The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c.13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.

2018 c.13.

Regulations extended (British overseas territories) (with modifications) (31.12.2020) by The Afghanistan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1284), reg. 2, Sch. 1, Sch. 2

http://www.legislation.gov.uk/uksi/2020/948/contentsThe Afghanistan (Sanctions) (EU Exit) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-01Expert Participation2024-06-05These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to give effect to the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions imposing a sanctions regime in view of the situation in Afghanistan, including UN Security Council Resolution 2255 (2017) adopted by the Security Council on 21 December 2015 (and previously UN Security Council Resolution 1988 (2011)). Following the United Kingdom's withdrawal from the European Union, these Regulations will replace the corresponding EU sanctions regime, which is currently implemented by an EU Council Decision and Regulation.The Afghanistan (Sanctions) (EU Exit) Regulations 2020PART 1General1Citation and commencement2Interpretation3Application of prohibitions and requirements outside the United Kingdom4PurposesPART 2Designations5Designation of persons named under UN Security Council ResolutionsPart 3Finance6Meaning of “designated person” in Part 37Meaning of “owned or controlled directly or indirectly” in Part 38Asset-freeze in relation to designated persons9Making funds available to designated persons10Making funds available for benefit of designated persons11Making economic resources available to designated persons12Making economic resources available for benefit of designated persons13Circumventing etc. prohibitionsPART 4Trade14Interpretation of expressions used in this Part15Export of military goods16Supply and delivery of military goods17Making military goods and military technology available18Transfer of military technology19Technical assistance relating to military goods and military technology20Financial services and funds relating to military goods and military technology21Brokering services: non-UK activity relating to military goods and military technology22Enabling or facilitating the conduct of armed hostilities23Circumventing etc. prohibitions24DefencesPART 5Exceptions and licences25Finance: exceptions from prohibitions25AFinance: exception for humanitarian assistance and other activities26Exception for authorised conduct in a relevant country27Exception for acts done for purposes of national security or prevention of serious crime28Treasury licences29Finance: licensing offencesPART 6Information and records30Finance: reporting obligations31“Relevant firm”32Finance: powers to request information33Finance: production of documents34Finance: information offences35Trade: application of information powers in CEMA36Disclosure of information36AFinance: disclosure to the Treasury37Part 6: supplementaryPART 7Enforcement38Penalties for offences39Liability of officers of bodies corporate etc.40Jurisdiction to try offences41Procedure for offences by unincorporated bodies42Time limit for proceedings for summary offences43Trade enforcement: application of CEMA44Trade offences in CEMA: modification of penalty45Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 200546Monetary penaltiesPART 8Maritime enforcement47Exercise of maritime enforcement powers48Maritime enforcement officers49Power to stop, board, search etc.50Seizure power51Restrictions on exercise of maritime enforcement powers52Interpretation of Part 8PART 9Supplementary and final provision53Notices54Trade: overlapping offences55Revocations56Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 201757Transitional provision: Treasury licences58Transitional provision: prior obligationsSCHEDULESSCHEDULE 1Rules for interpretation of regulation 7(2)1Application of Schedule2Joint interests3Joint arrangements4Calculating shareholdings5Voting rights6In applying regulation 7(2) and this Schedule, the voting rights...7Rights to appoint or remove members of the board8A reference to a board of directors, in the case...9Shares or rights held “indirectly”10Shares held by nominees11Rights treated as held by person who controls their exercise12“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...13Rights exercisable only in certain circumstances etc.14Rights attached to shares held by way of securitySCHEDULE 2Treasury licences: purposes1Interpretation2Basic needs3Legal services4Maintenance of frozen funds and economic resources5Extraordinary expenses6Prior obligations

2020 No. 948

Exiting The European UnionSanctions

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Made3rd September 2020

Laid before Parliament8th September 2020

Coming into force in accordance with regulation 1(2)

The Secretary of State , in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), 56(1) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 11(a)(i), 13(a), (g), (k), (m), and (w), 14(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 , and having decided, upon consideration of the matters set out in section 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:

