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Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 600]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Designation of persons (regs. 5-9A)Regulation 5 Power to designate personsRegulation 5A Conditions for the designation of persons by nameRegulation 5B Conditions for the designation of persons by descriptionRegulation 6 Designation criteria: meaning of "involved person"Regulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where power to designate by name usedRegulation 9 Confidential information in certain cases where designation power usedRegulation 9A Notification and publicity where power to designate by description is usedPart 3 Finance (regs. 10-16)Chapter 1 Asset-freeze etc. (regs. 10-15)Regulation 10 Meaning of "designated person" in Part 3Regulation 11 Asset-freeze in relation to designated personsRegulation 12 Making funds available to designated personsRegulation 13 Making funds available for benefit of designated personsRegulation 14 Making economic resources available to designated personsRegulation 15 Making economic resources available for benefit of designated personsChapter 2 Other financial restrictions (regs. 15A-15D)Regulation 15A Dealing with transferable securities or money-market instrumentsRegulation 15B Loans and credit arrangementsRegulation 15C Insurance and reinsurance servicesRegulation 15CA Provision of financial services relating to foreign exchange reserve and asset managementRegulation 15D Interpretation of terms relating to other financial restrictionsChapter 3 Further Provision (reg. 16)Regulation 16 Circumventing etc prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctionsPart 4 Immigration (reg. 17)Regulation 17 ImmigrationPart 5 Trade (regs. 18-29)Chapter 1 Interpretation (regs. 18-20)Regulation 18 Definition of "restricted goods" and "restricted technology"Regulation 19 Definitions of "interception and monitoring goods" and "interception and monitoring technology"Regulation 19A Definition of "interception and monitoring services"Regulation 20 Interpretation of other expressions used in this PartChapter 2 Exports to Belarus and related activities (regs. 21-27)Regulation 21 Export of goods to, or for use in, BelarusRegulation 22 Supply and delivery of goods from a third country to BelarusRegulation 23 Making available goods and technology to a person connected with, or for use in, BelarusRegulation 24 Transfer of technology to a place in, or person connected with, BelarusRegulation 24A Provision of interception and monitoring servicesRegulation 25 Technical assistance relating to certain goods and technologyRegulation 26 Financial services and funds relating to certain arrangementsRegulation 27 Brokering services: certain arrangements relating to non-UK activitiesChapter 2A Dual-use goods, dual-use technology and related activities (regs. 27A-27H)Regulation 27A Interpretation of this ChapterRegulation 27B Export of dual-use goodsRegulation 27C Supply and delivery of dual-use goodsRegulation 27D Making dual-use goods and dual-use technology availableRegulation 27E Transfer of dual-use technologyRegulation 27F Technical assistance relating to dual-use goods and dual-use technologyRegulation 27G Financial services and funds relating to dual-use goods and dual-use technologyRegulation 27H Brokering services: non-UK activity relating to dual-use goods and dual-use technologyChapter 2B Imports from Belarus and related activities (regs. 27I-27M)Regulation 27I Import of goods originating in, or consigned from, BelarusRegulation 27J Acquisition of goods connected to BelarusRegulation 27K Supply and delivery of goods to places outside the UKRegulation 27L Technical assistance relating to certain activitiesRegulation 27M Financial services, funds and brokering services relating to certain arrangementsChapter 2C Other trade prohibitions (regs. 27N-27O)Regulation 27N Technical assistance relating to aircraft and shipsRegulation 27O Enabling or facilitating military activitiesChapter 2D Internet services (reg. 27P)Regulation 27P Preventing provision of internet services to or for the benefit of designated personsChapter 3 Further provision (regs. 28-29)Regulation 28 Circumventing etc prohibitionsRegulation 29 DefencesPart 5A Aircraft (regs. 29A-29E)Regulation 29A Movement of aircraftRegulation 29B Directions under regulation 29ARegulation 29C Directions under regulation 29A: supplementaryRegulation 29CA Registration of an aircraft in the United KingdomRegulation 29D OffencesRegulation 29E Interpretation of Part 5APart 5B Ships (regs. 29F-29N)Regulation 29F Prohibition on port entryRegulation 29G Directions prohibiting port entryRegulation 29H Movement of shipsRegulation 29I Detention of shipsRegulation 29J Registration of ships in the United KingdomRegulation 29K Specification of shipsRegulation 29L Notification and publicity where specification power usedRegulation 29M Directions under this Part: generalRegulation 29N Interpretation of Part 5BPart 6 Exceptions and licences (regs. 30-37)Regulation 30 Asset-freeze, etc.: exceptions from prohibitionsRegulation 30ZA Asset-freeze etc.: exception from prohibitions for required paymentsRegulation 30A Exception for authorised conduct in a relevant countryRegulation 31 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 31A Exceptions relating to loans and credit arrangementsRegulation 31B Exceptions relating to insurance and reinsurance servicesRegulation 31C Trade: exceptions relating to mineral products for personal or humanitarian useRegulation 31D Trade: exceptions relating to travellers, diplomatic missions and international organisationsRegulation 31E Trade: exceptions relating to consumer communication devices and software updatesRegulation 31F Trade: exception for emergencies in certain casesRegulation 31G Trade: exception for certain technical assistance to aircraft and shipsRegulation 31H Aircraft: exceptions relating to safety of persons or aircraftRegulation 31I Ships: exceptions relating to port entry in emergenciesRegulation 31J Trade: exceptions in relation to banknotesRegulation 31K Trade: exceptions in relation to machinery-related goods and machinery-related technologyRegulation 32 Treasury licencesRegulation 32A Director disqualification licencesRegulation 33 Trade licencesRegulation 33A Aircraft licencesRegulation 34 Licences: general provisionsRegulation 35 Finance: licensing offencesRegulation 35A Director disqualification: licensing offencesRegulation 36 Trade: licensing offencesRegulation 36A Aircraft: licensing offencesRegulation 37 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 7 Information and records (regs. 38-47)Regulation 38 Finance: reporting obligationsRegulation 38ZA Finance: reporting obligations for required paymentsRegulation 38A Designated persons: reporting obligationsRegulation 39 "Relevant firm"Regulation 40 Finance: powers to request informationRegulation 41 Finance: production of documentsRegulation 42 Finance: information offencesRegulation 43 Trade: application of information powers in CEMARegulation 44 General trade licences: recordsRegulation 45 General trade licences: inspection of recordsRegulation 45A Internet services: power to request information and produce documentsRegulation 45B Internet services: information offencesRegulation 46 Disclosure of informationRegulation 46A Finance: disclosure to the TreasuryRegulation 47 Part 7: supplementaryPart 8 Enforcement (regs. 48-56D)Regulation 48 Penalties for offencesRegulation 49 Liability of officers of bodies corporate etcRegulation 50 Jurisdiction to try offencesRegulation 51 Procedure for offences by unincorporated bodiesRegulation 52 Time limit for proceedings for summary offencesRegulation 53 Trade enforcement: application of CEMARegulation 54 Trade offences in CEMA: modification of penaltyRegulation 55 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Regulation 56 Monetary penaltiesRegulation 56A OFCOM: power to impose monetary penaltiesRegulation 56B OFCOM: monetary penalties: procedural rightsRegulation 56C Treasury: power to impose monetary penaltiesRegulation 56D Treasury monetary penalties: procedural rightsPart 9 Maritime enforcement (regs. 57-62)Regulation 57 Exercise of maritime enforcement powersRegulation 58 Maritime enforcement officersRegulation 59 Power to stop, board, search etcRegulation 60 Seizure powerRegulation 61 Restrictions on exercise of maritime enforcement powersRegulation 62 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 63-71)Regulation 63 NoticesRegulation 64 Article 20 of the Export Control Order 2008Regulation 65 Trade: overlapping offencesRegulation 66 Revocation of the Belarus Council RegulationRegulation 67 Other revocations and amendmentsRegulation 68 Transitional provision: Treasury licencesRegulation 69 Transitional provision: trade licencesRegulation 70 Transitional provision: pending applications for trade licencesRegulation 71 Transitional provisions: prior obligationsSchedule 1 Rules for interpretation of regulations 7(2) and 15D(3) and (4)Schedule 2 List of internal repression goods and internal repression technologySchedule 2A Interception and monitoring goods and interception and monitoring technologySchedule 2B Iron and steel products, aluminium, potash, mineral products, and tobacco industry goodsSchedule 2C Critical-industry goods and critical-industry technologySchedule 2C, Part 1 InterpretationSchedule 2C, Part 2 ElectronicsSchedule 2C, Part 3 ComputersSchedule 2C, Part 4 Telecommunications and information securitySchedule 2C, Part 5 Sensors and lasersSchedule 2C, Part 6 Navigation and avionicsSchedule 2C, Part 7 MarineSchedule 2C, Part 8 Aerospace and PropulsionSchedule 2D Consumer communication devicesSchedule 2E Luxury goodsSchedule 2F Oil refining goods and technologySchedule 2G Quantum computing and advanced materials goods and technologySchedule 2G, Part 1 Interpretation (para. 1)Schedule 2G, Part 2 Quantum computing and advanced materials goods (paras. 2-12)Schedule 2H Chemical and Biological Weapons-Related Goods and Chemical and Biological Weapons-Related TechnologySchedule 2H, Part 1Schedule 2H, Part 2Schedule 2I Machinery-Related Goods and Machinery-Related TechnologySchedule 2I, Part 1 (para. 1)Schedule 2I, Part 2 (paras. 2-4)Schedule 2J Cement, Gold, Gold Jewellery, Rubber and Wood ProductsSchedule 2J, Part 1 (para. 1)Schedule 2J, Part 2 (paras. 2-6)Schedule 3 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 16 May 2024 - onwards
Version 2 of 2

Regulation 38A Designated persons: reporting obligations

(1) A designated person who is a United Kingdom person [For the meaning of "United Kingdom person", see regulation 2(1) of S.I. 2019/600.] must, by the end of the period specified in paragraph (3) or (4) (as the case may be), inform the Treasury of -

(a) the nature and value of any funds or economic resources which that person owns, holds or controls in any jurisdiction, and

(b) the location of those funds or economic resources.

(2) A designated person who is not a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be), inform the Treasury of -

(a) the nature and value of any funds or economic resources which that person owns, holds or controls in the United Kingdom, and

(b) the location of those funds or economic resources.

(3) Where a person is a designated person immediately before the day on which this regulation comes into force ("the relevant day"), the designated person must give the information in paragraph (1) or (2) (as the case may be) to the Treasury by the end of the period of 10 weeks starting on the relevant day.

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