Search Legislation

Advanced Search

The Libya (Sanctions) (EU Exit) Regulations 2020

Changes to legislation:

There are currently no known outstanding effects for the The Libya (Sanctions) (EU Exit) Regulations 2020. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

Information:

You searched for provisions that are applicable to England. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. PART 1 GeneralPrevious MatchNext Match

    1. 1.Citation and commencementPrevious MatchNext Match

    2. 2.InterpretationPrevious MatchNext Match

    3. 3.Application of prohibitions and requirements outside the United KingdomPrevious MatchNext Match

    4. 4.PurposesPrevious MatchNext Match

  3. PART 2 Designation of personsPrevious MatchNext Match

    1. 5.Power to designate personsPrevious MatchNext Match

    2. 6.Criteria for designating a personPrevious MatchNext Match

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

    4. 8.Notification and publicity where designation power usedPrevious MatchNext Match

    5. 9.Confidential information in certain cases where designation power usedPrevious MatchNext Match

    6. 10.Designation of persons named by or under UN Security Council ResolutionsPrevious MatchNext Match

  4. PART 3 FinancePrevious MatchNext Match

    1. CHAPTER 1 Asset-freeze etc.Previous MatchNext Match

      1. 11.Meaning of “designated person” in Chapter 1Previous MatchNext Match

      2. 12.Asset-freeze in relation to designated personsPrevious MatchNext Match

      3. 13.Making funds available to designated personsPrevious MatchNext Match

      4. 14.Making funds available for benefit of designated personsPrevious MatchNext Match

      5. 15.Making economic resources available to designated personsPrevious MatchNext Match

      6. 16.Making economic resources available for benefit of designated personsPrevious MatchNext Match

    2. CHAPTER 2 Partial asset-freeze etc.Previous MatchNext Match

      1. 17.Meaning of “designated person” in Chapter 2Previous MatchNext Match

      2. 18.Partial asset-freeze in relation to designated personsPrevious MatchNext Match

      3. 19.Making funds available to designated personsPrevious MatchNext Match

      4. 20.Making funds available for benefit of designated personsPrevious MatchNext Match

    3. CHAPTER 3 CircumventionPrevious MatchNext Match

      1. 21.Circumventing etc. prohibitionsPrevious MatchNext Match

  5. PART 3A Director disqualification sanctionsPrevious MatchNext Match

    1. 21A.Director disqualification sanctionsPrevious MatchNext Match

  6. PART 4 ImmigrationPrevious MatchNext Match

    1. 22.ImmigrationPrevious MatchNext Match

  7. PART 5 TradePrevious MatchNext Match

    1. CHAPTER 1 Trade prohibitions related to goods and technologyPrevious MatchNext Match

      1. 23.Export of restricted goodsPrevious MatchNext Match

      2. 24.Import of arms and related materiel and internal repression goodsPrevious MatchNext Match

      3. 25.Supply and delivery of certain goodsPrevious MatchNext Match

      4. 26.Making available or acquiring certain goods and technologyPrevious MatchNext Match

      5. 27.Transfer of restricted technologyPrevious MatchNext Match

      6. 28.Technical assistance relating to restricted goods and restricted technologyPrevious MatchNext Match

      7. 29.Financial services and funds relating to restricted goods and restricted technologyPrevious MatchNext Match

      8. 30.Brokering services: non-UK activity relating to restricted goods and restricted technologyPrevious MatchNext Match

    2. CHAPTER 2 Enabling or facilitating the conduct of armed hostilitiesPrevious MatchNext Match

      1. 31.Enabling or facilitating the conduct of armed hostilitiesPrevious MatchNext Match

    3. CHAPTER 3 Interpretation, circumvention and defencesPrevious MatchNext Match

      1. 32.Interpretation of this PartPrevious MatchNext Match

      2. 33.Circumventing etc. prohibitionsPrevious MatchNext Match

      3. 34.DefencesPrevious MatchNext Match

  8. PART 6 Trade, transport and finance measures related to UN designated shipsPrevious MatchNext Match

    1. 35.Transporting etc. Libyan oil in relation to UN designated shipsPrevious MatchNext Match

    2. 36.Port access or entry for UN designated shipsPrevious MatchNext Match

    3. 37.Bunkering or ship supply servicesPrevious MatchNext Match

    4. 38.Financial transactions in relation to Libyan oil aboard UN designated shipsPrevious MatchNext Match

