Source: http://www.legislation.govt.nz/regulation/public/2018/0086/latest/whole.html
Timestamp: 2020-05-26 10:43:53
Document Index: 18923408

Matched Legal Cases: ['art 4', 'art 4', 'art 1', 'art 1', 'art 1', 'art 2', 'art 2', 'art 4', 'art 4']

United Nations Sanctions (Democratic People’s Republic of Korea) Amendment Regulations 2018 (LI 2018/86) – New Zealand Legislation
United Nations Sanctions (Democratic People’s Republic of Korea) Amendment Regulations 2018
These regulations are made under section 2(1) of the United Nations Act 1946—
for the purpose of giving effect to resolution 2397 (2017) of the United Nations Security Council, adopted under the United Nations Charter on 22 December 2017.
Amendments to give effect to resolution 2397 (2017)
4 Enacting statement amended
6 Regulation 7 amended (Arms: Customs may refuse certificate of clearance)
7 Regulations 11 to 21 and cross-headings replaced
Restricted export goods
11 Restricted export goods: exportation prohibited
12 Restricted export goods: loading onto craft prohibited
13 Restricted export goods: carrying on New Zealand craft prohibited
14 Restricted export goods: Customs may refuse certificate of clearance
15 Restricted export goods: application of Customs and Excise Act 1996
16 Restricted export goods: dealing prohibited
Restricted import goods
17 Restricted import goods: importation prohibited
18 Restricted import goods: carrying on New Zealand craft prohibited
19 Restricted import goods: dealing prohibited
20 Restricted import goods: application of Customs and Excise Act 1996
21 Fishing rights: dealing prohibited
22 Crude oil: exportation prohibited
23 Crude oil: loading onto craft prohibited
24 Crude oil: carrying on New Zealand craft prohibited
25 Crude oil: Customs may refuse certificate of clearance
26 Crude oil: application of Customs and Excise Act 1996
27 Crude oil: dealing prohibited
8 Cross-heading above regulation 29 replaced
9 Regulation 30 amended (Specified petroleum product: exportation prohibited)
10 Regulation 33 amended (Crude oil or specified petroleum product: Customs may refuse certificate of clearance)
11 Regulation 34B revoked (Crude oil: dealing prohibited)
12 Regulation 35 amended (Certain goods must be inspected)
13 Regulation 40 replaced (Certain ships not to be registered in New Zealand)
14 Regulation 42 amended (Registering and dealing with DPRK ships prohibited)
15 Regulation 43 amended (Prohibitions in relation to financial services)
16 Regulation 46A amended (No work authorisations for DPRK nationals)
17 Regulation 48 amended (Specified persons)
18 Schedule replaced
Amendments immediately following commencement of Part 4 of Schedule 9 of Customs and Excise Act 2018
20 Regulation 15 replaced (Restricted export goods: application of Customs and Excise Act 1996)
15 Restricted export goods: application of Customs and Excise Act 2018
21 Regulation 20 replaced (Restricted import goods: application of Customs and Excise Act 1996)
20 Restricted import goods: application of Customs and Excise Act 2018
22 Regulation 21 replaced (Fishing rights: dealing prohibited)
These regulations are the United Nations Sanctions (Democratic People’s Republic of Korea) Amendment Regulations 2018.
These regulations, except regulations 20 to 22, come into force on 28 June 2018.
Regulations 20 to 22 come into force immediately after the commencement of Part 4 of Schedule 9 of the Customs and Excise Act 2018 (see section 2(4) of that Act).
These regulations amend the United Nations Sanctions (Democratic People’s Republic of Korea) Regulations 2017 (the principal regulations).
In the enacting statement, after paragraph (b)﻿(ix), insert:
resolution 2397 (2017) adopted on 22 December 2017.
In regulation 3(1), definition of bunkering service, replace “vessel” with “ship” in each place.
