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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 55 Brokering services: non-UK activity relating to gold, precious metals or diamonds

(1) A person must not directly or indirectly provide brokering services to a DPRK Government person in relation to an arrangement ("arrangement A") whose object or effect is -

(a) the direct or indirect supply or delivery of gold, precious metals or diamonds from a non-UK country to a different non-UK country,

(b) directly or indirectly making gold, precious metals or diamonds available in a non-UK country for supply or delivery to a different non-UK country,

(c) the direct or indirect acquisition, in a non-UK country, of gold, precious metals or diamonds, for supply or delivery to a different non-UK country,

(d) the direct or indirect procurement from a non-UK country of technical assistance relating to gold, precious metals or diamonds,

(e) the direct or indirect procurement of financial services from a non-UK country, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 54(1), or

(f) the direc

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