The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State..

2018 c.13.

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1561), art. 2, Sch. 1, Sch. 2; S.I. 2020/1514, regs. 5, 17

http://www.legislation.gov.uk/uksi/2019/411/contentsThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-29Expert Participation2024-06-05These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019PART 1General1Citation and commencement2Interpretation3Application of prohibitions and requirements outside the United Kingdom4PurposesPART 2Designation of persons5Power to designate persons6Criteria for designating a person7Meaning of “owned or controlled directly or indirectly”8Notification and publicity where designation power used9Confidential information in certain cases where designation power used10Designation of persons named by or under UN Security Council ResolutionsPART 3Specification of ships11Specification of ships12Notification and publicity where specification power usedPART 4FinanceCHAPTER 1Asset-freeze etc.13Asset-freeze in relation to designated persons14Making funds available to designated person15Making funds available for benefit of designated person16Making economic resources available to designated person17Making economic resources available for benefit of designated personCHAPTER 2Investment, financial services and financial markets18UK credit or financial institutions: accounts and correspondent banking relationships etc.19UK credit or financial institutions: severance of existing financial relationships20Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution21DPRK credit or financial institutions: branches, subsidiaries, and representative offices22Acquisition or extension of ownership interest by a DPRK credit or financial institution23Designated persons: closure of representative offices24Business arrangements with designated persons25Bank accounts for diplomatic missions etc.26Investment and commercial activities27Land28Transfers of funds etc.29Insurance and reinsurance services in relation to ships30Sale or purchase of bondsCHAPTER 3Interpretation and further provision31Circumventing etc. prohibitions32Meaning of “designated person” in Part 433Interpretation of Part 4PART 4ADirector disqualification sanctions33ADirector disqualification sanctionsPART 5Immigration34ImmigrationPART 6TradeCHAPTER 1Military, dual-use and other arms- and WMD-related goods and military, dual-use and other arms- and WMD-related technology35Exports of restricted goods36Imports of restricted goods37Supply and delivery of restricted goods38Sale and purchase etc. of restricted goods and restricted technology39Transfer of restricted technology40Technical assistance relating to restricted goods and restricted technology41Financial services and funds relating to restricted goods and restricted technology42Brokering services: non-UK activity relating to restricted goods and restricted technologyCHAPTER 2Other goods, technology and services43Goods and technology for armed forces of the DPRK44Armed forces goods and technology45Exports of certain goods46Supply and delivery of certain goods to the DPRK47Sale etc. of certain goods48Imports of certain goods49Supply and delivery of certain goods from the DPRK50Purchase etc. of certain goods and rights51Bank notes and coinage52Gold, precious metals or diamonds53Technical assistance relating to gold, precious metals or diamonds54Financial services and funds relating to gold, precious metals or diamonds55Brokering services: non-UK activity relating to gold, precious metals or diamonds56Mining, manufacturing and computer services57Financial support for tradeCHAPTER 3Services relating to ships and aircraft58Leasing or chartering of ships and aircraft59Crew services for ships and aircraft60Ship classification services61Bunkering or ship supply servicesCHAPTER 4Interpretation and further provision62Circumventing etc. prohibitions63Defences64Interpretation of Part 6PART 7Aircraft65Movement of aircraft66Directions under regulation 65: supplementary67Offences68Interpretation of Part 7PART 8Ships69Ownership etc. of DPRK ships70Dealing with UN-designated ships subject to asset-freeze71Prohibition on port entry72Directions prohibiting port entry73Movement of ships74DPRK ships: transfers of goods75Detention of ships76Registration etc. of ships in the DPRK77Registration of ships in the United Kingdom78Circumventing etc. prohibitions79Defences80Interpretation of Part 8PART 9Exceptions and licences81Asset-freeze etc.: exceptions from prohibitions81AFinance: humanitarian exception82Land: exceptions from prohibitions83Transfers of funds: exceptions from prohibitions84Trade: exceptions from prohibitions85Aircraft: exceptions from prohibition86Ships: exceptions from prohibitions on port entry86AException for authorised conduct in a relevant country87Exception for acts done for purposes of national security or prevention of serious crime88Treasury licences89Treasury directions89ADirector disqualification licences90Trade licences91Aircraft licences92Ship licences93Licences: general provisions94Treasury directions: general provisions95Finance: licensing offences95ADirector disqualification: licensing offences96Trade: licensing offences97Ships and aircraft: licensing offences98Section 8B(1) to (3) of Immigration Act 1971: directionsPART 10Information and records99Finance: reporting obligations100“Relevant firm”101Proliferation financing102Finance: powers to request information103Finance: production of documents104Finance: information offences105Trade: application of information powers in CEMA106General trade licences: records107General trade licences: inspection of records108Disclosure of information108AFinance: disclosure to the Treasury109Part 10: supplementaryPART 11Enforcement110Penalties for offences111Liability of officers of bodies corporate etc.112Jurisdiction to try offences113Procedure for offences by unincorporated bodies114Time limit for proceedings for summary offences115Trade enforcement: application of CEMA116Trade offences in CEMA: modification of penalty117Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005118Monetary penaltiesPART 12Maritime enforcement119Exercise of maritime enforcement powers120Maritime enforcement officers121Power to stop, board, search etc.122Seizure power123Restrictions on exercise of maritime enforcement powers124Interpretation of Part 12PART 13Supplementary and final provision125Directions under Parts 7 and 8126Notices127Article 20 of the Export Control Order 2008128Trade: overlapping offences129Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017130Revocations131Transitional provision: Treasury licences132Transitional provision: trade licences133Transitional provision: pending applications for trade licences134Transitional provision: prior obligations etc.SCHEDULESSCHEDULE 1Rules for interpretation of regulation 7(2)1Application of Schedule2Joint interests3Joint arrangements4Calculating shareholdings5Voting rights6In applying regulation 7(2) and this Schedule, the voting rights...7Rights to appoint or remove members of the board8A reference to a board of directors, in the case...9Shares or rights held “indirectly”10Shares held by nominees11Rights treated as held by person who controls their exercise12“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...13Rights exercisable only in certain circumstances etc.14Rights attached to shares held by way of securitySCHEDULE 2Other arms- and WMD-related goods and technology1Interpretation2Principal element3Nuclear materials, facilities, and equipment4Faraday isolators in the wavelength range 500 nm-650 nm. 5Optical gratings in the wavelength range 500 nm-650 nm. 6Optical fibres in the wavelength range 500 nm-650 nm coated...7Nuclear reactor vessel components and testing equipment, other than those...8(1) Nuclear detection systems, other than those specified in Dual-Use...9Bellows-sealed valves other than those specified in Dual-Use codes 0B001.c.6.,...10(1) Laser mirrors, other than those specified in Dual-Use code...11Laser lenses, other than those specified in Dual-Use code 6A005.e.2,...12Pipes, piping, flanges, fittings made of, or lined with nickel,...13Vacuum pumps other than those specified in Dual-Use code 0B002.f.2....14Shielded enclosures for the manipulation, storage and handling of radioactive...15(1) Natural uranium, depleted uranium or thorium in the form...16Detonation chambers having a capacity of explosion absorption of more...17Special materials and related equipment18Fluorine gas (CAS No 7782-41-4), with a purity of at...19Ring-shaped seals and gaskets, having an inner diameter of 400...20Personal equipment for detecting radiation of nuclear origin, other than...21Electrolytic cells for fluorine production, other than those specified in...22Catalysts, other than those specified in Dual-Use codes 1A225 or...23(1) Aluminium and its alloys, other than those specified in...24(1) Magnetic metals, of all types and of whatever form,...25(1) Fibrous or filamentary materials or prepregs, other than those...26(1) Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres...27(1) Reinforced silicon carbide ceramic composites usable for nose tips,...28Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other...29(1) Elemental powders of cobalt, neodymium or samarium or alloys...30Pure tributyl phosphate (TBP) (CAS No 126-73-8) or any mixture...31(1) Maraging steel, other than those specified by Dual-Use codes...32Metals, metal powders and material as follows— 33Soft magnetic alloys, other than those specified in Dual-Use code...34Graphite, other than that specified in Dual-Use code 0C004 or...35(1) Steel alloys in sheet or plate form, having any...36Carbon-Carbon Composite material. 