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 IP completion day) by The Yemen (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1589), art. 2, Sch. 1, Sch. 2

http://www.legislation.gov.uk/uksi/2020/1278/contentsThe Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-07-25Expert Participation2024-06-05These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“the Sanctions Act”) to establish a sanctions regime in relation to Yemen for the purposes of compliance with the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions, including, in particular, Resolution 2140 (2014) and Resolution 2216 (2015) and for the purpose of promoting the peace, stability and security of Yemen. These Regulations replace the Yemen (Sanctions) (EU Exit) Regulations 2020 which omitted reference to section 4 of the Sanctions Act (immigration sanctions) in the preamble of that instrument. The policy is unchanged and S.I. 2020/733 is revoked by these Regulations.The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020PART 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 3Finance11Meaning of “designated person” in Part 312Asset-freeze in relation to designated persons13Making funds available to designated persons14Making funds available for benefit of designated persons15Making economic resources available to designated persons16Making economic resources available for benefit of designated persons17Circumventing etc. prohibitionsPART 3ADirector disqualification sanctions17ADirector disqualification sanctionsPART 4Immigration18ImmigrationPART 5Trade19Interpretation of expressions used in this Part20Export of military goods21Supply and delivery of military goods22Making military goods and military technology available23Transfer of military technology24Technical assistance relating to military goods and military technology25Financial services and funds relating to military goods and military technology26Brokering services: non-UK activity relating to military goods and military technology27Enabling or facilitating the conduct of armed hostilities28Circumventing etc. prohibitions29DefencesPART 6Exceptions and licences30Finance: exceptions from prohibitions30AFinance: humanitarian exception31Exception for authorised conduct in a relevant country32Exception for acts done for purposes of national security or prevention of serious crime33Treasury licences33ADirector disqualification licences34Trade licences35Licences: general provisions36Finance: licensing offences36ADirector disqualification: licensing offences37Trade: licensing offences38Section 8B(1) to (3) of the Immigration Act 1971: directionsPART 7Information and records39Finance: reporting obligations40“Relevant firm”41Finance: powers to request information42Finance: production of documents43Finance: information offences44Trade: application of information powers in CEMA45General trade licences: records46General trade licences: inspection of records47Disclosure of information47AFinance: disclosure to the Treasury48Part 7: supplementaryPART 8Enforcement49Penalties for offences50Liability of officers of bodies corporate etc.51Jurisdiction to try offences52Procedure for offences by unincorporated bodies53Time limit for proceedings for summary offences54Trade enforcement: application of CEMA55Trade offences in CEMA: modification of penalty56Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 200557Monetary penaltiesPART 9Maritime enforcement58Exercise of maritime enforcement powers59Maritime enforcement officers60Power to stop, board, search etc.61Seizure power62Restrictions on exercise of maritime enforcement powers63Interpretation of Part 9PART 10Supplementary and final provision64Notices65Trade: overlapping offences66Revocations67Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 201768Transitional provision: Treasury licences69Transitional provision: trade licences70Transitional provision: pending applications for trade licences71Transitional provision: prior obligationsSCHEDULESSCHEDULE 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 2Treasury licences: purposesPART 1Interpretation1In this Schedule— “designated person” has the same meaning as...PART 2Purposes2Basic needs3Legal services4Maintenance of frozen funds and economic resources5Extraordinary expenses6Pre-existing judicial decisions etc.7Humanitarian assistance activities etc.PART 3Purposes relating only to UN designated persons8Prior obligationsPART 4Purposes relating only to non-UN designated persons9Prior obligations10Diplomatic missions etc.11Extraordinary situation

2020 No. 1278

Exiting The European UnionSanctions

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Made12th November 2020

Laid before Parliament16th November 2020

Coming into force in accordance with regulation 1(2)

The Secretary of State , in exercise of the powers conferred by sections 1(1)(a), (c) and (3), 3(1)(a), (b)(i), (d)(i), 4, 5, 9(2), 10(2) to (4), 11, 13, 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17, 19, 20, 21(1), 54(1), (2), 56(1) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m) and (w), 14(a), 17(a), 20, 21 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:

