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

Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument is made, subject to extension for periods of dissolution, prorogation or during which both Houses are adjourned for more than four days.
This Statutory Instrument has been made in consequence of errors in S.I. 2021/922 and is being issued free of charge to all known recipients of that Statutory Instrument.
2021 No. 1146
Sanctions

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

Made
Laid before Parliament
Coming into force
The Secretary of State1, considering that the requirements of section 45(2) of the Sanctions and Anti-Money Laundering Act 20182 are met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b)(iii), 3(1)(d)(iii), 3(1)(e)(iii), 5, 6(2), (3), (6)(a)(ii) and (b) and (7), 9(2)(a), 10(2)(a) and (c), 11, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 45, 54(1) and (2) and 62(5) and (6) of, and paragraphs 2(a)(ii) and (b), 3(a) and (b), 4(a)(ii), (b), (c) and (d), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(a)(ii) and (b), 11(a)(i), (ii) and (iii), 13(a), (b), (c), (h), (i), (k), (l), (m), (n), (p), (q) and (w), 14(a), (f) and (k), 17, 19 to 23 and 27 of Schedule 1 to, that Act.
1

The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.