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The Lebanon (Sanctions) (EU Exit) Regulations 2020

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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

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

    4. 4.Purposes

  3. PART 2 Trade

    1. CHAPTER 1 Interpretation

      1. 5.Definition of “military goods” and “military technology”

      2. 6.Interpretation of other expressions used in this Part

    2. CHAPTER 2 Military goods and military technology

      1. 7.Export of military goods

      2. 8.Supply and delivery of military goods

      3. 9.Making military goods and military technology available

      4. 10.Transfer of military technology

      5. 11.Technical assistance relating to military goods and military technology

      6. 12.Financial services and funds relating to military goods and military technology

      7. 13.Brokering services: non-UK activity relating to military goods and military technology

    3. CHAPTER 3 Further provision

      1. 14.Circumventing etc. prohibitions

      2. 15.Defences

  4. PART 3 Exceptions and licences

    1. 15A.Finance: exception for authorised conduct in a relevant country

    2. 16.Exception for acts done for purposes of national security or prevention of serious crime

    3. 17.Trade licences

    4. 18.Licensing offences

  5. PART 4 Information and records

    1. 19.Application of information powers in CEMA

    2. 20.General trade licences: records

    3. 21.General trade licences: inspection of records

    4. 22.Disclosure of information

    5. 23.Part 4: supplementary

  6. PART 5 Enforcement

    1. 24.Penalties for offences

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

    3. 26.Jurisdiction to try offences

    4. 27.Procedure for offences by unincorporated bodies

    5. 28.Time limit for proceedings for summary offences

    6. 29.Trade enforcement: application of CEMA

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

    8. 31.Monetary penalties

  7. PART 6 Maritime enforcement

    1. 32.Exercise of maritime enforcement powers

    2. 33.Maritime enforcement officers

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

    4. 35.Seizure power

    5. 36.Restrictions on exercise of maritime enforcement powers

    6. 37.Interpretation of Part 6

  8. PART 7 Supplementary and final provision

    1. 38.Notices

    2. 39.Article 20 of the Export Control Order 2008

    3. 40.Trade: overlapping offences

    4. 41.Revocations

    5. 42.Transitional provision: trade licences

    6. 43.Transitional provision: pending applications for trade licences

  9. Signature

  10. Explanatory Note

Yn ôl i’r brig

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