37Nickel alloys in crude or semi-fabricated form, containing 60 %...38(1) Titanium alloys in sheet or plate form capable of...39Titanium alloys, other than those specified in Dual-Use codes 1C002...40Zirconium and zirconium alloys, other than those specified in Dual-Use...41Explosive materials other than those specified in Dual-Use code 1C239,...42Materials processing43Machine tools, other than those specified in Dual-Use codes 2B001...44Components and numerical controls, specially designed for machine tools specified...45Balancing machines and related equipment as follows— 46(1) Remote manipulators that can be used to provide remote...47Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of...48(1) Pressure transducers, other than those defined in Dual-Use codes...49(1) Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal...50(1) Industrial equipment and components, other than those specified in...51(1) Multiple-seal, and seal-less pumps, other than those specified in...52(1) Centrifugal separators, other than those specified in Dual-Use code...53Sintered metal filters, other than those specified in Dual-Use code...54(1) Spin-forming machines and flow-forming machines, other than those specified...55(1) Equipment and reagents, other than those specified in Dual-Use...56Equipment, other than that specified in Dual-Use code 2B005, 2B105...57Open tanks or containers, with or without agitators, with a...58Electronics59(1) Mass spectrometers, other than those specified in Dual-Use code...60(1) Frequency changers or generators, other than those specified by...61Spectrometers and diffractometers, designed for the indicative test or quantitative...62Sensors and lasers63Yttrium aluminium garnet (YAG) rods. 64Optical equipment and components, other than those specified in Dual-Use...65(1) Wave front corrector systems, other than mirrors specified in...66Argon ion lasers, other than those specified in Dual-Use codes...67(1) Subject to sub-paragraph (2), semiconductor lasers, other than those...68Tunable semiconductor lasers and tunable semiconductor laser arrays, other than...69(1) Solid state tunable lasers, other than those specified in...70Neodymium-doped (other than glass) lasers, other than those specified in...71Components of acousto-optics, as follows— (a) framing tubes and solid-state...72(1) Radiation-hardened cameras, or lenses thereof, other than those specified...73Tunable pulsed dye laser amplifiers and oscillators, other than those...74Pulsed carbon dioxide lasers, other than those specified in, Dual-Use...75Lasers, other than those specified in Dual-Use code 6A005 or...76Navigation and avionics77Aerospace and propulsion78(1) Internal combustion engines ... designed or modified for propelling...79Trucks, other than those specified in Dual-Use code 9A115, having...80Software and Technology81Certain key components for the ballistic-missile sector.SCHEDULE 3Treasury licences: purposesPART 1Designated Persons1Basic needs2Legal services3Maintenance of frozen funds and economic resources4Extraordinary expenses5Pre-existing judicial decisions etc.6Humanitarian assistance activities etc.7Diplomatic missions etc.PART 2Non-UN designated persons8Prior obligations9Extraordinary situationPART 3Interpretation10In this Schedule— (a) “armed forces goods” and “armed forces...

2019 No. 411

Exiting The European UnionSanctions

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Made5th March 2019

Laid before Parliament8th March 2019

Coming into force in accordance with regulation 1(2)

The Secretary of State , in exercise of the powers conferred by sections 1(1)(a) and (c) and (3), 3(1)(a), (b)(ii) and (iii), (c)(ii) and (iii), (d) and (e)(ii) and (iii), 3(2)(a), (b) and (c), 4, 5 to 8, 9(2)(a), 10(2), (3) and (4), 11(2) to (9), 13, 14, 15(2), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56(1) and 62(4) to (6) of, and paragraphs 2(a)(iii) and (b), 3(a), (b) and (c)(iii), 4(a)(iii), (b) and (c), 5(a)(ii) and (iii), (b), (c) and (d), 6(a)(ii) and (iii), (b) and (c), 7(a)(ii) and (iii) and (b), 8(c), 9(a)(iii), 11(a), 12(a)(ii), 13(a), (b), (d), (g), (h), (k), (l), (m), (n), (p), (r) and (w), 14(a), (f), (g), (i), (j) and (k), 17, 19, 20, 21, 22, 23 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 , and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<act name="UnitedKingdomStatutoryInstrument">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/uksi/2019/411/contents"/>
<FRBRuri value="http://www.legislation.gov.uk/id/uksi/2019/411/contents"/>
<FRBRdate date="2019-03-05" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-UKM"/>
<FRBRsubtype value="regulation"/>
<FRBRnumber value="411"/>
<FRBRname value="S.I. 2019/411"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2019/411/contents"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2019/411/contents"/>
<FRBRdate date="2024-06-05" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2019/411/contents/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2019/411/contents/data.akn"/>
<FRBRdate date="2024-11-06Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<classification source="#source">
<keyword value="exiting the european union" showAs="EXITING THE EUROPEAN UNION" dictionary="http://www.legislation.gov.uk"/>
<keyword value="sanctions" showAs="SANCTIONS" dictionary="http://www.legislation.gov.uk"/>
</classification>
<lifecycle source="#source">
<eventRef date="2019-03-05" type="generation" eId="made-date" source="#source"/>
<eventRef date="2019-03-08" eId="laid-date-1" source="#source"/>
<eventRef date="2019-03-25" type="amendment" source="#source"/>
<eventRef date="2020-12-01" type="amendment" source="#source"/>
<eventRef date="2020-12-31" type="amendment" source="#source"/>
<eventRef date="2022-04-28" type="amendment" source="#source"/>
<eventRef date="2022-08-09" type="amendment" source="#source"/>
<eventRef date="2022-08-30" type="amendment" source="#source"/>
<eventRef date="2023-02-07" type="amendment" source="#source"/>
<eventRef date="2023-02-09" type="amendment" source="#source"/>
<eventRef date="2024-06-05" type="amendment" source="#source"/>
<eventRef date="2019-03-25" eId="effective-date-1" source="#source"/>
<eventRef date="2020-12-31" eId="effective-date-2" source="#source"/>
<eventRef date="2022-08-09" eId="effective-date-3" source="#source"/>
<eventRef date="2022-08-30" eId="effective-date-4" source="#source"/>
<eventRef date="2023-02-07" eId="effective-date-5" source="#source"/>
<eventRef date="2023-02-09" eId="effective-date-6" source="#source"/>
<eventRef date="2024-06-05" eId="effective-date-7" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e88" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-1" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-2" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-3" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e113" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-5" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-6" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-7" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-8" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-9" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-10" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e148" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-11" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-12" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e163" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e168" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-13" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-14" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-15" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-16" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-17" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e198" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-18" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-19" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-20" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-21" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-22" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-23" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-24" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-25" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-26" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-27" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-28" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-29" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-30" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e269" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-31" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-32" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-33" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e289" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-33A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e299" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-34" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e309" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e314" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-35" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-36" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-37" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-38" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-39" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-40" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-41" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-42" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e359" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-43" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-44" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-45" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-46" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-47" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-48" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-49" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-50" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-51" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-52" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-53" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-54" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-55" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-56" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-57" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e440" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-58" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-59" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-60" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-61" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e465" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-62" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-63" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-64" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e485" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-65" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-66" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-67" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-68" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e510" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-69" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-70" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-71" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-72" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-73" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-74" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-75" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-76" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-77" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-78" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-79" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-80" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e576" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-81" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-81A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-82" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-83" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-84" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-85" