Union Training Mission Mali (EUTM Mali) was established in accordance with Council Decision 2013/34/CFSP of 17 January 2013 concerning a European Union military mission to contribute to the training of the Malian Armed Forces (EUTM Mali); its mandate was most recently extended by Council Decision (CFSP) 2020/434 of 23 March 2020.

[^c24210081]: The European Union CSDP mission in Mali (EUCAP Sahel Mali) was established in accordance with Council Decision 2014/219/CFSP of 15 April 2014 on the European Union CSDP mission in Mali (EUCAP Sahel Mali); its mandate was most recently extended by Council Decision (CFSP) 2019/312 of 21 February 2019.

[^c24210141]: 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.

[^c24210151]: 2000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).

[^c24210161]: Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

[^c24210171]: Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and was most recently amended by S.I. 2018/546; it is prospectively amended by S.I. 2019/632.

[^c24210181]: 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.

[^c24210191]: S.I. 2001/544, as most recently amended by S.I. 2019/679; S.I. 2020/117; and S.I. 2020/480; and prospectively amended by S.I. 2019/710.

[^c24210201]: 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.

[^c24210211]: 2006 c.46.

[^c24210221]: 2014 c.2.

[^c24210231]: 2005 c.19.

[^c24210241]: 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.

[^c24210251]: Section 1210 was amended by S.I. 2005/1433; 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.

[^c24210261]: 2017 c.3.

[^c24210271]: Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

[^c24210281]: 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; S.I. 2018/652 and S.I. 2018/1123. Saving provisions are made by S.I. 2017/859.

[^c24210291]: 2018 c.12. There are amendments to this Act but none is relevant to these Regulations.

[^c24210311]: 1995 c.46.

[^c24210321]: 1925 c.86 as 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.

[^c24210331]: 1980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

[^c24210341]: 1945 c. 15 (N.I.).

[^c24210351]: S.I. 1981/1675 (N.I.26).

[^c24210361]: 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, paragraphs 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; and S.I. 2014/834.

[^c24210371]: S.I. 2017/972, amended by S.I. 2018/682; it is prospectively amended by S.I. 2018/1149 and S.I. 2019/380.

[^c24210381]: S.I. 2017/478, amended by S.I. 2017/1071; there are other amending instruments but none is relevant.

[^c24210391]: 1986 c.45.

[^c24210401]: S.I. 1989/2405 (N.I.19).

[^c24210411]: United Nations Treaty Series, vol. 596, p.261.

[^c24210421]: United Nations Treaty Series, vol. 500, p. 95.

[^key-dfedd212384f96d54af544c636ffbb00]: Sch. 1 para. 9 not in force at made date, see reg. 1(2)

[^key-b4557bec89a9152ef13ddd1f42cd633e]: Reg. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-0772df9bb9e5b4ad61c07ea0e132f81c]: Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-76cde4e4c6d5fdefa368779615ca5e8f]: Reg. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-1a7ad53a851b731ae710be92101d8152]: Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-9069366254fa657d42ee9e3fa0229e06]: Reg. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-5f2a650224c1508cb68f8e6836c7884a]: Reg. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-01a1ad96efcad04e2986b390dd2b301e]: Reg. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-165d795d193ef5db3c7b303d6a3956aa]: Sch. 1 para. 1 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-9167912e50d88d00a7b76261a14ccf32]: Sch. 1 para. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-274b0ba93f9895734309dd7bf07fb54c]: Sch. 1 para. 3 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-983603899e9287e3011deb1556fcfdb4]: Sch. 1 para. 4 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-4528bee0288c14681be66b38d136ca63]: Sch. 1 para. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-d65cef437c300070af6af7c1ef39cd36]: Sch. 1 para. 6 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-2d79d2e4ed7bfc264d9df031c5b85f57]: Sch. 1 para. 7 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-f52238afd7042a8477d6db7dd2275d53]: Sch. 1 para. 8 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-cd910f9bd717126f329d4de9e66111dd]: Sch. 1 para. 9 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-20d6f120c858c51f094301cbd57c0629]: Sch. 1 para. 10 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-56a35f5826205cb444f740759c29f1d6]: Sch. 1 para. 11 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-5ce2ba8b1bc6be7e2cf7ea8d368e9f35]: Sch. 1 para. 12 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-0334dc73f324ed8d76e20aa7a4f41ae6]: Sch. 1 para. 13 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-62b50f1c350437a9451fe476570306fd]: Sch. 1 para. 14 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)