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The power to make regulations under Part 1 of the Sanctions and Anti-
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">Money Laundering Act 2018 (c.13)</ref>
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<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 c.13</ref>
.
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Regulations extended (British overseas territories) (with modifications) (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1284">The Afghanistan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1284)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1284/regulation/2">reg. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1284/schedule/1">Sch. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1284/schedule/2">Sch. 2</ref>
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<toc>
<tocItem level="0" class="title" href="">The Afghanistan (Sanctions) (EU Exit) Regulations 2020</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/1" level="1" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">General</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/1" level="2" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Citation and commencement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/2" level="2" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/3" level="2" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Application of prohibitions and requirements outside the United Kingdom</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/4" level="2" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/2" level="1" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Designations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/5" level="2" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Designation of persons named under UN Security Council Resolutions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/3" level="1" class="part">
<inline name="tocNum">Part 3</inline>
<inline name="tocHeading">Finance</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/6" level="2" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Meaning of “designated person” in Part 3</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/7" level="2" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Meaning of “owned or controlled directly or indirectly” in Part 3</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/8" level="2" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Asset-freeze in relation to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/9" level="2" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Making funds available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/10" level="2" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Making funds available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/11" level="2" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Making economic resources available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/12" level="2" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Making economic resources available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/13" level="2" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/4" level="1" class="part">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Trade</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/14" level="2" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Interpretation of expressions used in this Part</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/15" level="2" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Export of military goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/16" level="2" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Supply and delivery of military goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/17" level="2" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Making military goods and military technology available</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/18" level="2" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Transfer of military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/19" level="2" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Technical assistance relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/20" level="2" class="item">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Financial services and funds relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/21" level="2" class="item">
<inline name="tocNum">21</inline>
<inline name="tocHeading">Brokering services: non-UK activity relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/22" level="2" class="item">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Enabling or facilitating the conduct of armed hostilities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/23" level="2" class="item">
<inline name="tocNum">23</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/24" level="2" class="item">
<inline name="tocNum">24</inline>
<inline name="tocHeading">Defences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/5" level="1" class="part">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Exceptions and licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/25" level="2" class="item">
<inline name="tocNum">25</inline>
<inline name="tocHeading">Finance: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/25A" level="2" class="item">
<inline name="tocNum">25A</inline>
<inline name="tocHeading">Finance: exception for humanitarian assistance and other activities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/26" level="2" class="item">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Exception for authorised conduct in a relevant country</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/27" level="2" class="item">
<inline name="tocNum">27</inline>
<inline name="tocHeading">Exception for acts done for purposes of national security or prevention of serious crime</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/28" level="2" class="item">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/29" level="2" class="item">
<inline name="tocNum">29</inline>
<inline name="tocHeading">Finance: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/6" level="1" class="part">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Information and records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/30" level="2" class="item">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Finance: reporting obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/31" level="2" class="item">
<inline name="tocNum">31</inline>
<inline name="tocHeading">“Relevant firm”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/32" level="2" class="item">
<inline name="tocNum">32</inline>
<inline name="tocHeading">Finance: powers to request information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/33" level="2" class="item">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Finance: production of documents</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/34" level="2" class="item">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Finance: information offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/35" level="2" class="item">
<inline name="tocNum">35</inline>
<inline name="tocHeading">Trade: application of information powers in CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/36" level="2" class="item">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Disclosure of information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/36A" level="2" class="item">
<inline name="tocNum">36A</inline>
<inline name="tocHeading">Finance: disclosure to the Treasury</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/37" level="2" class="item">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Part 6: supplementary</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/7" level="1" class="part">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">Enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/38" level="2" class="item">
<inline name="tocNum">38</inline>
