The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

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1. Introductory Text

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   PART 1 General

   1. 1. Citation and commencement

   2. 2. Interpretation

   3. 3. Application of prohibitions and requirements outside the United Kingdom

   4. 4. Purposes

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   PART 2 Designation of persons

   1. 5. Power to designate persons

   2. 6. Criteria for designating a person

   3. 7. Meaning of “owned or controlled directly or indirectly”

   4. 8. Notification and publicity where designation power used

   5. 9. Confidential information in certain cases where designation power used

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   PART 3 Finance

   1. 10. Meaning of “designated person” in Part 3

   2. 11. Asset-freeze in relation to designated persons

   3. 12. Making funds or financial services available to designated persons

   4. 13. Making funds or financial services available for the benefit of designated persons

   5. 14. Making economic resources available to designated persons

   6. 15. Making economic resources available for the benefit of designated persons

   7. 16. Circumventing etc. prohibitions

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   PART 3A Director disqualification sanctions

   1. 16A. Director disqualification sanctions

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   PART 4 Immigration

   1. 17. Immigration

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   PART 5 Trade

   1. 18. Definitions (Trade)

   2. 19. Export of military goods

   3. 20. Supply and delivery of military goods

   4. 21. Making military goods and military technology available

   5. 22. Transfer of military technology

   6. 23. Technical assistance relating to military goods and military technology

   7. 24. Financial services and funds relating to military goods and military technology

   8. 25. Brokering services: non-UK activity relating to military goods and military technology

   9. 26. Enabling or facilitating conduct of armed hostilities

   10. 27. Circumventing etc. prohibitions

   11. 28. Defences

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   PART 6 Exceptions and licences

   1. 29. Finance: exceptions from prohibitions

   2. 29ZA. Finance: exception from prohibitions for required payments

   3. 29A. Exception for authorised conduct in a relevant country

   4. 30. Exception for acts done for purposes of national security or prevention of serious crime

   5. 31. Treasury licences

   6. 31A. Director disqualification licences

   7. 31B. Licences: general provisions

   8. 32. Finance: licensing offences

   9. 32A. Director disqualification: licensing offences

   10. 33. Section 8B(1) to (3) of Immigration Act 1971: directions

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   PART 7 Information and records

   1. 34. Finance: reporting obligations

   2. 34A. Finance: reporting obligations for required payments

   3. 35. “Relevant firm”

   4. 36. Finance: powers to request information

   5. 37. Finance: production of documents

   6. 38. Finance: information offences

   7. 39. Trade: application of information powers in CEMA

   8. 40. Disclosure of information

   9. 40A. Finance: disclosure to the Treasury

   10. 41. Part 7: supplementary

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    PART 8 Enforcement

    1. 42. Penalties for offences

    2. 43. Liability of officers of bodies corporate etc.

    3. 44. Jurisdiction to try offences

    4. 45. Procedure for offences by unincorporated bodies

    5. 46. Time limit for proceedings for summary offences

    6. 47. Trade enforcement: application of CEMA

    7. 48. Trade offences in CEMA: modification of penalty

    8. 49. Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

    9. 50. Monetary penalties

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    PART 9 Maritime enforcement

    1. 51. Exercise of maritime enforcement powers

    2. 52. Maritime enforcement officers

    3. 53. Power to stop, board, search etc.

    4. 54. Seizure power

    5. 55. Restrictions on exercise of maritime enforcement powers

    6. 56. Interpretation of Part 9

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    PART 10 Supplementary and final provision

    1. 57. Notices

    2. 58. Trade: overlapping offences

    3. 59. Revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011

    4. 60. Other revocations

    5. 60A. Amendment of the Charities Act 2011

    6. 60B. Amendment of the Sanctions and Anti-Money Laundering Act 2018

    7. 61. Transitional provision: Treasury licences

    8. 62. Transitional provision: prior obligations

13. Signature

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       SCHEDULE

       Rules for interpretation of regulation 7(2)

       1. 1. Application of Schedule

       2. 2. Joint interests

       3. 3. Joint arrangements

       4. 4. Calculating shareholdings

       5. 5. Voting rights

       6. 6. In applying regulation 7(2) and this Schedule, the voting rights...

       7. 7. Rights to appoint or remove members of the board

       8. 8. A reference to a board of directors, in the case...

       9. 9. Shares or rights held “indirectly”

       10. 10. Shares held by nominees

       11. 11. Rights treated as held by person who controls their exercise

       12. 12. “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...

       13. 13. Rights exercisable only in certain circumstances etc.

       14. 14. Rights attached to shares held by way of security

15. Explanatory Note