In regulation 3(1), definition of designated person,—
after paragraph (a)﻿(viii), insert:
Annex I of resolution 2397 (2017):
after paragraph (b)﻿(viii), insert:
Annex II of resolution 2397 (2017):
after paragraph (c)﻿(iii), insert:
an individual that the Secretary determines—
meets the description in paragraph 8 of resolution 2397 (2017); but
is not the subject of an exception specified in paragraph 8 of resolution 2397 (2017)
earth and stone—
means items falling within HS chapter 25; and
includes magnesite and magnesia
electrical equipment means items falling within HS chapter 85
fishing right includes a fishing licence, permit, authority, or other right to fish
food and agricultural products means items falling within HS chapters 07, 08, and 12
Harmonised System has the same meaning as in regulation 2(1) of the Customs and Excise Regulations 1996
HS chapter means the chapter identified by 2 digits in the Harmonised System
industrial machinery means items falling within HS chapters 84 and 85
iron, steel, and other metals means items falling within HS chapters 72 to 83
machinery means items falling within HS chapter 84
resolution 2397 (2017) means resolution 2397 (2017) of the Security Council, adopted on 22 December 2017
restricted export goods means—
any item that is listed in Part 1 or 2 of Schedule 1; and
restricted import goods means any item that is listed in Schedule 2
transportation vehicles means items falling within HS chapters 86 to 89
vessels means items falling within HS chapter 89
wood means items falling within HS chapter 44.
In regulation 3(1), revoke the definition of iron.
In regulation 3(1), definition of luxury goods, replace paragraph (a) with:
Part 1 of Schedule 1:
In regulation 3(1), replace the definition of resolutions with:
resolutions means resolution 1718 (2006), resolution 1874 (2009), resolution 2087 (2013), resolution 2094 (2013), resolution 2270 (2016), resolution 2321 (2016), resolution 2356 (2017), resolution 2371 (2017), resolution 2375 (2017), and resolution 2397 (2017)
In regulation 3(2)﻿(a), after “paragraph (c)” , insert “or (d)” .
In regulation 3(2)﻿(d), replace “regulation 10(2)” with “regulation 10(3)” .
In regulation 7, replace “The Customs” with “Customs” .
Replace regulations 11 to 21 and the cross-headings above regulations 11 and 17 with:
A person must not export, directly or indirectly, restricted export goods from New Zealand knowing that the goods are intended—
to be exported to DPRK; or
for use in DPRK; or
for the benefit of DPRK.
However, subclause (1) and regulations 12 to 16 do not apply in relation to the exportation of—
a new helicopter or a new or used ship, if the exportation has been approved in advance by the Committee; or
spare parts needed to maintain the safe operation of any DPRK commercial civilian passenger aircraft as set out in paragraph 7 of resolution 2397 (2017); or
luxury goods, if—
the goods are for personal use; and
the goods are intended to be returned to New Zealand.
The master or pilot of a craft must not allow restricted export goods to be loaded or taken onto the craft knowing—
that the goods are restricted export goods; and
that the goods are intended—
A person must not use a New Zealand craft to carry restricted export goods knowing that—
the craft is carrying restricted export goods; and
Customs may refuse to grant a certificate of clearance for a craft that a Customs officer has reasonable cause to suspect is loaded with restricted export goods that are intended—
The provisions of the Customs and Excise Act 1996 (except section 209) apply in relation to restricted export goods as if the goods were goods the exportation of which is prohibited under section 56(1) of that Act, if the goods are intended—
A person must not sell, transfer, or otherwise deal with any restricted export goods knowing that the goods are intended—
to be supplied, sold, or transferred, directly or indirectly, to DPRK; or
A person must not import, directly or indirectly, restricted import goods into New Zealand knowing that the goods are from DPRK (whether or not the goods originated in DPRK).
However, subclause (1) and regulations 18 to 20 do not apply to—
relates to coal that is described in paragraph 26 of resolution 2321 (2016), as replaced by paragraph 8 of resolution 2371 (2017); and
is described in paragraph 26 of resolution 2321 (2016), as replaced by paragraph 8 of resolution 2371 (2017); and
an importation of gold, silver, a rare metal, a base metal, or a textile that—
is for personal use; and
had originated in any place outside DPRK.
