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There are currently no known outstanding effects for the The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked).
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PART 2 Designation of personsPrevious MatchNext Match
7.Meaning of “owned or controlled directly or indirectly”Previous MatchNext Match
8.Notification and publicity where designation power usedPrevious MatchNext Match
9.Confidential information in certain cases where designation power usedPrevious MatchNext Match
10.Designation of persons named by or under UN Security Council ResolutionsPrevious MatchNext Match
PART 3 FinancePrevious MatchNext Match
11.Meaning of “designated person” in Part 3Previous MatchNext Match
12.Asset-freeze in relation to designated personsPrevious MatchNext Match
13.Making funds available to designated personsPrevious MatchNext Match
14.Making funds available for benefit of designated personsPrevious MatchNext Match
15.Making economic resources available to designated personsPrevious MatchNext Match
16.Making economic resources available for benefit of designated personsPrevious MatchNext Match
PART 5 TradePrevious MatchNext Match
19.Interpretation of expressions used in this PartPrevious MatchNext Match
21.Supply and delivery of military goodsPrevious MatchNext Match
22.Making military goods and military technology availablePrevious MatchNext Match
24.Technical assistance relating to military goods and military technologyPrevious MatchNext Match
25.Financial services and funds relating to military goods and military technologyPrevious MatchNext Match
26.Brokering services: non-UK activity relating to military goods and military technologyPrevious MatchNext Match
27.Enabling or facilitating the conduct of armed hostilitiesPrevious MatchNext Match
PART 6 Exceptions and licencesPrevious MatchNext Match
30.Finance: exceptions from prohibitionsPrevious MatchNext Match
31.Exception for authorised conduct in a relevant countryPrevious MatchNext Match
32.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match
38.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match
PART 8 EnforcementPrevious MatchNext Match
50.Liability of officers of bodies corporate etc.Previous MatchNext Match
52.Procedure for offences by unincorporated bodiesPrevious MatchNext Match
53.Time limit for proceedings for summary offencesPrevious MatchNext Match
54.Trade enforcement: application of CEMAPrevious MatchNext Match
55.Trade offences in CEMA: modification of penaltyPrevious MatchNext Match
56.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match
PART 10 Supplementary and final provisionPrevious MatchNext Match
67.Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Previous MatchNext Match
68.Transitional provision: Treasury licencesPrevious MatchNext Match
69.Transitional provision: trade licencesPrevious MatchNext Match
70.Transitional provision: pending applications for trade licencesPrevious MatchNext Match
71.Transitional provision: prior obligationsPrevious MatchNext Match
SCHEDULES
SCHEDULE 1Previous MatchNext Match
Rules for interpretation of regulation 7(2)Previous MatchNext Match
6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match
7.Rights to appoint or remove members of the boardPrevious MatchNext Match
8.A reference to a board of directors, in the case...Previous MatchNext Match
9.Shares or rights held “indirectly”Previous MatchNext Match
11.Rights treated as held by person who controls their exercisePrevious MatchNext Match
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match
13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match
14.Rights attached to shares held by way of securityPrevious MatchNext Match
SCHEDULE 2Previous MatchNext Match
Treasury licences: purposesPrevious MatchNext Match
PART 3 Purposes relating only to UN designated personsPrevious MatchNext Match
PART 4 Purposes relating only to non-UN designated personsPrevious MatchNext Match
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