{
  "url": "https://openlegislation.uk/sanctions-eu-exit-miscellaneous-amendments-regulations-2020/regulation-10",
  "json_url": "https://openlegislation.uk/sanctions-eu-exit-miscellaneous-amendments-regulations-2020/regulation-10.json",
  "legislation": "uksi/2020/591",
  "legislation_title": "The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020",
  "legislation_url": "https://openlegislation.uk/sanctions-eu-exit-miscellaneous-amendments-regulations-2020",
  "path": "regulation/10",
  "kind": "regulation",
  "number": "10",
  "heading": "Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011",
  "text": "(1) In regulation 13(8) of the Electronic Money Regulations 2011 , after paragraph (d) insert—\n“(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 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;”.\n(2) In regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 , in the definition of “terrorist financing”, for paragraph (c) substitute—\n“(c) regulations 8 to 13, 25 or 26 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;”.\n(3) In regulation 14(5) of the Payment Services Regulations 2017, after paragraph (d) insert—\n“(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 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;”.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "M",
      "label": "M1",
      "text": "S.I. 2011/99, amended by S.I. 2011/2742, 2016/937; there are other amending instruments but none is relevant."
    },
    {
      "type": "M",
      "label": "M2",
      "text": "S.I. 2019/466, amended by S.I. 2019/843."
    },
    {
      "type": "M",
      "label": "M3",
      "text": "S.I. 2019/573, amended by S.I 2019/843."
    },
    {
      "type": "M",
      "label": "M4",
      "text": "S.I. 2017/692, to which there are amendments not relevant to these Regulations."
    },
    {
      "type": "M",
      "label": "M5",
      "text": "S.I. 2019/466, amended by S.I. 2019/843."
    },
    {
      "type": "M",
      "label": "M6",
      "text": "S.I. 2019/573, amended by S.I 2019/843."
    },
    {
      "type": "M",
      "label": "M7",
      "text": "S.I. 2019/466, amended by S.I. 2019/843."
    },
    {
      "type": "M",
      "label": "M8",
      "text": "S.I. 2019/573, amended by S.I 2019/843."
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 10 not in force at made date, see reg. 1(2)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Reg. 10 in force at 31.12.2020 immediately after IP completion day by S.I. 2020/1514, reg. 5"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/591/regulation/10",
    "retrieved_at": "2026-10-28T22:29:31.165666+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}