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-86" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-86A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-87" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-88" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-89" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-89A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-90" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-91" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-92" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-93" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-94" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-95" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-95A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-96" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-97" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-98" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e694" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-99" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-100" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-101" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-102" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-103" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-104" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-105" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-106" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-107" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-108" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-108A" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-109" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e760" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-110" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-111" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-112" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-113" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-114" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-115" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-116" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-117" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-118" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e810" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-119" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-120" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-121" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-122" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-123" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-124" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e845" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-125" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-126" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-127" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-128" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-129" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-130" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-131" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-132" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-133" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#regulation-134" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e904" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-1" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-2" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-3" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-5" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-6" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-7" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-8" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-9" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-10" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-11" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-12" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-13" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-14" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e980" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-1" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-2" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-3" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-5" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-6" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-7" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-8" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-9" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-10" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-11" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-12" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-13" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-14" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-15" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-16" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-17" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-18" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-19" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-20" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-21" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-22" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-23" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-24" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-25" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-26" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-27" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-28" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-29" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-30" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-31" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-32" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-33" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-34" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-35" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-36" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-37" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-38" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-39" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-40" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-41" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-42" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-43" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-44" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-45" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-46" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-47" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-48" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-49" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-50" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-51" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-52" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-53" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-54" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-55" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-56" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-57" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-58" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-59" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-60" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-61" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-62" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-63" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-64" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-65" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-66" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-67" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-68" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-69" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-70" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-71" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-72" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-73" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-74" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-75" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-76" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-77" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-78" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-79" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-80" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-2-paragraph-81" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e1397" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e1402" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-1" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-2" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-3" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-5" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-6" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-7" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e1442" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-8" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-9" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e1457" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-3-paragraph-10" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e1468" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
<temporalGroup eId="period4">
<timeInterval start="#effective-date-4" refersTo="#period-concept4"/>
</temporalGroup>
<temporalGroup eId="period5">
<timeInterval start="#effective-date-5" refersTo="#period-concept5"/>
</temporalGroup>
<temporalGroup eId="period6">
<timeInterval start="#effective-date-6" refersTo="#period-concept6"/>
</temporalGroup>
<temporalGroup eId="period7">
<timeInterval start="#effective-date-7" refersTo="#period-concept7"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2019.03.25" showAs="since 2019-03-25"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2020.12.31" showAs="since 2020-12-31"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2022.08.09" showAs="since 2022-08-09"/>
<TLCConcept eId="period-concept4" href="/ontology/time/2022.08.30" showAs="since 2022-08-30"/>
<TLCConcept eId="period-concept5" href="/ontology/time/2023.02.07" showAs="since 2023-02-07"/>
<TLCConcept eId="period-concept6" href="/ontology/time/2023.02.09" showAs="since 2023-02-09"/>
<TLCConcept eId="period-concept7" href="/ontology/time/2024.06.05" showAs="since 2024-06-05"/>
<TLCConcept href="/uk/subject/exiting-the-european-union" showAs="Exiting The European Union" eId="d4e1473"/>
<TLCConcept href="/uk/subject/sanctions" showAs="Sanctions" eId="d4e1476"/>
</references>
<notes source="#source">
<note class="commentary M" eId="c23636341">
<p>The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State..</p>
</note>
<note class="commentary M" eId="c23636351">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 c.13</ref>
.
