The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024

1. Introductory Text

2. Part 1 General

   1. 1. Citation, commencement and extent

   2. 2. Interpretation

   3. 3. Application of requirements outside the United Kingdom

   4. 4. Purposes

3. Part 2 Enforcement

   1. 5. Power to impose monetary penalties

   2. 6. Trade sanctions: monetary penalties, supplementary

   3. 7. Aircraft and shipping sanctions: monetary penalties, supplementary

   4. 8. Liability of officers of bodies corporate etc.

   5. 9. Trade sanctions: calculation of penalty

   6. 10. Aircraft and shipping sanctions: calculation of penalty

   7. 11. Monetary penalties: procedural rights

   8. 12. Monetary penalties: procedural rights, supplementary

   9. 13. Monetary penalties: reports

4. Part 3 Information and records

   1. 14. Application of this Part

   2. 15. Reporting obligations: trade sanctions

   3. 16. Reporting obligations: aircraft and shipping sanctions

   4. 17. Power to request information: general

   5. 18. Power to request information: trade sanctions

   6. 19. Power to request information: aircraft and shipping sanctions

   7. 20. Production of documents

   8. 21. Information offences

   9. 22. Penalties for offences

   10. 23. Jurisdiction to try offences

   11. 24. Procedure for offences by unincorporated bodies

   12. 25. Time limit for proceedings for offences

   13. 26. Information offences relating to trade sanctions: application of CEMA

   14. 27. Disclosure of information

   15. 28. Disclosure to the Secretary of State

   16. 29. Part 3: supplementary

5. Part 4 Miscellaneous

   1. 30. Aircraft sanctions regulations and shipping sanctions regulations: application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

6. Signature

7. Explanatory Note