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The Iraq (Sanctions) (EU Exit) Regulations 2020

Consolidated Text As Enacted Cited authorities 198 Cited in Related
Vincent
JurisdictionUK Non-devolved
CitationSI 2020/707
Year2020
(1) These Regulations may be cited as the Iraq (Sanctions) (EU Exit) Regulations 2020.(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.Part 3 (Finance) ,Part 4 (Trade) , ora condition of a Treasury licence or a trade 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 6 (Information and records) , or by reason of a request made under a power conferred by that Part, orby a condition of a Treasury licence or a trade 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.(1) The purpose of the regulations contained in this instrument that are made under section 1 of the Act is compliance with the relevant UN obligations.the obligation that the United Kingdom has by virtue of paragraph 23(a) of resolution 1483 (partial asset-freeze) the obligation that the United Kingdom has by virtue of paragraph 23(b) of resolution 1483 (asset-freeze) to take the measures required by that provision in respect of persons for the time being named for the purposes of that provision by the Security Council or the Committee;acting on behalf of or at the direction of, orowned or controlled by,the obligations that the United Kingdom has by virtue of paragraph 3 of resolution 661 (arms embargo) ;the obligations that the United Kingdom has by virtue of paragraph 7 of resolution 1483 (Iraqi cultural property) .

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