The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
| Jurisdiction | UK Non-devolved |
| Citation | SI 2019/577 |
(1) These Regulations may be cited as the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019.(2) These Regulations come into force in accordance with regulations made by the Treasury 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.by regulation 9(2) (confidential information) ,by Part 3 (Finance) , orby a 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 5 (Information) , 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 purposes mentioned in paragraph (2) .the prevention of terrorism the interests of national security.(3) In this regulation, “the relevant UN obligations” means the obligations the United Kingdom has by virtue of paragraphs 1 and 2 of resolution 1373.The Treasury may designate persons
have 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 Treasury to be on the basis of the information that the Treasury have) .is or has been involved in terrorist activity,is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved,is acting on behalf of or at the direction of a person who is or has been so involved, oris a member of, or associated with, a person who is or has been so involved.being responsible for, engaging in or providing support for, the commission, preparation or instigation of acts of terrorism;providing financial services, or making available funds or economic resources, for the purposes of terrorism;facilitating, promoting or encouraging terrorism;providing or receiving training for the purposes of terrorism;travelling or attempting to travel from or into the relevant territory for the purposes of terrorism;carrying out recruitment activities for a person involved in terrorism;being responsible for, engaging in, being complicit in, providing support for, or promoting, the abduction, enslavement, forced marriage or rape of, or sexual violence against, persons outside the relevant territory on behalf of, or in the name of, a person who is involved in terrorism;supporting or assisting any person who is known or believed by the person concerned to be involved in any activity mentioned in sub-paragraphs (a) to (g) ; orbeing involved in assisting the contravention or circumvention of any relevant provision.become a member of a person, other than an individual, involved in terrorism, orparticipate in any act by, in conjunction with, in the name of, on behalf of or in support of a person involved in terrorism;soliciting or otherwise procuring funds for the purpose of financing the travel of a person solicited as mentioned in sub-paragraph (a) ;organising, providing support for or otherwise facilitating the travel of a person solicited as mentioned in sub-paragraph (a) .(5) In this regulation—
- being “associated with” a person includes...
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