Legislation – The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021

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Introduction

PART 1
General

2 Amendment of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

3 Interpretation

4 Application of prohibitions and requirements outside the United Kingdom

PART 2
Designation of persons

5 Power to designate persons

6 Designation criteria

PART 3
Finance

7 Financial sanctions

8 Transferable securities etc.

9 In regulation 16(1)(a) (circumventing etc. prohibitions), for “regulations 11 to…

PART 4
Trade

10 Definition of “restricted goods” and “restricted technology”

11 Further definitions

12 Definition of “interception and monitoring services”

13 Interpretation of other expressions used in Part 5

14 Export of restricted goods and tobacco industry goods

15 (1) In the heading to regulation 21, after “restricted goods”,…

16 (1) In the heading to regulation 22, after “restricted goods”,…

17 (1) In the heading to regulation 23, after “restricted goods”,…

18 Interception and monitoring services

19 Dual-use goods and technology

20 Trade: further provision

PART 5
Aircraft sanctions

21 Aircraft

PART 6
Exceptions and licences

22 Finance: exceptions from prohibitions

23 Exception for authorised conduct in a relevant country

24 Exception for acts done for purposes of national security or prevention of serious crime

25 Exceptions: finance

26 Treasury licences

27 Trade licences

PART 7
Information, enforcement etc.

28 Application of information powers in the Customs and Excise Management Act 1979

29 Disclosure of information

30 Penalties for offences

31 Jurisdiction to try offences

32 Modification of penalties under the Customs and Excise Management Act 1979

33 Monetary penalties

34 Maritime enforcement

35 Trade: overlapping offences

PART 8
Amendments to Schedules

36 Schedule 1

37 Interception and monitoring goods and technology; other goods

38 Treasury licences

PART 9
Revocation

39 Revocation of the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021

Signature

Explanatory note

PART 8Amendments to Schedules

Treasury licences38.

In Schedule 3 (Treasury licences: purposes)—

(a)

paragraphs 1 to 9 become Part 1 of Schedule 3;

(b)

before paragraph 1, insert—

“PART 1Asset-freeze etc. ”;

(c)

in paragraph 1—

(i)

for “Schedule”, substitute “Part”;

(ii)

omit the definitions of “consular post” and “diplomatic mission”;

(d)

after paragraph 9, insert—

“Humanitarian assistance activity10.

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

PART 2Loans and credit

Humanitarian assistance activity11.

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

Nuclear safety12.

To enable anything to be done for the purposes of nuclear safety.

Extraordinary situation13.

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

Diplomatic missions in the United Kingdom14.

To enable anything to be done in order that the functions of a diplomatic mission or consular post of Belarus in the United Kingdom may be carried out.

PART 3Insurance and reinsurance

Humanitarian assistance activity15.

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

Nuclear safety16.

To enable anything to be done for the purposes of nuclear safety.

Extraordinary situation17.

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