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The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024

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This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

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    Part 1 General

    1. 1.Citation, commencement and extent

    2. 2.Interpretation

    3. 3.Application of requirements outside the United Kingdom

    4. 4.Purposes

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    Part 2 Enforcement

    1. 5.Power to impose monetary penalties

    2. 6.Trade sanctions: monetary penalties, supplementary

    3. 7.Aircraft and shipping sanctions: monetary penalties, supplementary

    4. 8.Liability of officers of bodies corporate etc.

    5. 9.Trade sanctions: calculation of penalty

    6. 10.Aircraft and shipping sanctions: calculation of penalty

    7. 11.Monetary penalties: procedural rights

    8. 12.Monetary penalties: procedural rights, supplementary

    9. 13.Monetary penalties: reports

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    Part 3 Information and records

    1. 14.Application of this Part

    2. 15.Reporting obligations: trade sanctions

    3. 16.Reporting obligations: aircraft and shipping sanctions

    4. 17.Power to request information: general

    5. 18.Power to request information: trade sanctions

    6. 19.Power to request information: aircraft and shipping sanctions

    7. 20.Production of documents

    8. 21.Information offences

    9. 22.Penalties for offences

    10. 23.Jurisdiction to try offences

    11. 24.Procedure for offences by unincorporated bodies

    12. 25.Time limit for proceedings for offences

    13. 26.Information offences relating to trade sanctions: application of CEMA

    14. 27.Disclosure of information

    15. 28.Disclosure to the Secretary of State

    16. 29.Part 3: supplementary

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    Part 4 Miscellaneous

    1. 30.Aircraft sanctions regulations and shipping sanctions regulations: application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

  6. Signature

  7. Explanatory Note

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