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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Consolidated Text As Enacted Cited authorities 190 Cited in Amendments 36 Related
Vincent
JurisdictionUK Non-devolved
(1) These Regulations may be cited as the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.(2) These Regulations come into force in accordance with regulations made by the Secretary of State under section 56 of the Act.
  • In these Regulations—
    • (1) A United Kingdom person may contravene a relevant prohibition by conduct wholly or partly outside the United Kingdom.(2) Any person may contravene a relevant prohibition by conduct in the territorial sea.regulation 9(2) (confidential information) ,Part 3 (finance) ,Part 5 (trade) , ora condition of a Treasury licence.(4) A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom.(5) Any person may comply, or fail to comply, with a relevant requirement by conduct in the territorial sea.by or under Part 7 (information and records) , or by reason of a request made under a power conferred by that Part, orby a condition of a Treasury licence.(7) Nothing in this regulation is to be taken to prevent a relevant prohibition or a relevant requirement from applying to conduct (by any person) in the United Kingdom.compliance with the relevant UN obligations, andthe additional purpose of furthering the prevention of terrorism (2) In this regulation, “the relevant UN obligations” means the obligations the United Kingdom has by virtue of paragraphs 1 and 2 of resolution 1373.regulations 11 to 15 (asset freeze etc.) ;regulation 17 (immigration) ;regulations 19 to 26 (trade) .(2) The Secretary of State may designate different persons for the purposes of different provisions mentioned in paragraph (1) .has reasonable grounds to suspect that that person is an involved person, andthe purposes stated in regulation 4, andthe likely significant effects of the designation on that person (as they appear to the Secretary of State to be on the basis of the information that the Secretary of State has) .is or has been involved in terrorist activity,is owned or controlled directly or indirectly (within the meaning

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