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<note class="commentary M" eId="c24334501">
<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="c24334511">
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<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 c.13</ref>
.
</p>
</note>
<note class="commentary C" eId="key-0306a06915516851edc8c5bbf496d22f">
<p>
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1278">Regulations</ref>
extended (British overseas territories) (with modifications) (31.12.2020 immediately after IP completion day) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1589">The Yemen (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1589)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1589/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1589/schedule/1">Sch. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1589/schedule/2">Sch. 2</ref>
</p>
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<toc>
<tocItem level="0" class="title" href="">The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/1" level="1" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">General</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/1" level="2" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">Citation and commencement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/2" level="2" class="item" period="#period3">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/3" level="2" class="item">
<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/2020/1278/regulation/4" level="2" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/2" level="1" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Designation of persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/5" level="2" class="item" period="#period3">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Power to designate persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/6" level="2" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Criteria for designating a person</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/7" level="2" class="item">
<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/2020/1278/regulation/8" level="2" class="item">
<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/2020/1278/regulation/9" level="2" class="item">
<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/2020/1278/regulation/10" level="2" class="item">
<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/2020/1278/part/3" level="1" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Finance</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/11" level="2" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Meaning of “designated person” in Part 3</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/12" level="2" class="item">
<inline name="tocNum">12</inline>
<inline name="tocHeading">Asset-freeze in relation to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/13" level="2" class="item">
<inline name="tocNum">13</inline>
<inline name="tocHeading">Making funds available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/14" level="2" class="item">
<inline name="tocNum">14</inline>
<inline name="tocHeading">Making funds available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/15" level="2" class="item">
<inline name="tocNum">15</inline>
<inline name="tocHeading">Making economic resources available to designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/16" level="2" class="item">
<inline name="tocNum">16</inline>
<inline name="tocHeading">Making economic resources available for benefit of designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/17" level="2" class="item">
<inline name="tocNum">17</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/3A" level="1" class="part" period="#period3">
<inline name="tocNum">PART 3A</inline>
<inline name="tocHeading">Director disqualification sanctions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/17A" level="2" class="item" period="#period3">
<inline name="tocNum">17A</inline>
<inline name="tocHeading">Director disqualification sanctions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/4" level="1" class="part">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/18" level="2" class="item">
<inline name="tocNum">18</inline>
<inline name="tocHeading">Immigration</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/5" level="1" class="part">
<inline name="tocNum">PART 5</inline>
<inline name="tocHeading">Trade</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/19" level="2" class="item">
<inline name="tocNum">19</inline>
<inline name="tocHeading">Interpretation of expressions used in this Part</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/20" level="2" class="item">
<inline name="tocNum">20</inline>
<inline name="tocHeading">Export of military goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/21" level="2" class="item">
<inline name="tocNum">21</inline>
<inline name="tocHeading">Supply and delivery of military goods</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/22" level="2" class="item">
<inline name="tocNum">22</inline>
<inline name="tocHeading">Making military goods and military technology available</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/23" level="2" class="item">
<inline name="tocNum">23</inline>
<inline name="tocHeading">Transfer of military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/24" level="2" class="item">
<inline name="tocNum">24</inline>
<inline name="tocHeading">Technical assistance relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/25" level="2" class="item">
<inline name="tocNum">25</inline>
<inline name="tocHeading">Financial services and funds relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/26" level="2" class="item">
<inline name="tocNum">26</inline>
<inline name="tocHeading">Brokering services: non-UK activity relating to military goods and military technology</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/27" level="2" class="item">
<inline name="tocNum">27</inline>
<inline name="tocHeading">Enabling or facilitating the conduct of armed hostilities</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/28" level="2" class="item">
<inline name="tocNum">28</inline>
<inline name="tocHeading">Circumventing etc. prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/29" level="2" class="item">
<inline name="tocNum">29</inline>
<inline name="tocHeading">Defences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/6" level="1" class="part" period="#period3">
