The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (revoked)

UK Statutory Instrument 2013 No. 1718 — creates 18 criminal offences.

18offences created

0recorded in force

0revoked

Made: 10 July 2013
In force from: 7 August 2013
Extent: Not stated
Subject: International sanctions, export control and trade restrictions
Made under: Her by section 1 of the United Nations Act 1946, Saint Helena Act 1833

Explanatory note

(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

This Order amends the Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012. This Order gives effect in specified Overseas Territories to the additional sanctions against North Korea adopted by the United Nations Security Council in resolution 2094 (2013), which are reflected and implemented in EU Council Decision 2013/183/CFSP and Council Regulation (EU) 296/2013. The Council Decision prohibits banks and financial institutions established in North Korea from opening branches, acquiring a joint venture, establishing correspondent banking relationships, or maintaining correspondent banking relationships in certain circumstances. This Order also implements prohibitions introduced by the European Union in Council Decision 2013/153/CFSP on the sale or purchase of gold, precious metals or diamonds; the sale or purchase of North Korean bonds, and the movement of North Korean bank notes.

Offences created by this instrument

Sale or purchase of North Korean bonds article 10A(1) · Status not determined · Objective fault
Sale or purchase of North Korean bonds article 10A(2) · Status not determined · Objective fault
Sale or purchase of North Korean bonds article 10A(3) · Status not determined · Objective fault
Sale or purchase of North Korean bonds article 10A(3) · Status not determined · Strict liability
Agreements article 10B · Status not determined · Objective fault
Credit and financial institutions: accounts and correspondent banking relationships article 10C · Status not determined · Objective fault
Credit and financial institutions: accounts and correspondent banking relationships article 10C(1) · Status not determined · Strict liability
Credit and financial institutions: accounts and correspondent banking relationships article 10C(2) · Status not determined · Mixed — some elements strict, some not
Credit and financial institutions: accounts and correspondent banking relationships article 10C(3) · Status not determined · Strict liability
Acquisition or extension of ownership interest article 10D · Status not determined · Mixed — some elements strict, some not
A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 10E · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (P) commits an offence if P knowingly sells, supplies, transfers or exports… article 10F · Status not determined · Requires proof of a state of mind
PART2A Other Restrictions Sale or purchase of North Korean bonds 10A 1 A person (“P”) commits an offence if P sells or… article 8 · Status not determined · Objective fault
Agreements 10B A person (“P”) commits an offence if P concludes an agreement for, or on behalf of, a person, entity or… article 8 · Status not determined · Objective fault
Credit and financial institutions: accounts and correspondent banking relationships 10C 1 A credit or financial… article 8 · Status not determined · Objective fault
Acquisition or extension of ownership interest 10D A credit or financial institution (“P”) commits an offence if P… article 8 · Status not determined · Mixed — some elements strict, some not
Offences related to the movement of gold, precious metals or diamonds listed in Annex VII 10E A person to whom this… article 8 · Status not determined · Requires proof of a state of mind
Offences related to the movement of North Korean banknotes or coins 10F A person to whom this Order applies (P)… article 8 · Status not determined · Requires proof of a state of mind

What Parliament said about it

Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

This instrument on legislation.gov.uk The authoritative text, including amendments made since
Other instruments from 2013