[^key-c31c9814e6fb8a6b936b284ab65b8c6d]: Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-80193252f218c11aceb3ada7f9f4ff41]: Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-c9da33a96054b96b6bcf779ec65c5efd]: Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-728b60ec3235af7035189f4a6e78bf97]: Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-6466b119c4f957433d464111c9048797]: Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-d7d59851d737308eb46480c5c9a7a61b]: Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-77f0918b45ce7567696f22ea06d49840]: Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-c88eac2b5f005e7e1ecc35a967f87db3]: Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-d85a36da07940ad1996af9c6ec3e9941]: Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-87677b54194c445c3bb209e5e23ff83f]: Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-f3d3ca262a1b2740a3ba4fc831dfddeb]: Reg. 24 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-f6fe3901968c15faf1e50a4deb708cd5]: Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-fd44d9671d41ca0c0572f8da94b93521]: Reg. 36 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-92174fbc7173db4f0c139a654f71e436]: Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-3b4545a0c210fd56c0e9b310b7c15217]: Reg. 39 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-c8fcebc919d06128ae340289ab19b3ad]: Reg. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-b7d122bce7972ee0ad11c13804a70ae4]: Reg. 9 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-f1f870a9677434669e04fa422a1bdb70]: Reg. 11 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-00b05428bae40fda560721cdfd6826b1]: Reg. 12 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-3ea099335555ba06ed2de108ae66caba]: Reg. 13 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-45e97c11f5d601ea87267b1ccf665f2a]: Reg. 14 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-72599f98560e2ac3a8813067cbcb1a62]: Reg. 15 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-372f6b7fc34c76b2372e21d941ebb2b2]: Reg. 16 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-2572dfa487fca9866fb96da46e7fd13f]: Reg. 17 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-829bb4fd0fd354aaa53853f843c8b427]: Reg. 18 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-2489f320ae66ec58434894de469abc83]: Reg. 19 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-c28f8489dee5af81e3a94aa849b5ee9d]: Reg. 20 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-d73c80e53e02bbdd6891bdda1adc8fa0]: Reg. 21 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-b21874f557928ca676c3c1d43949aff8]: Reg. 22 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-bf4c07b3cf87d8c1c40bbce20c7640ed]: Reg. 23 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-fe6b360672d8b49c679e81053d1f9bb4]: Reg. 25 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-ccf69a657e0e1c634e5738dc3f5298b4]: Reg. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-f1ede22cb357ab06b726191db6165924]: Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-088eacb744834fc1bd8e7614643a32cf]: Reg. 28 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-9aab82e340be53ccce7aee0c87667baa]: Reg. 29 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-39e2f857a172111dd3b7722d0cb93869]: Reg. 30 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-be52ef49037bfb628d8296d0475726ea]: Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-321b00966a04418c256f2dac770d4477]: Reg. 32 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-71b34eaa8619011214b609a47586df67]: Reg. 33 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-b12340491ad0cf057733c0802963ecc6]: Reg. 34 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-f3d3613ffa3ac4c8e37554af834b7f58]: Reg. 38 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-44ad2973fdac752fad5985de4634691a]: Reg. 40 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-c0e74010ea1fb0340fcb061ed371e689]: Reg. 41 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

[^key-afdc39ea33b4b034efefe19a2f7760f0]: Words in reg. 6(3)(g)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 5) Regulations 2020 (S.I. 2020/1397), regs. 1(2), 2(2)(a); S.I. 2020/1514, reg. 22

[^key-51c5ce3864aeec21af4dc48184d3ac05]: Reg. 6(7) omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 5) Regulations 2020 (S.I. 2020/1397), regs. 1(2), 2(2)(b); S.I. 2020/1514, reg. 22

[^key-90bd39c09bb4edf2c942ef1040de6e8b]: Words in reg. 32(4) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

[^key-a7878cf43c5e0f1fab1f215c91777582]: Reg. 30A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 13(3)

[^key-51f72e24f2c377181f13b7c43157c539]: Words in reg. 31(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 13(4)(a)

[^key-b39e0a170c0136eeb7e4afff7a3301af]: Words in reg. 31(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 13(4)(b)

[^key-8a63d053be07e6528499a19309534eea]: Words in reg. 31(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 13(4)(c)(i)

[^key-c3191e8838f9d51485c92121fb36d095]: Words in reg. 31(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 13(4)(c)(ii)

[^key-4255a30591284ef03f6ac4c9d43bb941]: Reg. 26(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(l), 13(2)(b)

[^key-53d924ea7a592da6867bb5d4c481dd9b]: Reg. 26(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(l), 13(2)(a)

[^key-3556eb0ed2b0cdb03082fe886a6e172d]: Words in reg. 32(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-77ecca5d1f557a179936e74b698603e8]: Words in reg. 32(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-2a61db07b5d80f280687f7ae156e5824]: Words in reg. 32(4) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-b879f9ce2e4e3f8d6b43793f6793167b]: Reg. 19A inserted (9.2.2023) by The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (S.I. 2023/121), regs. 1(2), 10(2)