</p>
</note>
<note class="commentary C" eId="key-6176f0bcaccd014d6170275d08050b2d">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2019/411">Regulations</ref>
extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1561">The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1561)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1561/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1561/schedule/1">Sch. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1561/schedule/2">Sch. 2</ref>
;
<ref href="">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/5">regs. 5</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/17">17</ref>
</p>
</note>
</notes>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2024-06-05"/>
<dc:identifier>http://www.legislation.gov.uk/uksi/2019/411/contents</dc:identifier>
<dc:title>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:subject scheme="SIheading">EXITING THE EUROPEAN UNION</dc:subject>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-07-29</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2024-06-05</dct:valid>
<dc:description>These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2019/411/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2019/411/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2019/411/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2019/411" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2019/411/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2019/411/signature" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2019/411/note" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2019/411/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2019/411/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2019/411/contents/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2019/411/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2023-02-09" title="2023-02-09"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2019-03-25" title="2019-03-25"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2020-12-01" title="2020-12-01"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2020-12-31" title="2020-12-31"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2022-04-28" title="2022-04-28"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2022-08-09" title="2022-08-09"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2022-08-30" title="2022-08-30"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2023-02-07" title="2023-02-07"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2023-02-09" title="2023-02-09"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2019/411/contents/2024-06-05" title="2024-06-05"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2019"/>
<ukm:Number Value="411"/>
<ukm:Made Date="2019-03-05"/>
<ukm:Laid Date="2019-03-08" Class="UnitedKingdomParliament"/>
<ukm:ISBN Value="9780111183007"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2019/411/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2019/411/pdfs/uksiem_20190411_en.pdf" Date="2019-03-08" Title="UK Explanatory Memorandum" Size="62208"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2019/411/pdfs/uksiod_20190411_en_001.pdf" Date="2019-03-08" Title="Report Under Section 18 Of The Sanctions And Anti-Money Laundering Act 2018 In Relation To Criminal Offences" Size="154996"/>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2019/411/pdfs/uksiod_20190411_en.pdf" Date="2019-03-08" Title="Report Under Section 2(4) Of The Sanctions And Anti-Money Laundering Act 2018" Size="80180"/>
</ukm:OtherDocuments>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2019/411/pdfs/uksi_20190411_en.pdf" Date="2019-03-08" Size="529282"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="245"/>
<ukm:BodyParagraphs Value="140"/>
<ukm:ScheduleParagraphs Value="105"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<coverPage>
<toc>
<tocItem level="0" class="title" href="">The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/1" level="1" class="part" period="#period2">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">General</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/1" level="2" class="item" period="#period1">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Citation and commencement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/2" level="2" class="item" period="#period7">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/3" level="2" class="item" period="#period2">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Application of prohibitions and requirements outside the United Kingdom</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/4" level="2" class="item" period="#period1">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/2" level="1" class="part" period="#period2">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Designation of persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/5" level="2" class="item" period="#period7">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Power to designate persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/6" level="2" class="item" period="#period1">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Criteria for designating a person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/7" level="2" class="item" period="#period1">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Meaning of “owned or controlled directly or indirectly”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/8" level="2" class="item" period="#period1">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Notification and publicity where designation power used</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/9" level="2" class="item" period="#period2">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Confidential information in certain cases where designation power used</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/10" level="2" class="item" period="#period1">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Designation of persons named by or under UN Security Council Resolutions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/3" level="1" class="part" period="#period2">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Specification of ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/11" level="2" class="item" period="#period2">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Specification of ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/12" level="2" class="item" period="#period2">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Notification and publicity where specification power used</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/4" level="1" class="part" period="#period2">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Finance</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/4/chapter/1" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 1</inline>
<inline name="tocHeading">Asset-freeze etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/13" level="3" class="item" period="#period2">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Asset-freeze in relation to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/14" level="3" class="item" period="#period2">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Making funds available to designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/15" level="3" class="item" period="#period2">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Making funds available for benefit of designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/16" level="3" class="item" period="#period2">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Making economic resources available to designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/17" level="3" class="item" period="#period2">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Making economic resources available for benefit of designated person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/4/chapter/2" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 2</inline>
<inline name="tocHeading">Investment, financial services and financial markets</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/18" level="3" class="item" period="#period2">
<inline name="tocNum">18</inline>
<inline name="tocHeading">UK credit or financial institutions: accounts and correspondent banking relationships etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/19" level="3" class="item" period="#period1">
<inline name="tocNum">19</inline>
<inline name="tocHeading">UK credit or financial institutions: severance of existing financial relationships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/20" level="3" class="item" period="#period2">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/21" level="3" class="item" period="#period2">
<inline name="tocNum">21</inline>
<inline name="tocHeading">DPRK credit or financial institutions: branches, subsidiaries, and representative offices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/22" level="3" class="item" period="#period2">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Acquisition or extension of ownership interest by a DPRK credit or financial institution</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/23" level="3" class="item" period="#period2">
<inline name="tocNum">23</inline>
<inline name="tocHeading">Designated persons: closure of representative offices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/24" level="3" class="item" period="#period2">
<inline name="tocNum">24</inline>
<inline name="tocHeading">Business arrangements with designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/25" level="3" class="item" period="#period2">
<inline name="tocNum">25</inline>
<inline name="tocHeading">Bank accounts for diplomatic missions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/26" level="3" class="item" period="#period2">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Investment and commercial activities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/27" level="3" class="item" period="#period2">
<inline name="tocNum">27</inline>
<inline name="tocHeading">Land</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/28" level="3" class="item" period="#period2">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Transfers of funds etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/29" level="3" class="item" period="#period2">
<inline name="tocNum">29</inline>
<inline name="tocHeading">Insurance and reinsurance services in relation to ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/30" level="3" class="item" period="#period2">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Sale or purchase of bonds</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/4/chapter/3" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 3</inline>
<inline name="tocHeading">Interpretation and further provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/31" level="3" class="item" period="#period2">
<inline name="tocNum">31</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/32" level="3" class="item" period="#period2">
<inline name="tocNum">32</inline>
