Regulation 14 Amendment of the Syria (Sanctions) (EU Exit) Regulations 2019

The Syria (Sanctions) (EU Exit) Regulations 2019^f1 are amended as follows.

After regulation 49 (circumventing etc prohibitions), insert—

“Trade: end-use control

49A

(1)

This regulation applies where—

(a)

a United Kingdom person (“P”) has been informed by the Secretary of State that goods or any technology related to the export of the goods (or both) are or may be intended, in their entirety or in part, for export, transfer or use in Syria, or to a person connected with Syria, and

(b)

the goods or technology in question are subject to this Part and are not for the time being specified in—

(i)

Schedule 2 to the Export Control Order 2008, or

(ii)

Annex 1 of the Dual-Use Regulation.

(2)

Subject to Part 7 (Exceptions and licences), P shall not—

(a)

export the goods in question, or

(b)

transfer the technology in question.”

In regulation 70 (“relevant firm”), for “10,000 euros”, in each place it occurs, substitute “£10,000”.

Omit regulation 85 (trade offences in CEMA: modification of penalty).

In regulation 95 (notices)—

In Schedule 6 (Treasury licences: purposes), for paragraph 15 (prior obligations), substitute—

“Prior obligations

15

To enable the satisfaction of an obligation of a designated person (whether arising under a contract, other agreement or otherwise), provided that—

(a)

the obligation arose before the date on which the person became a designated person, and

(b)

no payments are made to another designated person, whether directly or indirectly.”