[^key-7e8b41b09364d1957b522f5190523537]: Pt. 3A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(4)

[^key-ece72a03e0aea77ef0b281dce0f6dc58]: Reg. 22A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(5)

[^key-424ad604f91d513b6b39b76b397375ef]: Reg. 23A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(6)

[^key-5b445ad6a9aa4aa395cdf558a5299f56]: Words in reg. 2 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(2)

[^key-260aef962d70594affe75ab156914ca1]: Reg. 5(1)(aa) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(3)

[^key-ce707cbf56e39b3d490bedc09cc7c0f3]: Words in reg. 30(1)(b)(i) substituted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(7)

[^key-5807f9950c3870820908a7ef6998fcb3]: Words in reg. 32(2) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(8)

[^key-89d83642e2904787d0e62fe1ec0196b4]: Words in reg. 38 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 11(9)

[^key-10d3394e7d383a72aaeb8d60b0c85018]: Reg. 22B inserted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(9)

[^key-5eeaf159ccaf6bd53af0f6f9c8b61414]: Sch. 2 Pt. 3 omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(10)(a)

[^key-01ff2ba21c548608d7b7ada4c4a03ed5]: Word in Sch. 2 Pt. 4 heading omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(10)(b)

[^key-69400367f9ef03170bdfacdf8a3371a6]: Words in reg. 4(1) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(i)

[^key-080521cc918d4625c5cdcee42c620443]: Reg. 4(1)(a) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(ii)

[^key-8a06ca39bb744ba61b9105cbac937266]: Reg. 4(1)(b) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(a)(iii)

[^key-c74795db776803ee18da1dacfb006360]: Word in reg. 4(2) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(i)

[^key-6b04c7a6a4d0d62c5bc5899a6e9fb031]: Words in reg. 4(2) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(vii)

[^key-0f05c62a08acb341e15deec35ec90d98]: Word in reg. 4(2)(c) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(ii)

[^key-99cbc0151f1d2fcb395360c25dbe46df]: Reg. 4(2)(c)(iv)-(vi) inserted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(iii)

[^key-903f806af577bf9fade27e01c7339e7e]: Words in reg. 4(2)(d)(i) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(iv)

[^key-52bd5488bc8428c27fc489b1435c09b1]: Reg. 4(2)(d)(ii) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)

[^key-00b88362775cb6a7a8a4e7cc5422ed60]: Reg. 4(2)(d)(iii) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)

[^key-8834c72d81dabe0f3da39f3e6b7e1e7d]: Reg. 4(2)(d)(vi) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(v)

[^key-8d5567751f8aac7b243114d156c148aa]: Word in reg. 4(2)(g)(vii) substituted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(b)(vi)

[^key-4f4618d293610298ad268c5f2d93e8bf]: Reg. 4(3)(4) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(2)(c)

[^key-1a9de91d729865b1afbdff8ebad3618e]: Reg. 6(3)(i)-(k) inserted (3.10.2024) by The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(3)(b)

[^key-6e37ed3422cf00b3fbe0165507d798d3]: Reg. 6(3)(h) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(3)(a)

[^key-c66c1a48648d2ed169520a0ce1f1cfd4]: Reg. 10 omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(4)

[^key-e5bb16de8e17e9e29322623b444269f1]: Word in reg. 11 omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(5)(a)

[^key-850880905614375114d6a72f986dcf00]: Reg. 11(b) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(5)(b)

[^key-24bc7b2790b39e329dbc36408eac7589]: Reg. 20(3) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(6)

[^key-ff7f37807f9c895c5ffe12a403c56f24]: Reg. 21(4) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(7)

[^key-af753cbcf3d00fa4628a14aa6afa4bd1]: Reg. 22(2)(3) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(8)(a)

[^key-9a80303c5d3a5e11e7f3dc8b700edce8]: Words in reg. 22(4) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(8)(b)

[^key-ba683d4077ff9be1f183af8ca82dbb50]: Reg. 22(5)-(8) omitted (3.10.2024) by virtue of The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/946), regs. 1(2), 2(8)(c)

[^key-2ec99b7655068fd519de4e4ceb5a02c6]: Reg. 19ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(5)

[^key-1b8520cf4c46dc0b061d6fcc4eae18da]: Reg. 25A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(8)

[^key-4ca3144ede5743774bd41d5b306e3b75]: Sch. 2 para. 13 and cross-heading inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(12)(c)

[^key-e873d809dafb411f64959dca58e501c4]: Reg. 14(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(2)

[^key-d9316016ed1a2ccf700b8761a8875adb]: Reg. 16(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(3)

