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Introductory Text
PART 1 General
1.Citation and commencement
2.Interpretation
3.Application of prohibitions and requirements outside the United Kingdom
4.Purposes
PART 2 Designations
5.Designation of persons named by the Security Council
PART 3 Finance
6.Meaning of “designated person” in Part 3
7.Meaning of “owned or controlled directly or indirectly” in Part 3
8.Asset-freeze in relation to designated persons
9.Making funds available to designated persons
10.Making funds available for the benefit of designated persons
11.Making economic resources available to designated persons
12.Making economic resources available for the benefit of designated persons
13.Circumventing etc prohibitions
PART 4 Trade
14.Definitions (Trade)
15.Export of military goods
16.Supply and delivery of military goods
17.Making military goods and military technology available
18.Transfer of military technology
19.Technical assistance relating to military goods and military technology
20.Financial services and funds relating to military goods and military technology
21.Brokering services: non-UK activity relating to military goods and military technology
22.Enabling or facilitating conduct of armed hostilities
23.Circumventing etc prohibitions
24.Defences
PART 5 Other sanctions for the purposes of UN obligations
25.Asset-freeze in relation to Usama bin Laden
26.Circumventing etc prohibitions
Part 6 Exceptions and licences
27.Finance: exceptions from prohibitions
27ZA.Finance: humanitarian exception
27A.Exception for authorised conduct in a relevant country
28.Exception for acts done for purposes of national security or prevention of serious crime
29.Treasury licences
30.Finance: licensing offences
PART 7 Information and records
31.Finance: reporting obligations
32.“Relevant firm”
33.Finance: powers to request information
34.Finance: production of documents
35.Finance: information offences
36.Trade: application of information powers in CEMA
37.Disclosure of information
37A.Finance: disclosure to the Treasury
38.Part 7: supplementary
PART 8 Enforcement
39.Penalties for offences
40.Liability of officers of bodies corporate etc
41.Jurisdiction to try offences
42.Procedure for offences by unincorporated bodies
43.Time limit for proceedings for summary offences
44.Trade enforcement: application of CEMA
45.Trade offences in CEMA: modification of penalty
46.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
47.Monetary penalties
PART 9 Maritime enforcement
48.Exercise of maritime enforcement powers
49.Maritime enforcement officers
50.Power to stop, board, search etc
51.Seizure power
52.Restrictions on exercise of maritime enforcement powers
53.Interpretation of Part 9
PART 10 Supplementary and final provision
54.Notices
55.Trade: overlapping offences
56.Revocation of the ISIL (Da'esh) and Al-Qaida Council Regulation
57.Amendment to the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
58.Amendment to the Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011
58A.Amendment of the Charities Act 2011
58B.Amendment of the Sanctions and Anti-Money Laundering Act 2018
59.Transitional provision: Treasury licences
60.Transitional provisions: prior obligations
Signature
SCHEDULES
SCHEDULE 1
Rules for interpretation of regulation 7(2)
1.Application of Schedule
2.Joint interests
3.Joint arrangements
4.Calculating shareholdings
5.Voting rights
6.Rights to appoint or remove members of the board
7.A reference to a board of directors, in the case...
8.Shares or rights held “indirectly”
9.Shares held by nominees
10.Rights treated as held by person who controls their exercise
11.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
12.Rights exercisable only in certain circumstances etc.
13.Rights attached to shares held by way of security
SCHEDULE 2
Treasury licences: purposes
1.Interpretation
2.Basic needs
3.Legal services
4.Maintenance of frozen funds and economic resources
5.Extraordinary expenses
Explanatory Note