    5. 39.Circumventing etc. prohibitionsPrevious MatchNext Match

    6. 40.DefencesPrevious MatchNext Match

    7. 41.Interpretation of Part 6Previous MatchNext Match

  9. PART 7 AircraftPrevious MatchNext Match

    1. 42.Movement of aircraftPrevious MatchNext Match

  10. PART 8 Exceptions and licencesPrevious MatchNext Match

    1. 43.Finance: exceptions from prohibitionsPrevious MatchNext Match

    2. 43A.Finance: humanitarian exceptionPrevious MatchNext Match

    3. 44.Port access or entry for UN designated ships: exception from prohibitionsPrevious MatchNext Match

    4. 45.Aircraft: exceptionsPrevious MatchNext Match

    5. 46.Exception for authorised conduct in a relevant countryPrevious MatchNext Match

    6. 47.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match

    7. 48.Treasury licencesPrevious MatchNext Match

    8. 48A.Director disqualification licencesPrevious MatchNext Match

    9. 49.Trade licencesPrevious MatchNext Match

    10. 50.Port licencesPrevious MatchNext Match

    11. 51.Licences: general provisionsPrevious MatchNext Match

    12. 52.Finance: licensing offencesPrevious MatchNext Match

    13. 52A.Director disqualification: licensing offencesPrevious MatchNext Match

    14. 53.Trade: licensing offencesPrevious MatchNext Match

    15. 54.Port access or entry for UN designated ships: licensing offencesPrevious MatchNext Match

    16. 55.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match

  11. PART 9 Information and recordsPrevious MatchNext Match

    1. 56.Finance: reporting obligationsPrevious MatchNext Match

    2. 57.“Relevant firm”Previous MatchNext Match

    3. 58.Finance: powers to request informationPrevious MatchNext Match

    4. 59.Finance: production of documentsPrevious MatchNext Match

    5. 60.Finance: information offencesPrevious MatchNext Match

    6. 61.Trade: application of information powers in CEMAPrevious MatchNext Match

    7. 62.General trade licences: recordsPrevious MatchNext Match

    8. 63.General trade licences: inspection of recordsPrevious MatchNext Match

    9. 64.Disclosure of informationPrevious MatchNext Match

    10. 64A.Finance: disclosure to the TreasuryPrevious MatchNext Match

    11. 65.Part 9: supplementaryPrevious MatchNext Match

  12. PART 10 EnforcementPrevious MatchNext Match

    1. 66.Penalties for offencesPrevious MatchNext Match

    2. 67.Liability of officers of bodies corporate etc.Previous MatchNext Match

    3. 68.Jurisdiction to try offencesPrevious MatchNext Match

    4. 69.Procedure for offences by unincorporated bodiesPrevious MatchNext Match

    5. 70.Time limit for proceedings for summary offencesPrevious MatchNext Match

    6. 71.Trade enforcement: application of CEMAPrevious MatchNext Match

    7. 72.Trade offences in CEMA: modification of penaltyPrevious MatchNext Match

    8. 73.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match

    9. 74.Monetary penaltiesPrevious MatchNext Match

  13. PART 11 Maritime enforcementPrevious MatchNext Match

    1. 75.Exercise of maritime enforcement powersPrevious MatchNext Match

    2. 76.Maritime enforcement officersPrevious MatchNext Match

    3. 77.Power to stop, board, search etc.Previous MatchNext Match

    4. 78.Seizure powerPrevious MatchNext Match

    5. 79.Restrictions on exercise of maritime enforcement powersPrevious MatchNext Match

    6. 80.Interpretation of Part 11Previous MatchNext Match

  14. PART 12 Supplementary and final provisionPrevious MatchNext Match

    1. 81.NoticesPrevious MatchNext Match

    2. 82.Article 20 of the Export Control Order 2008Previous MatchNext Match

    3. 83.Trade: overlapping offencesPrevious MatchNext Match

    4. 84.Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Previous MatchNext Match

    5. 85.RevocationsPrevious MatchNext Match

    6. 86.Transitional provision: Treasury licencesPrevious MatchNext Match

    7. 87.Transitional provision: trade licencesPrevious MatchNext Match

    8. 88.Transitional provision: pending applications for trade licencesPrevious MatchNext Match