<inline name="tocNum">PART 6</inline>
<inline name="tocHeading">Exceptions and licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/30" level="2" class="item" period="#period1">
<inline name="tocNum">30</inline>
<inline name="tocHeading">Finance: exceptions from prohibitions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/30A" level="2" class="item" period="#period2">
<inline name="tocNum">30A</inline>
<inline name="tocHeading">Finance: humanitarian exception</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/31" level="2" class="item" period="#period1">
<inline name="tocNum">31</inline>
<inline name="tocHeading">Exception for authorised conduct in a relevant country</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/32" level="2" class="item" period="#period1">
<inline name="tocNum">32</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/2020/1278/regulation/33" level="2" class="item" period="#period1">
<inline name="tocNum">33</inline>
<inline name="tocHeading">Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/33A" level="2" class="item" period="#period3">
<inline name="tocNum">33A</inline>
<inline name="tocHeading">Director disqualification licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/34" level="2" class="item" period="#period1">
<inline name="tocNum">34</inline>
<inline name="tocHeading">Trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/35" level="2" class="item" period="#period3">
<inline name="tocNum">35</inline>
<inline name="tocHeading">Licences: general provisions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/36" level="2" class="item" period="#period1">
<inline name="tocNum">36</inline>
<inline name="tocHeading">Finance: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/36A" level="2" class="item" period="#period3">
<inline name="tocNum">36A</inline>
<inline name="tocHeading">Director disqualification: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/37" level="2" class="item" period="#period1">
<inline name="tocNum">37</inline>
<inline name="tocHeading">Trade: licensing offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/38" level="2" class="item" period="#period1">
<inline name="tocNum">38</inline>
<inline name="tocHeading">Section 8B(1) to (3) of the Immigration Act 1971: directions</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/7" level="1" class="part">
<inline name="tocNum">PART 7</inline>
<inline name="tocHeading">Information and records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/39" level="2" class="item">
<inline name="tocNum">39</inline>
<inline name="tocHeading">Finance: reporting obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/40" level="2" class="item">
<inline name="tocNum">40</inline>
<inline name="tocHeading">“Relevant firm”</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/41" level="2" class="item">
<inline name="tocNum">41</inline>
<inline name="tocHeading">Finance: powers to request information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/42" level="2" class="item">
<inline name="tocNum">42</inline>
<inline name="tocHeading">Finance: production of documents</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/43" level="2" class="item">
<inline name="tocNum">43</inline>
<inline name="tocHeading">Finance: information offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/44" level="2" class="item">
<inline name="tocNum">44</inline>
<inline name="tocHeading">Trade: application of information powers in CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/45" level="2" class="item">
<inline name="tocNum">45</inline>
<inline name="tocHeading">General trade licences: records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/46" level="2" class="item">
<inline name="tocNum">46</inline>
<inline name="tocHeading">General trade licences: inspection of records</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/47" level="2" class="item" period="#period3">
<inline name="tocNum">47</inline>
<inline name="tocHeading">Disclosure of information</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/47A" level="2" class="item">
<inline name="tocNum">47A</inline>
<inline name="tocHeading">Finance: disclosure to the Treasury</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/48" level="2" class="item">
<inline name="tocNum">48</inline>
<inline name="tocHeading">Part 7: supplementary</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/8" level="1" class="part">
<inline name="tocNum">PART 8</inline>
<inline name="tocHeading">Enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/49" level="2" class="item" period="#period3">
<inline name="tocNum">49</inline>
<inline name="tocHeading">Penalties for offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/50" level="2" class="item">
<inline name="tocNum">50</inline>
<inline name="tocHeading">Liability of officers of bodies corporate etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/51" level="2" class="item">
<inline name="tocNum">51</inline>
<inline name="tocHeading">Jurisdiction to try offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/52" level="2" class="item">
<inline name="tocNum">52</inline>
<inline name="tocHeading">Procedure for offences by unincorporated bodies</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/53" level="2" class="item">
<inline name="tocNum">53</inline>
<inline name="tocHeading">Time limit for proceedings for summary offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/54" level="2" class="item" period="#period3">
<inline name="tocNum">54</inline>
<inline name="tocHeading">Trade enforcement: application of CEMA</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/55" level="2" class="item">
<inline name="tocNum">55</inline>
<inline name="tocHeading">Trade offences in CEMA: modification of penalty</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/56" level="2" class="item">
<inline name="tocNum">56</inline>
<inline name="tocHeading">Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/57" level="2" class="item">
<inline name="tocNum">57</inline>
<inline name="tocHeading">Monetary penalties</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/9" level="1" class="part">
<inline name="tocNum">PART 9</inline>
<inline name="tocHeading">Maritime enforcement</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/58" level="2" class="item">
<inline name="tocNum">58</inline>
