Section 150 Deferred prosecution agreementsI1I2
England and Wales
In Part 2 of Schedule 17 to the Crime and Courts Act 2013 (which lists the offences in relation to which a deferred prosecution agreement may be entered into), after paragraph 26 insert—
“
26A(1)An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.
(2)An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
(3)An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
(4)An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
(5)An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
(6)In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.”
Annotations
Commencement
- I1
S. 150 in force for specified purposes at Royal Assent, see s. 183
- I2
S. 150 in force at 1.4.2017 in so far as not already in force by S.I. 2017/482, reg. 2
Notes on Part 8
Modifications
- C1
Pt. 8 restricted (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 87; 2020 c. 1, Sch. 5 para. 1(1)
- C2
Pt. 8 restricted (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 56; S.I. 2019/627, reg. 12(2) 2020 c. 1, Sch. 5 para. 1(1)
- C3
Pt. 8 restricted (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 118; S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)
- C4
Pt. 8 restricted (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 47 (as amended by S.I. 2019/843, regs. 1(2), 4(e)); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)
- C5
Pt. 8 restricted (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 74
- C6
Pt. 8 restricted (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 31; S.I. 2020/1514, reg. 9
- C7
Pt. 8 restricted (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 57; S.I. 2020/1514, reg. 10(2)
- C8
Pt. 8 restricted (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 64; S.I. 2019/627, reg. 8(2) 2020 c. 1, Sch. 5 para. 1(1)
- C9
Pt. 8 restricted (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 57; S.I. 2020/1514, reg. 20(2)
- C10
Pt. 8 restricted (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 57; S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)
- C11
Pt. 8 restricted (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 50; S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)
- C12
Pt. 8 restricted (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 58; S.I. 2020/1514, reg. 15(2)
- C13
Pt. 8 restricted (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 71; S.I. 2020/1514, reg. 12(2)
- C14
Pt. 8 restricted (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 57; S.I. 2019/627, reg. 5(2) 2020 c. 1, Sch. 5 para. 1(1)
- C15
Pt. 8 restricted (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 58; S.I. 2020/1514, reg. 14(2)
- C16
Pt. 8 restricted (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 57; S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)
- C17
Pt. 8 restricted (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 88; 2020 c. 1, Sch. 5 para. 1(1)
- C18
Pt. 8 restricted (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 46; S.I. 2020/1514, reg. 16(2)
- C19
Pt. 8 restricted (29.4.2021 at. 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 68
- C20
Pt. 8 restricted (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 48