# The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020, Regulation 4: Amendment of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019


(1) The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 are amended as set out in paragraph (2).
(2) After regulation 34, insert—
“Amendment of the Charities Act 2011
34A. (1) The Charities Act 2011 is amended as set out in paragraph (2).
(2) In section 178(1), in Case J, after paragraph (b) insert—
“(c) regulations 11 to 15 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).”
Amendment of the Sanctions and Anti-Money Laundering Act 2018
34B. (1) The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
(2) In section 49(3), in the definition of “terrorist financing”, after paragraph (c) insert—
“(ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).”
Amendment of the Electronic Money Regulations 2011
34C. (1) The Electronic Money Regulations 2011 are amended as set out in paragraph (2).
(2) In regulation 13(8), after paragraph (c) insert—
“(ca) an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;”.
Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
34D. (1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as set out in paragraph (2).
(2) In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert—
“(ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;”.
Amendment of the Payment Services Regulations 2017
34E. (1) The Payment Services Regulations 2017 are amended as set out in paragraph (2).
(2) In regulation 14(5), after paragraph (c) insert—
“(ca) an offence under any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;”.”

---
Source: https://www.legislation.gov.uk/ukdsi/2020/9780348211986/regulation/4 (the official version)
Page: https://openlegislation.uk/draft-sanctions-eu-exit-consequential-provisions-amendment-regulations-2020/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.