A person must not use a New Zealand craft to carry restricted import goods knowing that—
the craft is carrying restricted import goods; and
the carriage is, or forms part of, the carriage of those restricted import goods to any place from DPRK.
to the owner of the craft; and
to the master or pilot in command of the craft:
to the charterer of the craft; and
to the master or pilot in command of the craft, if the master or pilot is a New Zealand citizen.
A person must not sell, transfer, or otherwise deal with restricted import goods knowing that the goods are intended to be supplied, sold, or transferred, directly or indirectly, to any place from DPRK.
The provisions of the Customs and Excise Act 1996 (except section 209) apply in relation to restricted import goods imported to New Zealand from DPRK as if the restricted import goods were goods the importation of which is prohibited under section 54(1) of that Act.
A person must not knowingly procure or transfer, directly or indirectly, fishing rights from DPRK.
A person must not export, directly or indirectly, crude oil from New Zealand (whether or not the crude oil originated in New Zealand) knowing that the crude oil is intended—
However, subclause (1) and regulations 23 to 27 do not apply to an exportation that is—
undertaken for the purposes described in paragraph 4 of resolution 2397 (2017) and approved in advance by the Committee; or
approved in advance by the Minister.
The master or pilot in command of a craft must not allow crude oil to be loaded onto the craft knowing that the crude oil is intended—
A person must not use a New Zealand craft to carry crude oil knowing that—
the craft is carrying crude oil; and
the carriage is, or forms part of, the carriage of the crude oil for use in or by DPRK.
Customs may refuse to grant a certificate of clearance for a craft that a Customs officer has reasonable cause to suspect is loaded with crude oil that is intended—
The provisions of the Customs and Excise Act 1996 (except section 209) apply in relation to crude oil as if crude oil were goods the exportation of which is prohibited under section 56(1) of that Act if the crude oil is intended—
A person must not knowingly supply, sell, or transfer crude oil to DPRK.
Replace the cross-heading above regulation 29 with:
In regulation 30(1), after “New Zealand” , insert “(whether or not the specified petroleum product originated in New Zealand)” .
Replace regulation 30(2)﻿(b) with:
in the case of any other refined petroleum product, if it is the subject of an exception set out in—
paragraph 14 of resolution 2375 (2017); or
paragraph 5 of resolution 2397 (2017).
Replace the heading to regulation 33 with “Specified petroleum product: Customs may refuse certificate of clearance” .
In regulation 33, replace “The Customs” with “Customs” .
In regulation 33, delete “ crude oil, or” .
Revoke regulation 34B.
In regulation 35(1), replace “the Customs” with “Customs” .
Replace regulation 40 with:
A person must not apply to register a ship under the Ship Registration Act 1992 knowing that—
the ship is owned or controlled by DPRK; or
the ship was deregistered by another State in accordance with paragraph 12 of resolution 2397 (2017).
However, subclause (1) does not apply to a ship the registration of which has been approved in advance by the Committee.
This subclause and subclause (4)—
apply to any ship that—
is registered under the Ship Registration Act 1992; and
is a ship—
that is owned or controlled by DPRK; or
that the Registrar of Ships has reasonable grounds to believe was involved in activities, or the transport of items, prohibited by the resolutions; but
do not apply to a ship the registration of which has been approved in advance by the Committee.
If subclause (3)﻿(a) applies to a ship,—
the ship is treated as a ship that has ceased to be entitled to be registered under the Ship Registration Act 1992; and
section 32 of the Ship Registration Act 1992 applies to the ship.
Nothing in this regulation prevents a person from applying to reregister, or prevents the reregistration of, any ship under the Ship Registration Act 1992—
that is no longer owned or controlled by DPRK; or
that the Registrar of Ships has reasonable grounds to believe is no longer involved in activities, or the transport of items, prohibited by the resolutions; or
that has its registration approved in advance by the Committee, and to which paragraph (a) or (b) applies.
Replace regulation 42(4) with:
A person must not provide insurance (including reinsurance) in relation to a ship if the person knows that after 22 December 2017 the ship was involved in activities, or the transport of items, prohibited by the resolutions.
