# The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020, Regulation 10: Amendments consequential on the revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011

Extent: E+W+S+N.I.

(1) In regulation 13(8) of the Electronic Money Regulations 2011 , 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 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;”.
(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—
“(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 ;”.
(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 or regulations 11 to 16 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 ;”.

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Source: https://www.legislation.gov.uk/uksi/2020/591/regulation/10 (the official version)
Page: https://openlegislation.uk/sanctions-eu-exit-miscellaneous-amendments-regulations-2020/regulation-10
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.