<inline name="tocHeading">Meaning of “designated person” in Part 4</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/33" level="3" class="item" period="#period2">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Interpretation of Part 4</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/4A" level="1" class="part" period="#period7">
<inline name="tocNum">PART 4A</inline>
<inline name="tocHeading">Director disqualification sanctions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/33A" level="2" class="item" period="#period7">
<inline name="tocNum">33A</inline>
<inline name="tocHeading">Director disqualification sanctions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/5" level="1" class="part" period="#period2">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/34" level="2" class="item" period="#period2">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/6" level="1" class="part" period="#period2">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Trade</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/6/chapter/1" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 1</inline>
<inline name="tocHeading">Military, dual-use and other arms- and WMD-related goods and military, dual-use and other arms- and WMD-related technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/35" level="3" class="item" period="#period2">
<inline name="tocNum">35</inline>
<inline name="tocHeading">Exports of restricted goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/36" level="3" class="item" period="#period2">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Imports of restricted goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/37" level="3" class="item" period="#period2">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Supply and delivery of restricted goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/38" level="3" class="item" period="#period2">
<inline name="tocNum">38</inline>
<inline name="tocHeading">Sale and purchase etc. of restricted goods and restricted technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/39" level="3" class="item" period="#period2">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Transfer of restricted technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/40" level="3" class="item" period="#period2">
<inline name="tocNum">40</inline>
<inline name="tocHeading">Technical assistance relating to restricted goods and restricted technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/41" level="3" class="item" period="#period2">
<inline name="tocNum">41</inline>
<inline name="tocHeading">Financial services and funds relating to restricted goods and restricted technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/42" level="3" class="item" period="#period2">
<inline name="tocNum">42</inline>
<inline name="tocHeading">Brokering services: non-UK activity relating to restricted goods and restricted technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/6/chapter/2" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 2</inline>
<inline name="tocHeading">Other goods, technology and services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/43" level="3" class="item" period="#period2">
<inline name="tocNum">43</inline>
<inline name="tocHeading">Goods and technology for armed forces of the DPRK</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/44" level="3" class="item" period="#period2">
<inline name="tocNum">44</inline>
<inline name="tocHeading">Armed forces goods and technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/45" level="3" class="item" period="#period2">
<inline name="tocNum">45</inline>
<inline name="tocHeading">Exports of certain goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/46" level="3" class="item" period="#period2">
<inline name="tocNum">46</inline>
<inline name="tocHeading">Supply and delivery of certain goods to the DPRK</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/47" level="3" class="item" period="#period2">
<inline name="tocNum">47</inline>
<inline name="tocHeading">Sale etc. of certain goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/48" level="3" class="item" period="#period2">
<inline name="tocNum">48</inline>
<inline name="tocHeading">Imports of certain goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/49" level="3" class="item" period="#period2">
<inline name="tocNum">49</inline>
<inline name="tocHeading">Supply and delivery of certain goods from the DPRK</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/50" level="3" class="item" period="#period2">
<inline name="tocNum">50</inline>
<inline name="tocHeading">Purchase etc. of certain goods and rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/51" level="3" class="item" period="#period2">
<inline name="tocNum">51</inline>
<inline name="tocHeading">Bank notes and coinage</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/52" level="3" class="item" period="#period2">
<inline name="tocNum">52</inline>
<inline name="tocHeading">Gold, precious metals or diamonds</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/53" level="3" class="item" period="#period2">
<inline name="tocNum">53</inline>
<inline name="tocHeading">Technical assistance relating to gold, precious metals or diamonds</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/54" level="3" class="item" period="#period2">
<inline name="tocNum">54</inline>
<inline name="tocHeading">Financial services and funds relating to gold, precious metals or diamonds</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/55" level="3" class="item" period="#period2">
<inline name="tocNum">55</inline>
<inline name="tocHeading">Brokering services: non-UK activity relating to gold, precious metals or diamonds</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/56" level="3" class="item" period="#period2">
<inline name="tocNum">56</inline>
<inline name="tocHeading">Mining, manufacturing and computer services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/57" level="3" class="item" period="#period2">
<inline name="tocNum">57</inline>
<inline name="tocHeading">Financial support for trade</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/6/chapter/3" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 3</inline>
<inline name="tocHeading">Services relating to ships and aircraft</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/58" level="3" class="item" period="#period2">
<inline name="tocNum">58</inline>
<inline name="tocHeading">Leasing or chartering of ships and aircraft</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/59" level="3" class="item" period="#period2">
<inline name="tocNum">59</inline>
<inline name="tocHeading">Crew services for ships and aircraft</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/60" level="3" class="item" period="#period2">
<inline name="tocNum">60</inline>
<inline name="tocHeading">Ship classification services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/61" level="3" class="item" period="#period2">
<inline name="tocNum">61</inline>
<inline name="tocHeading">Bunkering or ship supply services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/6/chapter/4" level="2" class="chapter" period="#period2">
<inline name="tocNum">CHAPTER 4</inline>
<inline name="tocHeading">Interpretation and further provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/62" level="3" class="item" period="#period2">
<inline name="tocNum">62</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/63" level="3" class="item" period="#period2">
<inline name="tocNum">63</inline>
<inline name="tocHeading">Defences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/64" level="3" class="item" period="#period2">
<inline name="tocNum">64</inline>
<inline name="tocHeading">Interpretation of Part 6</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/7" level="1" class="part" period="#period2">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">Aircraft</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/65" level="2" class="item" period="#period2">
<inline name="tocNum">65</inline>
<inline name="tocHeading">Movement of aircraft</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/66" level="2" class="item" period="#period2">
<inline name="tocNum">66</inline>
<inline name="tocHeading">Directions under regulation 65: supplementary</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/67" level="2" class="item" period="#period2">
<inline name="tocNum">67</inline>
<inline name="tocHeading">Offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/68" level="2" class="item" period="#period2">
<inline name="tocNum">68</inline>
<inline name="tocHeading">Interpretation of Part 7</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/8" level="1" class="part" period="#period2">
<inline name="tocNum">PART 8</inline>
<inline name="tocHeading">Ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/69" level="2" class="item" period="#period2">
<inline name="tocNum">69</inline>
<inline name="tocHeading">Ownership etc. of DPRK ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/70" level="2" class="item" period="#period2">
<inline name="tocNum">70</inline>
<inline name="tocHeading">Dealing with UN-designated ships subject to asset-freeze</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/71" level="2" class="item" period="#period2">
<inline name="tocNum">71</inline>
<inline name="tocHeading">Prohibition on port entry</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/72" level="2" class="item" period="#period2">
<inline name="tocNum">72</inline>
<inline name="tocHeading">Directions prohibiting port entry</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/73" level="2" class="item" period="#period2">
<inline name="tocNum">73</inline>
<inline name="tocHeading">Movement of ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/74" level="2" class="item" period="#period2">
<inline name="tocNum">74</inline>
<inline name="tocHeading">DPRK ships: transfers of goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/75" level="2" class="item" period="#period2">
<inline name="tocNum">75</inline>
<inline name="tocHeading">Detention of ships</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/76" level="2" class="item" period="#period2">
<inline name="tocNum">76</inline>
<inline name="tocHeading">Registration etc. of ships in the DPRK</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/77" level="2" class="item" period="#period2">
<inline name="tocNum">77</inline>
<inline name="tocHeading">Registration of ships in the United Kingdom</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/78" level="2" class="item" period="#period2">
<inline name="tocNum">78</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/79" level="2" class="item" period="#period2">
<inline name="tocNum">79</inline>
<inline name="tocHeading">Defences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/80" level="2" class="item" period="#period2">
<inline name="tocNum">80</inline>
<inline name="tocHeading">Interpretation of Part 8</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/9" level="1" class="part" period="#period7">
