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The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023

S.I. 2023/1364 · Made 12 December 2023

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

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 or prorogation or during which both Houses are adjourned for more than four days.

Sanctions

Made 12th December 2023

Laid before Parliament 14th December 2023

Coming into force in accordance with regulation 1(2) and (3)

The Secretary of Statef1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018f2 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b), (c) and (d), 5, 15, 16(1)(a)(i), 17, 17A, 21(1), 45(1)(b) and (2) and 54(1) and (2)(a) of, and paragraphs 2(b), 3(a) and (b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(b), 11(a), 13(a), (b), (c), (g), (h), (i), (k), (l) (m), (n), (q) and (w), 14(a) and (f), 17(d) and 20(d) of Schedule 1 to, that Act.

Annotations to the whole text

Footnotes

f1

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.

f2

2018 c. 13. Sections 1(5) and 15 are amended by the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”), section 35(2) and (5). Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Section 17(9)(a) is amended by the 2023 Act, section 214(3). Section 17A is inserted by the 2023 Act, section 214(4). Sections 1 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 62.

Contents

  1. 1Citation and commencement
  2. 2Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019
  3. 3Amendment of regulation 17A
  4. 4Amendment of regulation 21(1) (trade: interpretation)
  5. 5Insertion of regulations 46BA, 46BB and 46BC (luxury goods)
  6. 6Amendments of Chapter 4CA (iron and steel products processed in a third country)
  7. 7Insertion of Chapter 4CB
  8. 8Amendment of regulation 59A
  9. 9Amendment of regulation 60A (trade: exceptions in relation to personal effects etc.)
  10. 10Amendment of regulation 60B (trade: exceptions in relation to consumer communication devices and software updates)
  11. 11Amendment of regulation 60G (trade: exception in relation to certain goods consigned from Russia)
  12. 12Amendment of regulation 60GA (trade: exception in respect of the acquisition of iron and steel products)
  13. 13Insertion of regulations 60GAA and 60GAB (trade: exceptions in respect of iron and steel products, relevant processed iron or steel products and metals)
  14. 14Amendment of regulation 61 (trade: exceptions for emergencies in certain cases)
  15. 15Amendment of regulation 64 (Treasury licences)
  16. 16Amendment of regulation 70 (finance: reporting obligations)
  17. 17Insertion of regulation 70A (designated persons: reporting obligations)
  18. 18Amendment of regulation 80 (penalties for offences)
  19. 19Amendment of regulation 85 (trade enforcement: application of CEMA)
  20. 20Amendment of regulation 88 (monetary penalties)
  21. 21Amendment of regulation 88C (Treasury: power to impose penalties)
  22. 22Amendment and insertion of Schedules
  23. 23Minor consequential amendments
  24. Signature
  25. Schedule 1New Part 4 of Schedule 3B
  26. Schedule 2New Schedule 3BA
  27. Schedule 3New entries in table in 1C995 c. in Part 4 of Schedule 3C
  28. Schedule 4Insertion of commodity codes and goods into Part 2 of Schedule 3E
  29. Schedule 5Insertion of commodity codes and goods into Part 3 of Schedule 3E
  30. Schedule 6Insertion of Part 4 into Schedule 3E
  31. Schedule 7: Omission of commodity codes and associated descriptions
  32. 1Paragraph 1
  33. 2Paragraph 2
  34. 3Paragraph 3
  35. 4Paragraph 4
  36. Explanatory note