Regulation 2 Amendment of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019I1I2
United Kingdom
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M1 are amended as set out in paragraph (2).
After regulation 58, insert—
“Amendment of the Charities Act 2011
58A(1)The Charities Act 2011 M2 is amended as set out in paragraph (2).
(2)In section 178(1), in Case J, before paragraph (b) insert—
“(aa)regulations 8 to 12 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),”.
Amendment of the Sanctions and Anti-Money Laundering Act 2018
58B(1)The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).
(2)In section 49(3) M3, in the definition of “terrorist financing”, after paragraph (b) insert—
“(ba)any of regulations 8 to 13 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466),”.”
Annotations
Marginal citations
- M1
S.I. 2019/466, prospectively amended by S.I. 2019/843, S.I. 2020/591 and S.I. 2020/950.
- M2
2011 c.25. In section 178(1), paragraph (a) of Case J has been prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018. Case J was inserted by section 9(5) of the Charities (Protection and Social Investment) Act 2016. There are other amendments to s.178 which are not relevant to this instrument.
- M3
Paragraph (d) of the definition of “terrorist financing” is prospectively repealed by section 59(5) of and Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018.
Commencement
- I1
Reg. 2 not in force at made date, see reg. 1(2)
- I2
Reg. 2 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 21