<inline name="tocNum">PART 9</inline>
<inline name="tocHeading">Exceptions and licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/81" level="2" class="item" period="#period2">
<inline name="tocNum">81</inline>
<inline name="tocHeading">Asset-freeze etc.: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/81A" level="2" class="item" period="#period6">
<inline name="tocNum">81A</inline>
<inline name="tocHeading">Finance: humanitarian exception</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/82" level="2" class="item" period="#period2">
<inline name="tocNum">82</inline>
<inline name="tocHeading">Land: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/83" level="2" class="item" period="#period2">
<inline name="tocNum">83</inline>
<inline name="tocHeading">Transfers of funds: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/84" level="2" class="item" period="#period2">
<inline name="tocNum">84</inline>
<inline name="tocHeading">Trade: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/85" level="2" class="item" period="#period2">
<inline name="tocNum">85</inline>
<inline name="tocHeading">Aircraft: exceptions from prohibition</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/86" level="2" class="item" period="#period2">
<inline name="tocNum">86</inline>
<inline name="tocHeading">Ships: exceptions from prohibitions on port entry</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/86A" level="2" class="item" period="#period2">
<inline name="tocNum">86A</inline>
<inline name="tocHeading">Exception for authorised conduct in a relevant country</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/87" level="2" class="item" period="#period2">
<inline name="tocNum">87</inline>
<inline name="tocHeading">Exception for acts done for purposes of national security or prevention of serious crime</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/88" level="2" class="item" period="#period2">
<inline name="tocNum">88</inline>
<inline name="tocHeading">Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/89" level="2" class="item" period="#period2">
<inline name="tocNum">89</inline>
<inline name="tocHeading">Treasury directions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/89A" level="2" class="item" period="#period7">
<inline name="tocNum">89A</inline>
<inline name="tocHeading">Director disqualification licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/90" level="2" class="item" period="#period2">
<inline name="tocNum">90</inline>
<inline name="tocHeading">Trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/91" level="2" class="item" period="#period2">
<inline name="tocNum">91</inline>
<inline name="tocHeading">Aircraft licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/92" level="2" class="item" period="#period2">
<inline name="tocNum">92</inline>
<inline name="tocHeading">Ship licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/93" level="2" class="item" period="#period7">
<inline name="tocNum">93</inline>
<inline name="tocHeading">Licences: general provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/94" level="2" class="item" period="#period2">
<inline name="tocNum">94</inline>
<inline name="tocHeading">Treasury directions: general provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/95" level="2" class="item" period="#period2">
<inline name="tocNum">95</inline>
<inline name="tocHeading">Finance: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/95A" level="2" class="item" period="#period7">
<inline name="tocNum">95A</inline>
<inline name="tocHeading">Director disqualification: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/96" level="2" class="item" period="#period2">
<inline name="tocNum">96</inline>
<inline name="tocHeading">Trade: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/97" level="2" class="item" period="#period2">
<inline name="tocNum">97</inline>
<inline name="tocHeading">Ships and aircraft: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/98" level="2" class="item" period="#period2">
<inline name="tocNum">98</inline>
<inline name="tocHeading">Section 8B(1) to (3) of Immigration Act 1971: directions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/10" level="1" class="part" period="#period4">
<inline name="tocNum">PART 10</inline>
<inline name="tocHeading">Information and records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/99" level="2" class="item" period="#period2">
<inline name="tocNum">99</inline>
<inline name="tocHeading">Finance: reporting obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/100" level="2" class="item" period="#period4">
<inline name="tocNum">100</inline>
<inline name="tocHeading">“Relevant firm”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/101" level="2" class="item" period="#period2">
<inline name="tocNum">101</inline>
<inline name="tocHeading">Proliferation financing</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/102" level="2" class="item" period="#period2">
<inline name="tocNum">102</inline>
<inline name="tocHeading">Finance: powers to request information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/103" level="2" class="item" period="#period2">
<inline name="tocNum">103</inline>
<inline name="tocHeading">Finance: production of documents</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/104" level="2" class="item" period="#period2">
<inline name="tocNum">104</inline>
<inline name="tocHeading">Finance: information offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/105" level="2" class="item" period="#period2">
<inline name="tocNum">105</inline>
<inline name="tocHeading">Trade: application of information powers in CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/106" level="2" class="item" period="#period2">
<inline name="tocNum">106</inline>
<inline name="tocHeading">General trade licences: records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/107" level="2" class="item" period="#period2">
<inline name="tocNum">107</inline>
<inline name="tocHeading">General trade licences: inspection of records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/108" level="2" class="item" period="#period7">
<inline name="tocNum">108</inline>
<inline name="tocHeading">Disclosure of information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/108A" level="2" class="item" period="#period3">
<inline name="tocNum">108A</inline>
<inline name="tocHeading">Finance: disclosure to the Treasury</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/109" level="2" class="item" period="#period3">
<inline name="tocNum">109</inline>
<inline name="tocHeading">Part 10: supplementary</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/11" level="1" class="part" period="#period5">
<inline name="tocNum">PART 11</inline>
<inline name="tocHeading">Enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/110" level="2" class="item" period="#period7">
<inline name="tocNum">110</inline>
<inline name="tocHeading">Penalties for offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/111" level="2" class="item" period="#period2">
<inline name="tocNum">111</inline>
<inline name="tocHeading">Liability of officers of bodies corporate etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/112" level="2" class="item" period="#period2">
<inline name="tocNum">112</inline>
<inline name="tocHeading">Jurisdiction to try offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/113" level="2" class="item" period="#period2">
<inline name="tocNum">113</inline>
<inline name="tocHeading">Procedure for offences by unincorporated bodies</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/114" level="2" class="item" period="#period2">
<inline name="tocNum">114</inline>
<inline name="tocHeading">Time limit for proceedings for summary offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/115" level="2" class="item" period="#period7">
<inline name="tocNum">115</inline>
<inline name="tocHeading">Trade enforcement: application of CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/116" level="2" class="item" period="#period2">
<inline name="tocNum">116</inline>
<inline name="tocHeading">Trade offences in CEMA: modification of penalty</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/117" level="2" class="item" period="#period2">
<inline name="tocNum">117</inline>
<inline name="tocHeading">Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/118" level="2" class="item" period="#period2">
<inline name="tocNum">118</inline>
<inline name="tocHeading">Monetary penalties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/12" level="1" class="part" period="#period2">
<inline name="tocNum">PART 12</inline>
<inline name="tocHeading">Maritime enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/119" level="2" class="item" period="#period2">
<inline name="tocNum">119</inline>
<inline name="tocHeading">Exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/120" level="2" class="item" period="#period2">
<inline name="tocNum">120</inline>
<inline name="tocHeading">Maritime enforcement officers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/121" level="2" class="item" period="#period2">
<inline name="tocNum">121</inline>
<inline name="tocHeading">Power to stop, board, search etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/122" level="2" class="item" period="#period2">
<inline name="tocNum">122</inline>
<inline name="tocHeading">Seizure power</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/123" level="2" class="item" period="#period2">
<inline name="tocNum">123</inline>
<inline name="tocHeading">Restrictions on exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/124" level="2" class="item" period="#period2">
<inline name="tocNum">124</inline>
<inline name="tocHeading">Interpretation of Part 12</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/part/13" level="1" class="part" period="#period2">
<inline name="tocNum">PART 13</inline>
<inline name="tocHeading">Supplementary and final provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/125" level="2" class="item" period="#period2">
<inline name="tocNum">125</inline>
<inline name="tocHeading">Directions under Parts 7 and 8</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/126" level="2" class="item" period="#period2">
<inline name="tocNum">126</inline>
<inline name="tocHeading">Notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/127" level="2" class="item" period="#period2">
<inline name="tocNum">127</inline>
<inline name="tocHeading">Article 20 of the Export Control Order 2008</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/128" level="2" class="item" period="#period2">
<inline name="tocNum">128</inline>
<inline name="tocHeading">Trade: overlapping offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/129" level="2" class="item" period="#period2">
<inline name="tocNum">129</inline>
<inline name="tocHeading">Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/130" level="2" class="item" period="#period2">
<inline name="tocNum">130</inline>
<inline name="tocHeading">Revocations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/131" level="2" class="item" period="#period2">
