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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 under UN Security Council Resolutions
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 benefit of designated persons
11.Making economic resources available to designated persons
12.Making economic resources available for benefit of designated persons
13.Circumventing etc. prohibitions
PART 4 Trade
14.Interpretation of expressions used in this Part
15.Export of small arms, light weapons and ammunition
16.Supply and delivery of small arms, light weapons and ammunition
17.Small arms, light weapons and ammunition 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 the conduct of armed hostilities
23.Circumventing etc. prohibitions
24.Defences
PART 5 Exceptions and licences
25.Finance: exceptions from prohibitions
26.Finance: humanitarian exception
27.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
29A.Trade licences
30.Finance: licensing offences
30A.Trade: licensing offences
PART 6 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
36A.General trade licences: records
36B.General trade licences: inspection of records
37.Disclosure of information
38.Finance: disclosure to the Treasury
39.Part 6: supplementary
PART 7 Enforcement
40.Penalties for offences
41.Liability of officers of bodies corporate etc.
42.Jurisdiction to try offences
43.Procedure for offences by unincorporated bodies
44.Time limit for proceedings for summary offences
45.Trade enforcement: application of CEMA
46.Trade offences in CEMA: modification of penalty
47.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
48.Monetary penalties
PART 8 Maritime enforcement
49.Exercise of maritime enforcement powers
50.Maritime enforcement officers
51.Power to stop, board, search etc.
52.Seizure power
53.Restrictions on exercise of maritime enforcement powers
54.Interpretation of Part 8
PART 9 Supplementary and final provision
55.Notices
56.Trade: overlapping offences
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.In applying regulation 7(2) and this Schedule, the voting rights...
7.Rights to appoint or remove members of the board
8.A reference to a board of directors, in the case...
9.Shares or rights held “indirectly”
10.Shares held by nominees
11.Rights treated as held by person who controls their exercise
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
13.Rights exercisable only in certain circumstances etc.
14.Rights attached to shares held by way of security
SCHEDULE 1A
Definition of small arms, light weapons and ammunition
1.Definitions
2.Small arms and light weapons within ML1 and ML2
3.Accessories and ammunition for small arms and light weapons within ML1 and ML2
4.Non-military firearms
5.Light weapons within ML4
6.Ammunition for light weapons within ML4
SCHEDULE 2
Treasury licences: purposes
1.Interpretation
2.Basic needs
3.Legal services
4.Maintenance of frozen funds and economic resources
5.Extraordinary expenses
6.Pre-existing judicial decisions etc.
7.Prior obligations
Explanatory Note