In regulation 43(1), after “incorporated or established in DPRK” , insert “or that is incorporated or established by a beneficial owner in DPRK” .
In regulation 43(3), after “incorporated or established in DPRK” , insert “or incorporated or established by a beneficial owner in DPRK” .
Replace regulation 46A(2) with:
However, subclause (1) does not apply with regard to a visa or any other authorisation approved in advance by the Committee.
Replace regulation 48(1) with:
is in New Zealand; and
is a designated person or there are reasonable grounds to believe that the person—
is working for, on behalf of, or at the direction of a financial service provider that is incorporated or established in DPRK or that is incorporated or established by a beneficial owner in DPRK; or
is a national of DPRK; and
is a designated person who has been designated by the Secretary having regard to paragraph 8 of resolution 2397 (2017).
Replace the Schedule with the Schedule 1 set out in Schedule 1 of these regulations.
After the Schedule, insert the Schedule 2 set out in Schedule 2 of these regulations.
The provisions of the Customs and Excise Act 2018 (except sections 388 and 389) apply in relation to restricted export goods as if the goods were goods the exportation of which is prohibited under section 96 of that Act, if the goods are intended—
Replace regulation 20 with:
The provisions of the Customs and Excise Act 2018 (except sections 388 and 389) apply in relation to restricted import goods imported to New Zealand from DPRK as if the restricted import goods were goods the importation of which is prohibited under section 96 of that Act.
Replace regulation 21 with:
Schedule 1 Restricted export goods
Part 1 Specified luxury goods
Computers, audiovisual equipment, data or software (for example, films or music, or both, recorded or stored digitally), and things on which data or software is or may be recorded or stored
Precious metals of any kind, precious and semi-precious stones, and articles made from them
Part 2 Other goods
Iron, steel, and other metals
Schedule 2 Restricted import goods
These regulations amend the United Nations Sanctions (Democratic People’s Republic of Korea) Regulations 2017 (the principal regulations). These regulations, except regulations 20 to 22, come into force on 28 June 2018.
These regulations, which impose additional sanctions on the Democratic People’s Republic of Korea (DPRK), give effect to United Nations Security Council resolution 2397 (2017), adopted on 22 December 2017. The amendments made by these regulations include—
an extension to the scope of the definition of designated person in regulation 3(1) of the principal regulations to additional DPRK individuals and entities referred to in United Nations Security Council resolution 2397 (2017):
an extension to prohibitions in relation to the export of additional products to DPRK (including industrial machinery, metals, and transportation vehicles) (see Part 2 of new Schedule 1):
an extension to prohibitions in relation to the import of additional products from DPRK (including agricultural products, machinery, electrical equipment, and vessels) (see new Schedule 2):
prohibitions on procuring fishing rights from DPRK:
additional prohibitions in relation to the export of crude oil to DPRK:
modified restrictions in relation to the export of specified petroleum products to DPRK:
modified restrictions in relation to the registration of ships:
modified restrictions in relation to providing insurance or reinsurance for certain ships:
modified restrictions on obtaining a work authorisation required for a DPRK national to work in New Zealand:
an extension to the scope of the definition of specified persons in regulation 48(1) of the principal regulations. These specified persons may be subject to an order for deportation under regulation 49 of the principal regulations.
These regulations also make a few amendments to the principal regulations that are consequential upon other amendments made by these regulations.
The Customs and Excise Act 2018 will commence (see section 2(4) of that Act) after the commencement of these regulations (except regulations 20 to 22). That Act (under Part 4 of Schedule 9) makes some consequential amendments to the principal regulations by replacing references to the Customs and Excise Act 1996 and its provisions with references to the Customs and Excise Act 2018 and its provisions.
Regulations 20 to 22 of these regulations come into force immediately after the commencement of Part 4 of Schedule 9 of the Customs and Excise Act 2018. The purpose of regulations 20 to 22 is to ensure that the substantive content of regulations 15, 20, and 21 of the principal regulations is restored to the form as effected under regulation 7 of these regulations, updated with the references to the Customs and Excise Act 2018 and its provisions.