OpenLegislation

Regulation 10 Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011I1I2

United Kingdom

(1)

In regulation 13(8) of the Electronic Money Regulations 2011 M1, after paragraph (d) insert—

“(da)

an offence under Part 3, 5, 6 or 7 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M2 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M3;”.

(2)

In regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M4, in the definition of “terrorist financing”, for paragraph (c) substitute—

“(c)

regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M5 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M6;”.

(3)

In regulation 14(5) of the Payment Services Regulations 2017, after paragraph (d) insert—

“(da)

an offence under regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 M7 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 M8;”.

Annotations

Marginal citations

M1

S.I. 2011/99, amended by S.I. 2011/2742, 2016/937; there are other amending instruments but none is relevant.

M2

S.I. 2019/466, amended by S.I. 2019/843.

M3

S.I. 2019/573, amended by S.I 2019/843.

M4

S.I. 2017/692, to which there are amendments not relevant to these Regulations.

M5

S.I. 2019/466, amended by S.I. 2019/843.

M6

S.I. 2019/573, amended by S.I 2019/843.

M7

S.I. 2019/466, amended by S.I. 2019/843.

M8

S.I. 2019/573, amended by S.I 2019/843.

Commencement

I1

Reg. 10 not in force at made date, see reg. 1(2)

I2

Reg. 10 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5