[^key-ed55a1c69dd80da4f45d1db6ef727fc6]: Reg. 19(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(4)

[^key-4dff7d7e04ab8a0ac884ce7b4d9c00ec]: Words in reg. 22B(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(6)(a)

[^key-e49d30937ba6d5d61d44b9ae86286492]: Word in reg. 22B(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(6)(b)

[^key-ea8725d16fdf7bf612012ebec6090602]: Words in reg. 22B(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(6)(c)

[^key-c22d34e4ddc3b2bd5cab8fbba8e02caf]: Word in reg. 22B(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(6)(d)

[^key-8dd4de49e09a13992546618f33155497]: Words in reg. 25(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(7)(a)

[^key-e1c031bf062d2326d9032e26bb5af006]: Reg. 25(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(7)(b)

[^key-bc1b2001b1e1afad43fd3687bb9f3043]: Reg. 25(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(7)(c)

[^key-0ee37419a7ad1d7cb3bd0c6ac6e96df2]: Words in reg. 30A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(10)

[^key-ac02b4b4c0b9017e316b557ff6d2a9e3]: Word in reg. 41(2)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(11)

[^key-4a5759e94a7f44b8382d163bbe096073]: Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(12)(a)(i)

[^key-d9cff1324ce36cb22b9e38da5aa7adf9]: Words in Sch. 2 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(12)(a)(ii)

[^key-e8399a189a84d905d00d77b7c54a5716]: Sch. 2 para. 6 substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(12)(b)

[^key-33a01144967fceab7aac126164be71c6]: Sch. 2 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 25(12)(a)(iii)

[^key-e12e3dbd1436a95e9f3b14121ca06909]: Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(3)

[^key-207e9332f9e6c21704b90c59cd4bb31a]: Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(2)

[^key-e5e3374c7650441a89442b99d5cea8a8]: Reg. 6 heading substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(4)(a)

[^key-6972fcd4f0262b68309a9ea4c55f87a8]: Reg. 6(1) omitted (18.4.2025) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(4)(b)

[^key-005cb8c42fa49eb341709d8cde27ab68]: Words in reg. 6(2) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(4)(c)

[^key-510c1fe2814eebcc0023fe6af18a45c4]: Reg. 8(3)(3A) substituted for reg. 8(3) (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(5)(a)

[^key-c0540145d10d10ec715d889a90bf2bd0]: Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 22(5)(b)

[^key-76a8ddf3145e01b931f283cde4d985f6]: Reg. 26(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(w), 25(9)(b)

[^key-9c7f790488d2382f8bfb4b280b4dddfb]: Reg. 26(1)(j)-(m) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(w), 25(9)(a)

[^key-62d1513f6b16882746807a83f20ef5fc]: Reg. 26(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(w), 25(9)(c)

[^key-c566c5b41bb24dd631884c44833e91fa]: Words in reg. 19ZA(8) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 32(a); S.I. 2025/1078, reg. 5(b)

[^key-21cac31fe48ba09e6518b2f6a92d4444]: Words in reg. 19ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 32(b); S.I. 2025/1078, reg. 5(b)

[^M_C_621fe353-f928-45ec-956b-a398c70a7166]: Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after S.I. 2020/1397 has come into force) by The Mali (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1591), arts. 1(1), 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, art. 1(1), Sch. 24); S.I. 2020/1514, reg. 22

Finance: disclosure to the Treasury

30A

• (1) A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with any sanctions regulations contained in these Regulations.

• (2) In this regulation—

• “relevant public authority” means—any person holding or acting in any office under or in the service of—the Crown in right of the Government of the United Kingdom,the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,any local authority,any police officer,the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, orany other person exercising functions of a public nature;

• “local authority” means—in relation to England—a county council,a district council,a London Borough council,the Common Council of the City of London in its capacity as a local authority,the Council of the Isles of Scilly, oran eligible parish council within the meaning of section 1(2) of the Local Government Act 2000,in relation to Wales, a county council, a county borough council or a community council,in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, orin relation to Northern Ireland, a district council.

Part 6: supplementary

Finance: humanitarian exception

19A

• (1) The prohibitions in regulations 12 to 16 (asset-freeze etc.) are not contravened by a person (“P”) carrying out a relevant activity which is necessary—

• (a) to ensure the timely delivery of humanitarian assistance, or

• (b) to support other activities that support basic human needs,

where Conditions A and B are met.

• (2) Condition A is that the humanitarian assistance or other activities mentioned in paragraph (1) are carried out by—

• (a) the United Nations, including its—

• (i) programmes and funds,

• (ii) other entities and bodies, and

• (iii) specialised agencies and related organisations,

• (b) international organisations,