<inline name="tocNum">131</inline>
<inline name="tocHeading">Transitional provision: Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/132" level="2" class="item" period="#period2">
<inline name="tocNum">132</inline>
<inline name="tocHeading">Transitional provision: trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/133" level="2" class="item" period="#period2">
<inline name="tocNum">133</inline>
<inline name="tocHeading">Transitional provision: pending applications for trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/regulation/134" level="2" class="item" period="#period2">
<inline name="tocNum">134</inline>
<inline name="tocHeading">Transitional provision: prior obligations etc.</inline>
</tocItem>
<tocItem href="" level="1" class="schedules">
<inline name="tocHeading">SCHEDULES</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 1</inline>
<inline name="tocHeading">Rules for interpretation of regulation 7(2)</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/1" level="3" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Application of Schedule</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/2" level="3" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Joint interests</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/3" level="3" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Joint arrangements</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/4" level="3" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Calculating shareholdings</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/5" level="3" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Voting rights</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/6" level="3" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">In applying regulation 7(2) and this Schedule, the voting rights...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/7" level="3" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Rights to appoint or remove members of the board</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/8" level="3" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">A reference to a board of directors, in the case...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/9" level="3" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Shares or rights held “indirectly”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/10" level="3" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Shares held by nominees</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/11" level="3" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Rights treated as held by person who controls their exercise</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/12" level="3" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/13" level="3" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Rights exercisable only in certain circumstances etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/1/paragraph/14" level="3" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Rights attached to shares held by way of security</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Other arms- and WMD-related goods and technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/1" level="3" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/2" level="3" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Principal element</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/3" level="3" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Nuclear materials, facilities, and equipment</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/4" level="3" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Faraday isolators in the wavelength range 500 nm-650 nm. </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/5" level="3" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Optical gratings in the wavelength range 500 nm-650 nm. </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/6" level="3" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Optical fibres in the wavelength range 500 nm-650 nm coated...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/7" level="3" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Nuclear reactor vessel components and testing equipment, other than those...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/8" level="3" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">(1) Nuclear detection systems, other than those specified in Dual-Use...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/9" level="3" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Bellows-sealed valves other than those specified in Dual-Use codes 0B001.c.6.,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/10" level="3" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">(1) Laser mirrors, other than those specified in Dual-Use code...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/11" level="3" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Laser lenses, other than those specified in Dual-Use code 6A005.e.2,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/12" level="3" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Pipes, piping, flanges, fittings made of, or lined with nickel,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/13" level="3" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Vacuum pumps other than those specified in Dual-Use code 0B002.f.2....</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/14" level="3" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Shielded enclosures for the manipulation, storage and handling of radioactive...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/15" level="3" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">(1) Natural uranium, depleted uranium or thorium in the form...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/16" level="3" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Detonation chambers having a capacity of explosion absorption of more...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/17" level="3" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Special materials and related equipment</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/18" level="3" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Fluorine gas (CAS No 7782-41-4), with a purity of at...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/19" level="3" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Ring-shaped seals and gaskets, having an inner diameter of 400...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/20" level="3" class="item">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Personal equipment for detecting radiation of nuclear origin, other than...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/21" level="3" class="item">
<inline name="tocNum">21</inline>
<inline name="tocHeading">Electrolytic cells for fluorine production, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/22" level="3" class="item">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Catalysts, other than those specified in Dual-Use codes 1A225 or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/23" level="3" class="item">
<inline name="tocNum">23</inline>
<inline name="tocHeading">(1) Aluminium and its alloys, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/24" level="3" class="item">
<inline name="tocNum">24</inline>
<inline name="tocHeading">(1) Magnetic metals, of all types and of whatever form,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/25" level="3" class="item">
<inline name="tocNum">25</inline>
<inline name="tocHeading">(1) Fibrous or filamentary materials or prepregs, other than those...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/26" level="3" class="item">
<inline name="tocNum">26</inline>
<inline name="tocHeading">(1) Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/27" level="3" class="item">
<inline name="tocNum">27</inline>
<inline name="tocHeading">(1) Reinforced silicon carbide ceramic composites usable for nose tips,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/28" level="3" class="item">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/29" level="3" class="item">
<inline name="tocNum">29</inline>
<inline name="tocHeading">(1) Elemental powders of cobalt, neodymium or samarium or alloys...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/30" level="3" class="item">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Pure tributyl phosphate (TBP) (CAS No 126-73-8) or any mixture...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/31" level="3" class="item">
<inline name="tocNum">31</inline>
<inline name="tocHeading">(1) Maraging steel, other than those specified by Dual-Use codes...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/32" level="3" class="item">
<inline name="tocNum">32</inline>
<inline name="tocHeading">Metals, metal powders and material as follows— </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/33" level="3" class="item">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Soft magnetic alloys, other than those specified in Dual-Use code...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/34" level="3" class="item">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Graphite, other than that specified in Dual-Use code 0C004 or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/35" level="3" class="item">
<inline name="tocNum">35</inline>
<inline name="tocHeading">(1) Steel alloys in sheet or plate form, having any...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/36" level="3" class="item">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Carbon-Carbon Composite material. </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/37" level="3" class="item">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Nickel alloys in crude or semi-fabricated form, containing 60 %...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/38" level="3" class="item">
<inline name="tocNum">38</inline>
<inline name="tocHeading">(1) Titanium alloys in sheet or plate form capable of...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/39" level="3" class="item">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Titanium alloys, other than those specified in Dual-Use codes 1C002...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/40" level="3" class="item">
<inline name="tocNum">40</inline>
<inline name="tocHeading">Zirconium and zirconium alloys, other than those specified in Dual-Use...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/41" level="3" class="item">
<inline name="tocNum">41</inline>
<inline name="tocHeading">Explosive materials other than those specified in Dual-Use code 1C239,...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/42" level="3" class="item">
<inline name="tocNum">42</inline>
<inline name="tocHeading">Materials processing</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/43" level="3" class="item">
<inline name="tocNum">43</inline>
<inline name="tocHeading">Machine tools, other than those specified in Dual-Use codes 2B001...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/44" level="3" class="item">
<inline name="tocNum">44</inline>
