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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 is up to date with all changes known to be in force on or before 26 December 2024. There are changes that may be brought into force at a future date. Help about Changes to Legislation

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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

    3. 3.Application of prohibitions and requirements

    4. 4.Purposes

  3. PART 2 Designation of persons

    1. 5.Power to designate persons

    2. 6.Designation criteria

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

    4. 8.Notification and publicity where designation power used

    5. 9.Confidential information in certain cases where designation power used

  4. PART 3 Finance

    1. 10.Meaning of “designated person” in Part 3

    2. 11.Asset-freeze in relation to designated persons

    3. 12.Making funds or financial services available to designated person

    4. 13.Making funds or financial services available for benefit of designated person

    5. 14.Making economic resources available to designated person

    6. 15.Making economic resources available for benefit of designated person

    7. 16.Circumventing etc. prohibitions

  5. PART 3A Director disqualification sanctions

    1. 16A.Director disqualification sanctions

  6. PART 3B Immigration

    1. 16B.Immigration

  7. PART 4 Exceptions and licences

    1. 17.Finance: exceptions from prohibitions

    2. 17ZA.Finance: exception from prohibitions for required payments

    3. 17A.Finance: exception for authorised conduct in a relevant country

    4. 18.Exception for acts done for purposes of national security or prevention of serious crime

    5. 19.Treasury licences

    6. 19A.Director disqualification licences

    7. 19B.Licences: general provisions

    8. 20.Finance: licensing offences

    9. 20A.Director disqualification: licensing offences

    10. 20B.Section 8B(1) to (3) of Immigration Act 1971: directions

  8. PART 5 Information

    1. 21.Finance: reporting obligations

    2. 21A.Finance: reporting obligations for required payments

    3. 22.“Relevant firm”

    4. 23.Finance: powers to request information

    5. 24.Finance: production of documents

    6. 25.Finance: information offences

    7. 26.Disclosure of information

    8. 26A.Finance: disclosure to the Treasury

    9. 27.Part 5: supplementary

  9. PART 6 Enforcement

    1. 28.Penalties for offences

    2. 29.Liability of officers of bodies corporate etc

    3. 30.Jurisdiction to try offences

    4. 31.Procedure for offences by unincorporated bodies

    5. 32.Time limit for proceedings for summary offences

    6. 33.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

  10. PART 7 Supplementary and final provision

    1. 34.Notices

    2. 34A.Amendment of the Charities Act 2011

    3. 34B.Amendment of the Sanctions and Anti-Money Laundering Act 2018

    4. 34C.Amendment of the Electronic Money Regulations 2011

    5. 34D.Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

    6. 34E.Amendment of the Payment Services Regulations 2017

    7. 35.Transitional provision: Treasury licences

    8. 36.Transitional provision: prior obligations

  11. Signature

    1. SCHEDULE

      Rules for interpretation of regulation 7(2)

      1. 1.Application of Schedule

      2. 2.Joint interests

      3. 3.Joint arrangements

      4. 4.Calculating shareholdings

      5. 5.Voting rights

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

      7. 7.Rights to appoint or remove members of the board

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

      9. 9.Shares or rights held “indirectly”

      10. 10.Shares held by nominees

      11. 11.Rights treated as held by person who controls their exercise

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

      13. 13.Rights exercisable only in certain circumstances etc.

      14. 14.Rights attached to shares held by way of security

  13. Explanatory Note

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