<inline name="tocHeading">Exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/59" level="2" class="item">
<inline name="tocNum">59</inline>
<inline name="tocHeading">Maritime enforcement officers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/60" level="2" class="item">
<inline name="tocNum">60</inline>
<inline name="tocHeading">Power to stop, board, search etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/61" level="2" class="item">
<inline name="tocNum">61</inline>
<inline name="tocHeading">Seizure power</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/62" level="2" class="item">
<inline name="tocNum">62</inline>
<inline name="tocHeading">Restrictions on exercise of maritime enforcement powers</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/63" level="2" class="item">
<inline name="tocNum">63</inline>
<inline name="tocHeading">Interpretation of Part 9</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/part/10" level="1" class="part">
<inline name="tocNum">PART 10</inline>
<inline name="tocHeading">Supplementary and final provision</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/64" level="2" class="item">
<inline name="tocNum">64</inline>
<inline name="tocHeading">Notices</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/65" level="2" class="item">
<inline name="tocNum">65</inline>
<inline name="tocHeading">Trade: overlapping offences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/66" level="2" class="item">
<inline name="tocNum">66</inline>
<inline name="tocHeading">Revocations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/67" level="2" class="item">
<inline name="tocNum">67</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/2020/1278/regulation/68" level="2" class="item">
<inline name="tocNum">68</inline>
<inline name="tocHeading">Transitional provision: Treasury licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/69" level="2" class="item">
<inline name="tocNum">69</inline>
<inline name="tocHeading">Transitional provision: trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/70" level="2" class="item">
<inline name="tocNum">70</inline>
<inline name="tocHeading">Transitional provision: pending applications for trade licences</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/regulation/71" level="2" class="item">
<inline name="tocNum">71</inline>
<inline name="tocHeading">Transitional provision: prior obligations</inline>
</tocItem>
<tocItem href="" level="1" class="schedules">
<inline name="tocHeading">SCHEDULES</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/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/2020/1278/schedule/2" level="2" class="schedule">
<inline name="tocNum">SCHEDULE 2</inline>
<inline name="tocHeading">Treasury licences: purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/part/1" level="3" class="part">
<inline name="tocNum">PART 1</inline>
<inline name="tocHeading">Interpretation</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/1" level="4" class="item">
<inline name="tocNum">1</inline>
<inline name="tocHeading">In this Schedule— “designated person” has the same meaning as...</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/part/2" level="3" class="part">
<inline name="tocNum">PART 2</inline>
<inline name="tocHeading">Purposes</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/2" level="4" class="item">
<inline name="tocNum">2</inline>
<inline name="tocHeading">Basic needs</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/3" level="4" class="item">
<inline name="tocNum">3</inline>
<inline name="tocHeading">Legal services</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/4" level="4" class="item">
<inline name="tocNum">4</inline>
<inline name="tocHeading">Maintenance of frozen funds and economic resources</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/5" level="4" class="item">
<inline name="tocNum">5</inline>
<inline name="tocHeading">Extraordinary expenses</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/6" level="4" class="item">
<inline name="tocNum">6</inline>
<inline name="tocHeading">Pre-existing judicial decisions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/7" level="4" class="item">
<inline name="tocNum">7</inline>
<inline name="tocHeading">Humanitarian assistance activities etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/part/3" level="3" class="part">
<inline name="tocNum">PART 3</inline>
<inline name="tocHeading">Purposes relating only to UN designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/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/2020/1278/schedule/2/part/4" level="3" class="part">
<inline name="tocNum">PART 4</inline>
<inline name="tocHeading">Purposes relating only to non-UN designated persons</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/9" level="4" class="item">
<inline name="tocNum">9</inline>
<inline name="tocHeading">Prior obligations</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/10" level="4" class="item">
<inline name="tocNum">10</inline>
<inline name="tocHeading">Diplomatic missions etc.</inline>
</tocItem>
<tocItem href="http://www.legislation.gov.uk/uksi/2020/1278/schedule/2/paragraph/11" level="4" class="item">
<inline name="tocNum">11</inline>
<inline name="tocHeading">Extraordinary situation</inline>
</tocItem>
</toc>
</coverPage>
<preface eId="preface" period="#period1">
<p class="number">
<docNumber>2020 No. 1278</docNumber>
</p>
<block name="subject">
<concept class="title" refersTo="#d4e690">Exiting The European Union</concept>
</block>
<block name="subject">
<concept class="title" refersTo="#d4e693">Sanctions</concept>
</block>
<p class="title">
<shortTitle>The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2020-11-12">12th November 2020</docDate>
</p>
<p class="LaidDate">
<span>Laid before Parliament</span>
<docDate date="2020-11-16">16th November 2020</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="#c24334501" marker="M1" class="commentary M"/>
, in exercise of the powers conferred by sections 1(1)(a), (c) and (3), 3(1)(a), (b)(i), (d)(i), 4, 5, 9(2), 10(2) to (4), 11, 13, 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17, 19, 20, 21(1), 54(1), (2), 56(1) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m) and (w), 14(a), 17(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018
<noteRef href="#c24334511" 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-0306a06915516851edc8c5bbf496d22f" marker="C1" class="commentary C"/>
</p>
</formula>
</preamble>
<body/>
</act>
</akomaNtoso>