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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025

S.I. 2025/504 · Made 22 April 2025

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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 22nd April 2025

Laid before Parliament 23rd April 2025

Coming into force 24th April 2025

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)(ii) and (d)(ii), 5, 15, 17, 21(1), 45(1)(b) and 54(1) and (2) of, and paragraphs 2(b), 3(a), (b) and (e), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(b), 11(a)(ii), 13(b), (c), (f), (h), (i), (k), (l), (m), (n), (q) and (w), 14(a), (f) and (k), 17(d) and 20 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, commencement and extent
  2. 2Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019
  3. 3Amendment of regulation 21
  4. 4Amendment of Chapter 4 of Part 5
  5. 5Amendment of Chapter 4H of Part 5
  6. 6Amendment of Chapter 4JC of Part 5
  7. 7Insertion of Chapter 4JD in Part 5
  8. 8Amendment of Chapter 4M of Part 5
  9. 9Insertion of Chapter 4N of Part 5
  10. 10Amendment of regulation 60A
  11. 11Amendment of regulation 60B
  12. 12Insertion of regulation 60DZA
  13. 13Amendment of regulation 60I
  14. 14Amendment of regulation 61
  15. 15Amendment of regulation 85
  16. 16Amendment and insertion of Schedules
  17. 17Transitional provision
  18. Signature
  19. Schedule 1New table in Part 2 of Schedule 3E
  20. Schedule 2New Part 5 of Schedule 3E
  21. Schedule 3New table in renumbered Part 2 of Schedule 3I
  22. Schedule 4New Part 3 of Schedule 3I
  23. Schedule 5New Schedule 3IA
  24. Schedule 6: Omission of commodity codes and associated descriptions
  25. 1Paragraph 1
  26. 2Paragraph 2
  27. 3Paragraph 3
  28. Explanatory note