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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
  Version 2 of 2    

Regulation 78 Circumventing etc. prohibitions

(1) A person must not intentionally participate in activities knowing that the object or effect of them is, whether directly or indirectly -

(a) to circumvent -

(i) the prohibition in regulation 70 (dealing with UN-designated ships subject to asset-freeze), or

(ii) the prohibition in regulation 74 (DPRK ships: transfers of goods), or

(b) to enable or facilitate the contravention of any such prohibition.

(2) A person who contravenes a prohibition in paragraph (1) commits an offence.

Comparing proposed amendment...