The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021 (revoked)
UK Statutory Instrument 2021 No. 922 — creates 21 criminal offences.
- Made
- 5 August 2021
- In force from
- 9 August 2021
- Extent
- Not stated
- Subject
- International sanctions, export control and trade restrictions
- Made under
- Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, Sanctions and Anti-Money Laundering Act 2018
Explanatory note
(This note is not part of the Regulations) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to add new measures to the sanctions regime in relation to Belarus. The Regulations amend the Belarus (EU Exit) (Sanctions) Regulations 2019 (S.I. 2019/600) (“the 2019 Regulations”). Part 2 of the Regulations amends the provisions in the 2019 Regulations which confer powers on the Secretary of State to designate persons. Regulation 5 amends the 2019 Regulations to confer a power on the Secretary of State to designate persons for the purpose of new prohibitions on technical assistance relating to aircraft. Regulation 6 expands the criteria for designation to include providing support for or obtaining an economic benefit from the Government of Belarus as a way in which persons can be involved in specified activities. Part 3 of the Regulations adds new financial sanctions to Part 3 of the 2019 Regulations. New restrictions are imposed on dealing with certain financial instruments, providing loans and credit and providing insurance and reinsurance services. Part 4 of the Regulations amends Part 5 of the 2019 Regulations, on trade. New restrictions are imposed in relation to trade in interception and monitoring goods and technology (as specified in new Schedule 2A) and interception and monitoring services, dual-use goods and technology, goods for the tobacco industry, petroleum products and potash (as defined in new Schedule 2B). Restrictions are also imposed in relation to the provision of technical assistance relating to aircraft. Under regulation 21, a new Part 5A is added to the 2019 Regulations, conferring powers on the Secretary of State, air traffic control and airport operators to make directions for the purpose of preventing certain aircraft from entering the airspace over the United Kingdom or from landing in the United Kingdom, requiring aircraft to leave the airspace over the United Kingdom. Part 6 of these Regulations provides for licensing and exceptions from the new restrictions, by amendments to Part 6 of the 2019 Regulations. Part 7 of these Regulations makes a number of consequential amendments to the provisions of the 2019 Regulations on information and enforcement (including maritime enforcement) of the sanctions measures. A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector has been published alongside these Regulations and is available at https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarus, or from the Foreign, Commonwealth and Development Office, King Charles Street, London SW1A 2AH.
Offences created by this instrument
- Dealing with transferable securities or money-market instruments regulation 15A(4) · Status not determined · Strict liability
- Loans and credit arrangements regulation 15B(4) · Status not determined · Strict liability
- Offences 29D 1 It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction… regulation 21 · Status not determined · Strict liability
- Provision of interception and monitoring services regulation 24A(3) · Status not determined · Strict liability
- Supply and delivery of dual-use goods regulation 27C(3) · Status not determined · Strict liability
- Transfer of dual-use technology regulation 27E(3) · Status not determined · Strict liability
- Technical assistance relating to dual-use goods and dual-use technology regulation 27F(3) · Status not determined · Strict liability
- Brokering services: non-UK activity relating to dual-use goods and dual-use technology regulation 27H(3) · Status not determined · Strict liability
- Acquisition of potash and petroleum products regulation 27J(5) · Status not determined · Strict liability
- Supply and delivery of potash and petroleum products regulation 27K(5) · Status not determined · Strict liability
- Financial services, funds and brokering services relating to petroleum products regulation 27M(4) · Status not determined · Strict liability
- Financial services, funds and brokering services relating to petroleum products regulation 27M(5) · Status not determined · Strict liability
- Technical assistance relating to aircraft regulation 27N(4) · Status not determined · Strict liability
- It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction given by the… regulation 29D(1) · Status not determined · Strict liability
- It is an offence for a person to whom a direction is given under regulation 29A(4) (direction by airport operator to… regulation 29D(2) · Status not determined · Strict liability
- It is an offence for a person to whom a direction is given under regulation 29A(2) (direction by air traffic control… regulation 29D(3) · Status not determined · Strict liability
- A person who contravenes the prohibition in regulation 29C(6) (disclosure of confidential information) commits an… regulation 29D(4) · Status not determined · Strict liability
- In regulation 48 (penalties for offences)— a in paragraph (1), after “Part 3 (Finance), insert “, regulation 29D(1),… regulation 30 · Status not determined · Strict liability
- b in paragraph (4), after “person who commits an offence under regulation”, insert “29D(4) (confidentiality),” regulation 30(b) · Status not determined · Strict liability
- “(export of restricted goods or tobacco industry goods) or 27B(1) or (2) (export of dual-use goods)”; b in paragraph… regulation 32 · Status not determined · Strict liability
- Paragraph (6) applies where a person is guilty of an offence under section 50(2) or (3) of CEMA in connection with a… regulation 32(c) · Status not determined · Strict liability
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
This instrument required the approval of both Houses before it could take effect.
- Procedure
- Made affirmative — both Houses had to approve it
- Could either House amend it?
- No. A statutory instrument is put to each House as a whole thing, to be approved or not. Neither House can change a word of it.
- Committee
- Drawn to the special attention of the Houses by a scrutiny committee
Procedural history
- Instrument created 5 August 2021
- Instrument made (signed into law) 5 August 2021
- Instrument comes into force as law 9 August 2021
- Laid before the House of Commons 9 August 2021 · Commons
- Laid before the House of Lords 9 August 2021 · Lords
- Motion to approve the instrument tabled by the Government 6 September 2021 · Commons
- Considered by the Secondary Legislation Scrutiny Committee (SLSC) 7 September 2021 · Lords
- Information paragraph provided by the Secondary Legislation Scrutiny Committee (SLSC) 7 September 2021 · Lords
- Motion to approve the instrument withdrawn 19 October 2021 · Commons
- Approval period ends 19 October 2021
- Instrument lapsed 19 October 2021
- Instrument stops being law 19 October 2021
- Procedure concluded in the House of Commons and the House of Lords 19 October 2021 · Commons, Lords
- Considered by the Joint Committee on Statutory Instruments (JCSI) 20 October 2021 · Commons, Lords
- Drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) 20 October 2021 · Commons, Lords
- Joint Committee on Statutory Instruments (JCSI) draws the special attention of both Houses to the instrument on the grounds that it is defectively drafted 20 October 2021 · Commons, Lords
From Parliament's Statutory Instruments service. Parliamentary material is reused under the Open Parliament Licence v3.0.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2021