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Chwiliad Uwch

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (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.Application of prohibitions and requirements outside the United Kingdom

    4. 4.Purposes

  3. PART 2 Designation of persons

    1. 5.Designation of individual persons named under UN Security Council Resolutions

  4. PART 3 Finance

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

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

    3. 8.Asset-freeze in relation to designated persons

    4. 9.Making funds available to designated persons

    5. 10.Making funds available for the benefit of designated persons

    6. 11.Making economic resources available to designated persons

    7. 12.Making economic resources available for the benefit of designated persons

    8. 13.Circumventing etc. prohibitions

  5. PART 4 Exceptions and licences

    1. 14.Finance: exceptions from prohibitions

    2. 14ZA.Finance: humanitarian exception

    3. 14A.Finance: exception for authorised conduct in a relevant country

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

    5. 16.Treasury licences

    6. 17.Finance: licensing offences

  6. PART 5 Information and records

    1. 18.Finance: reporting obligations

    2. 19.“Relevant firm”

    3. 20.Finance: powers to request information

    4. 21.Finance: production of documents

    5. 22.Finance: information offences

    6. 23.Disclosure of information

    7. 23A.Finance: disclosure to the Treasury

    8. 24.Part 5: supplementary

  7. PART 6 Enforcement

    1. 25.Penalties for offences

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

    3. 27.Jurisdiction to try offences

    4. 28.Procedure for offences by unincorporated bodies

    5. 29.Time limit for proceedings for summary offences

    6. 30.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005

  8. PART 7 Supplementary and final provision

    1. 31.Notices

    2. 32.Revocations

    3. 33.Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017

    4. 34.Transitional provision: Treasury licences

  9. Signature

  10. SCHEDULES

    1. SCHEDULE 1

      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

    2. SCHEDULE 2

      Treasury licences: purposes

      1. 1.Interpretation

      2. 2.Basic needs

      3. 3.Legal services

      4. 4.Maintenance of frozen funds and economic resources

  11. Explanatory Note

Yn ôl i’r brig

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