<inline name="tocHeading">Penalties for offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/39" level="2" class="item">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Liability of officers of bodies corporate etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/40" level="2" class="item">
<inline name="tocNum">40</inline>
<inline name="tocHeading">Jurisdiction to try offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/41" level="2" class="item">
<inline name="tocNum">41</inline>
<inline name="tocHeading">Procedure for offences by unincorporated bodies</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/42" level="2" class="item">
<inline name="tocNum">42</inline>
<inline name="tocHeading">Time limit for proceedings for summary offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/43" level="2" class="item">
<inline name="tocNum">43</inline>
<inline name="tocHeading">Trade enforcement: application of CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/44" level="2" class="item" period="#period2">
<inline name="tocNum">44</inline>
<inline name="tocHeading">Trade offences in CEMA: modification of penalty</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/45" level="2" class="item">
<inline name="tocNum">45</inline>
<inline name="tocHeading">Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/46" level="2" class="item">
<inline name="tocNum">46</inline>
<inline name="tocHeading">Monetary penalties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/8" level="1" class="part">
<inline name="tocNum">PART 8</inline>
<inline name="tocHeading">Maritime enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/47" level="2" class="item">
<inline name="tocNum">47</inline>
<inline name="tocHeading">Exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/48" level="2" class="item">
<inline name="tocNum">48</inline>
<inline name="tocHeading">Maritime enforcement officers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/49" level="2" class="item">
<inline name="tocNum">49</inline>
<inline name="tocHeading">Power to stop, board, search etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/50" level="2" class="item">
<inline name="tocNum">50</inline>
<inline name="tocHeading">Seizure power</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/51" level="2" class="item">
<inline name="tocNum">51</inline>
<inline name="tocHeading">Restrictions on exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/52" level="2" class="item">
<inline name="tocNum">52</inline>
<inline name="tocHeading">Interpretation of Part 8</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/part/9" level="1" class="part">
<inline name="tocNum">PART 9</inline>
<inline name="tocHeading">Supplementary and final provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/53" level="2" class="item">
<inline name="tocNum">53</inline>
<inline name="tocHeading">Notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/54" level="2" class="item">
<inline name="tocNum">54</inline>
<inline name="tocHeading">Trade: overlapping offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/55" level="2" class="item">
<inline name="tocNum">55</inline>
<inline name="tocHeading">Revocations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/56" level="2" class="item">
<inline name="tocNum">56</inline>
<inline name="tocHeading">Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/57" level="2" class="item">
<inline name="tocNum">57</inline>
<inline name="tocHeading">Transitional provision: Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/regulation/58" level="2" class="item">
<inline name="tocNum">58</inline>
<inline name="tocHeading">Transitional provision: prior obligations</inline>
</tocItem>
<tocItem href="" level="1" class="schedules">
<inline name="tocHeading">SCHEDULES</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">Rules for interpretation of regulation 7(2)</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/1" level="3" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Application of Schedule</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/2" level="3" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Joint interests</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/3" level="3" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Joint arrangements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/4" level="3" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Calculating shareholdings</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/5" level="3" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Voting rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/6" level="3" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">In applying regulation 7(2) and this Schedule, the voting rights...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/7" level="3" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Rights to appoint or remove members of the board</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/8" level="3" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">A reference to a board of directors, in the case...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/9" level="3" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Shares or rights held “indirectly”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/10" level="3" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Shares held by nominees</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/11" level="3" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Rights treated as held by person who controls their exercise</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/12" level="3" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/13" level="3" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Rights exercisable only in certain circumstances etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/1/paragraph/14" level="3" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Rights attached to shares held by way of security</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Treasury licences: purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/1" level="3" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/2" level="3" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Basic needs</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/3" level="3" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Legal services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/4" level="3" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Maintenance of frozen funds and economic resources</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/5" level="3" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Extraordinary expenses</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/948/schedule/2/paragraph/6" level="3" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Prior obligations</inline>
</tocItem>
</toc>
</coverPage>
<preface eId="preface" period="#period1">
<p class="number">
<docNumber>2020 No. 948</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e551">Exiting The European Union</concept>
</block>
<block name="subject">
<concept class="title" refersTo="#d4e554">Sanctions</concept>
</block>
<p class="title">
<shortTitle>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2020-09-03">3rd September 2020</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2020-09-08">8th September 2020</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force in accordance with regulation 1(2)</span>
</p>
</preface>
<preamble>
<formula name="EnactingText">
<p>
The Secretary of State
<noteRef href="#c24281031" marker="M1" class="commentary M"/>
, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), 56(1) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 11(a)(i), 13(a), (g), (k), (m), and (w), 14(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018
<noteRef href="#c24281041" marker="M2" class="commentary M"/>
, and having decided, upon consideration of the matters set out in section 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:
<noteRef href="#key-431fcacf2096cc1c8176d5913435e0e5" marker="C1" class="commentary C"/>
</p>
</formula>
</preamble>
<body/>
</act>
</akomaNtoso>