<inline name="tocHeading">Components and numerical controls, specially designed for machine tools specified...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/45" level="3" class="item">
<inline name="tocNum">45</inline>
<inline name="tocHeading">Balancing machines and related equipment as follows— </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/46" level="3" class="item">
<inline name="tocNum">46</inline>
<inline name="tocHeading">(1) Remote manipulators that can be used to provide remote...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/47" level="3" class="item">
<inline name="tocNum">47</inline>
<inline name="tocHeading">Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/48" level="3" class="item">
<inline name="tocNum">48</inline>
<inline name="tocHeading">(1) Pressure transducers, other than those defined in Dual-Use codes...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/49" level="3" class="item">
<inline name="tocNum">49</inline>
<inline name="tocHeading">(1) Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/50" level="3" class="item">
<inline name="tocNum">50</inline>
<inline name="tocHeading">(1) Industrial equipment and components, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/51" level="3" class="item">
<inline name="tocNum">51</inline>
<inline name="tocHeading">(1) Multiple-seal, and seal-less pumps, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/52" level="3" class="item">
<inline name="tocNum">52</inline>
<inline name="tocHeading">(1) Centrifugal separators, other than those specified in Dual-Use code...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/53" level="3" class="item">
<inline name="tocNum">53</inline>
<inline name="tocHeading">Sintered metal filters, other than those specified in Dual-Use code...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/54" level="3" class="item">
<inline name="tocNum">54</inline>
<inline name="tocHeading">(1) Spin-forming machines and flow-forming machines, other than those specified...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/55" level="3" class="item">
<inline name="tocNum">55</inline>
<inline name="tocHeading">(1) Equipment and reagents, other than those specified in Dual-Use...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/56" level="3" class="item">
<inline name="tocNum">56</inline>
<inline name="tocHeading">Equipment, other than that specified in Dual-Use code 2B005, 2B105...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/57" level="3" class="item">
<inline name="tocNum">57</inline>
<inline name="tocHeading">Open tanks or containers, with or without agitators, with a...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/58" level="3" class="item">
<inline name="tocNum">58</inline>
<inline name="tocHeading">Electronics</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/59" level="3" class="item">
<inline name="tocNum">59</inline>
<inline name="tocHeading">(1) Mass spectrometers, other than those specified in Dual-Use code...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/60" level="3" class="item">
<inline name="tocNum">60</inline>
<inline name="tocHeading">(1) Frequency changers or generators, other than those specified by...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/61" level="3" class="item">
<inline name="tocNum">61</inline>
<inline name="tocHeading">Spectrometers and diffractometers, designed for the indicative test or quantitative...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/62" level="3" class="item">
<inline name="tocNum">62</inline>
<inline name="tocHeading">Sensors and lasers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/63" level="3" class="item">
<inline name="tocNum">63</inline>
<inline name="tocHeading">Yttrium aluminium garnet (YAG) rods. </inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/64" level="3" class="item">
<inline name="tocNum">64</inline>
<inline name="tocHeading">Optical equipment and components, other than those specified in Dual-Use...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/65" level="3" class="item">
<inline name="tocNum">65</inline>
<inline name="tocHeading">(1) Wave front corrector systems, other than mirrors specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/66" level="3" class="item">
<inline name="tocNum">66</inline>
<inline name="tocHeading">Argon ion lasers, other than those specified in Dual-Use codes...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/67" level="3" class="item">
<inline name="tocNum">67</inline>
<inline name="tocHeading">(1) Subject to sub-paragraph (2), semiconductor lasers, other than those...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/68" level="3" class="item">
<inline name="tocNum">68</inline>
<inline name="tocHeading">Tunable semiconductor lasers and tunable semiconductor laser arrays, other than...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/69" level="3" class="item">
<inline name="tocNum">69</inline>
<inline name="tocHeading">(1) Solid state tunable lasers, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/70" level="3" class="item">
<inline name="tocNum">70</inline>
<inline name="tocHeading">Neodymium-doped (other than glass) lasers, other than those specified in...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/71" level="3" class="item">
<inline name="tocNum">71</inline>
<inline name="tocHeading">Components of acousto-optics, as follows— (a) framing tubes and solid-state...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/72" level="3" class="item">
<inline name="tocNum">72</inline>
<inline name="tocHeading">(1) Radiation-hardened cameras, or lenses thereof, other than those specified...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/73" level="3" class="item">
<inline name="tocNum">73</inline>
<inline name="tocHeading">Tunable pulsed dye laser amplifiers and oscillators, other than those...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/74" level="3" class="item">
<inline name="tocNum">74</inline>
<inline name="tocHeading">Pulsed carbon dioxide lasers, other than those specified in, Dual-Use...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/75" level="3" class="item">
<inline name="tocNum">75</inline>
<inline name="tocHeading">Lasers, other than those specified in Dual-Use code 6A005 or...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/76" level="3" class="item">
<inline name="tocNum">76</inline>
<inline name="tocHeading">Navigation and avionics</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/77" level="3" class="item">
<inline name="tocNum">77</inline>
<inline name="tocHeading">Aerospace and propulsion</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/78" level="3" class="item">
<inline name="tocNum">78</inline>
<inline name="tocHeading">(1) Internal combustion engines ... designed or modified for propelling...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/79" level="3" class="item">
<inline name="tocNum">79</inline>
<inline name="tocHeading">Trucks, other than those specified in Dual-Use code 9A115, having...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/80" level="3" class="item">
<inline name="tocNum">80</inline>
<inline name="tocHeading">Software and Technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/2/paragraph/81" level="3" class="item">
<inline name="tocNum">81</inline>
<inline name="tocHeading">Certain key components for the ballistic-missile sector.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 3</inline>
<inline name="tocHeading">Treasury licences: purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/part/1" level="3" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">Designated Persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/1" level="4" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Basic needs</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/2" level="4" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Legal services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/3" level="4" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Maintenance of frozen funds and economic resources</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/4" level="4" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Extraordinary expenses</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/5" level="4" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Pre-existing judicial decisions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/6" level="4" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Humanitarian assistance activities etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/7" level="4" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Diplomatic missions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/part/2" level="3" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Non-UN designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/8" level="4" class="item">
<inline name="tocNum">8</inline>
<inline name="tocHeading">Prior obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/9" level="4" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Extraordinary situation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/part/3" level="3" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2019/411/schedule/3/paragraph/10" level="4" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">In this Schedule— (a) “armed forces goods” and “armed forces...</inline>
</tocItem>
</toc>
</coverPage>
<preface eId="preface" period="#period2">
<p class="number">
<docNumber>2019 No. 411</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e1473">Exiting The European Union</concept>
</block>
<block name="subject">
<concept class="title" refersTo="#d4e1476">Sanctions</concept>
</block>
<p class="title">
<shortTitle>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2019-03-05">5th March 2019</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2019-03-08">8th March 2019</docDate>
</p>
<p class="ComingIntoForce">
<span>Coming into force in accordance with regulation 1(2)</span>
</p>
</preface>
<preamble>
<formula name="EnactingText">
<p>
The Secretary of State
<noteRef href="#c23636341" marker="M1" class="commentary M"/>
, in exercise of the powers conferred by sections 1(1)(a) and (c) and (3), 3(1)(a), (b)(ii) and (iii), (c)(ii) and (iii), (d) and (e)(ii) and (iii), 3(2)(a), (b) and (c), 4, 5 to 8, 9(2)(a), 10(2), (3) and (4), 11(2) to (9), 13, 14, 15(2), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56(1) and 62(4) to (6) of, and paragraphs 2(a)(iii) and (b), 3(a), (b) and (c)(iii)
<em>,</em>
4(a)(iii), (b) and (c), 5(a)(ii) and (iii), (b), (c) and (d), 6(a)(ii) and (iii), (b) and (c), 7(a)(ii) and (iii) and (b), 8(c), 9(a)(iii), 11(a), 12(a)(ii), 13(a), (b), (d), (g), (h), (k), (l), (m), (n), (p), (r) and (w), 14(a), (f), (g), (i), (j) and (k), 17, 19, 20, 21, 22, 23 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018
<noteRef href="#c23636351" marker="M2" class="commentary M"/>
, and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:
<noteRef href="#key-6176f0bcaccd014d6170275d08050b2d" marker="C1" class="commentary C"/>
</p>
</formula>
</preamble>
<body/>
</act>
</akomaNtoso>