    9. 89.Transitional provision: prior obligations etc.Previous MatchNext Match

  15. SignaturePrevious MatchNext Match

  16. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      Rules for interpretation of regulation 7(2)Previous MatchNext Match

      1. 1.Application of SchedulePrevious MatchNext Match

      2. 2.Joint interestsPrevious MatchNext Match

      3. 3.Joint arrangementsPrevious MatchNext Match

      4. 4.Calculating shareholdingsPrevious MatchNext Match

      5. 5.Voting rightsPrevious MatchNext Match

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

      7. 7.Rights to appoint or remove members of the boardPrevious MatchNext Match

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

      9. 9.Shares or rights held “indirectly”Previous MatchNext Match

      10. 10.Shares held by nomineesPrevious MatchNext Match

      11. 11.Rights treated as held by person who controls their exercisePrevious MatchNext Match

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

      13. 13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match

      14. 14.Rights attached to shares held by way of securityPrevious MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      Internal repression goods and internal repression technologyPrevious MatchNext Match

      1. 1.Firearms and related goodsPrevious MatchNext Match

      2. 2.Simulators for training persons to use firearms. Previous MatchNext Match

      3. 3.Bombs and grenades. Previous MatchNext Match

      4. 4.VehiclesPrevious MatchNext Match

      5. 5.Explosive substances and related goodsPrevious MatchNext Match

      6. 6.Linear cutting explosive charges. Previous MatchNext Match

      7. 7.The following explosives and related substances— (a) amatol; Previous MatchNext Match

      8. 8.Other goodsPrevious MatchNext Match

      9. 9.Night vision equipment. Previous MatchNext Match

      10. 10.Thermal imaging equipment. Previous MatchNext Match

      11. 11.Image intensifier tubes. Previous MatchNext Match

      12. 12.Razor barbed wire. Previous MatchNext Match

      13. 13.The following types of knives— (a) knives that are designed...Previous MatchNext Match

      14. 14.Production equipmentPrevious MatchNext Match

      15. 15.Software and technologyPrevious MatchNext Match

      16. 16.Any technology which is specially designed for the development, production...Previous MatchNext Match

      17. 17.InterpretationPrevious MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      Definitions used in Part 5 (Trade)Previous MatchNext Match

      1. PART 1 GeneralPrevious MatchNext Match

        1. 1.DefinitionsPrevious MatchNext Match

      2. PART 2 Goods which could be used for migrant smuggling and human trafficking subject to trade prohibitionsPrevious MatchNext Match

        1. 2.For the purposes of regulation 32, “goods which could be...Previous MatchNext Match

    4. SCHEDULE 4Previous MatchNext Match

      Treasury licences: purposesPrevious MatchNext Match

      1. PART 1 Designated PersonsPrevious MatchNext Match

        1. CHAPTER 1 General purposesPrevious MatchNext Match

          1. 1.Basic needsPrevious MatchNext Match

          2. 2.Legal servicesPrevious MatchNext Match

          3. 3.Maintenance of frozen funds and economic resourcesPrevious MatchNext Match

          4. 4.Extraordinary expensesPrevious MatchNext Match

          5. 5.Pre-existing judicial decisions etc.Previous MatchNext Match

        2. CHAPTER 2 Additional purposes: Libyan Investment Authority and Libyan Africa Investment PortfolioPrevious MatchNext Match

          1. 6.Humanitarian assistance activityPrevious MatchNext Match

          2. 7.Provision of fuel etc. for civilian usesPrevious MatchNext Match

          3. 8.HydrocarbonsPrevious MatchNext Match

          4. 9.Civilian government and public infrastructurePrevious MatchNext Match

          5. 10.Banking sector operations etc.Previous MatchNext Match

      2. PART 2 Purposes relating only to UN designated personsPrevious MatchNext Match

        1. 11.Prior obligationsPrevious MatchNext Match

      3. PART 3 Purposes relating only to non-UN designated personsPrevious MatchNext Match

        1. 12.Prior obligationsPrevious MatchNext Match

        2. 13.Humanitarian assistance activityPrevious MatchNext Match

        3. 14.Diplomatic missions etc.Previous MatchNext Match

        4. 15.Extraordinary situationPrevious MatchNext Match

      4. PART 4 InterpretationPrevious MatchNext Match

        1. 16.In this Schedule— “consular post” has the same meaning as...Previous MatchNext Match

  17. Explanatory NotePrevious Match

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources