If you are unclear about any aspect of the Regulations, in particular about whether action you are considering taking could contravene the Regulations, you are advised to seek independent legal advice. It is prohibited to intentionally participate in any activities if you know that the object or effect of them is directly or indirectly to circumvent the prohibitions imposed by the Regulations or to enable or facilitate the contravention of those prohibitions. The maritime enforcement powers contained in Part 12 of the Regulations apply in relation to British ships in international or foreign waters, ships without nationality in international waters and foreign ships in international waters. Accordingly, the prohibitions and requirements imposed by the Regulations apply to all companies established in any part of the UK, and they also apply to branches of UK companies operating overseas. UK persons includes British nationals, as well as all bodies incorporated or constituted under the law of any part of the UK. The prohibitions and requirements imposed by the Regulations apply within the territory of the United Kingdom (UK) (including Northern Ireland) and in relation to the conduct of all UK persons wherever they are in the world. In order to enforce these, the Regulations establish penalties and offences, which are set out in detail in the corresponding report under section 18 of the Sanctions Act in relation to criminal offences. In order to achieve the stated purposes, the Regulations impose a number of prohibitions and requirements. As a whole this sanctions regime is aimed at restricting the ability of the Democratic People’s Republic of Korea (DPRK) to continue with its WMD programmes, encouraging them to abandon those programmes and to decommission weapons in accordance with decisions of the UN Security Council, and promoting peace, security and stability on the Korean peninsula. Prohibitions and requirements imposed by the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 This document is current on the date of publication. It is designed to give an overview of the prohibitions and requirements in the Regulations and, where appropriate, direct readers to further detailed guidance. This document contains links to those key sources of sanctions guidance, which will be regularly maintained and updated on GOV.UK.
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This document is intended to be read alongside more detailed sanctions guidance published by departments including the Department for International Trade (DIT), Department for Transport (DfT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
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It additionally provides guidance on best practice for complying with the prohibitions and requirements the enforcement of them and circumstances where they do not apply. As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the ‘Regulations’), as amended from time to time.Īs required by the Sanctions Act, this document contains guidance on the prohibitions and requirements imposed by the Regulations.