The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (revoked)
UK Statutory Instrument 2017 No. 320 — creates 13 criminal offences.
- Made
- 8 March 2017
- In force from
- 5 April 2017
- 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.
United Nations and European Union sanctions against the Democratic People’s Republic of Korea are given effect in specified Overseas Territories in the Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012 (S.I. 2012/3066), as amended. This Order makes amendments to implement sanctions most recently adopted by the United Nations Security Council in resolution 2321 (2016) and reflected in Council Decision (CFSP) 2017/345 of 27 February 2017 amending Council Decision 2016/849/CFSP and Council Regulation 2017/330 amending Council Regulation (EC) No 329/2007.
Offences created by this instrument
- Provision of financing or financial assistance for trade with North Korea 10Q 1 A person (“P”) commits an offence if P… article 10 · Status not determined · Requires proof of a state of mind
- Provision of bank accounts 10R 1 A person (“P”) commits an offence if P provides a new bank account to, or fails to… article 10 · Status not determined · Mixed — some elements strict, some not
- Use of real property 10S 1 A person (“P”) commits an offence if P leases or otherwise makes available, directly or… article 10 · Status not determined · Objective fault
- Procurement of vessel or aircraft crew services from North Korea article 10KA · Status not determined · Requires proof of a state of mind
- Provision of financing or financial assistance for trade with North Korea article 10Q(1) · Status not determined · Requires proof of a state of mind
- Provision of bank accounts article 10R(1) · Status not determined · Strict liability
- Use of real property article 10S(1) · Status not determined · Objective fault
- Use of real property article 10S(2) · Status not determined · Strict liability
- Use of real property article 10S(3) · Status not determined · Objective fault
- A person (“P”) commits an offence if P fails to comply with a direction given by the Governor under paragraph (2) article 7 · Status not determined · Strict liability
- Offences related to the leasing, chartering, insuring and registering of vessels and the provision of crew services ;… article 8 · Status not determined · Objective fault
- A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has… article 8(b) · Status not determined · Objective fault
- Procurement of vessel or aircraft crew services from North Korea 10KA A person (“P”) commits an offence if P knowingly… article 9 · 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 has no record of this instrument, although it covers the period. Nothing is inferred from that.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2017