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The Somalia (Sanctions) (EU Exit) Regulations 2020

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There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Somalia (Sanctions) (EU Exit) Regulations 2020. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

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

  1. Introductory TextNext Match

  2. PART 1 GeneralPrevious MatchNext Match

    1. 1.Citation and commencementPrevious MatchNext Match

    2. 2.InterpretationPrevious MatchNext Match

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

    4. 4.PurposesPrevious MatchNext Match

  3. PART 2 Designation of personsPrevious MatchNext Match

    1. 5.Power to designate personsPrevious MatchNext Match

    2. 6.Criteria for designating a personPrevious MatchNext Match

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

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

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

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

  4. PART 3 FinancePrevious MatchNext Match

    1. 11.Meaning of “designated person” in Part 3Previous MatchNext Match

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

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

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

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

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

    7. 17.Circumventing etc. prohibitionsPrevious MatchNext Match

  5. PART 4 ImmigrationPrevious MatchNext Match

    1. 18.ImmigrationPrevious MatchNext Match

  6. PART 5 TradePrevious MatchNext Match

    1. CHAPTER 1 InterpretationPrevious MatchNext Match

      1. 19.Definitions relating to goods and technology prohibited under Part 5Previous MatchNext Match

      2. 20.Interpretation of other expressions used in this PartPrevious MatchNext Match

    2. CHAPTER 2 Trade prohibitions relating to military goods, military technology, IED component goods and IED component technologyPrevious MatchNext Match

      1. 21.Export of goodsPrevious MatchNext Match

      2. 22.Supply and delivery of goodsPrevious MatchNext Match

      3. 23.Making goods and technology availablePrevious MatchNext Match

      4. 24.Transfer of technologyPrevious MatchNext Match

      5. 25.Technical assistance relating to military goods and military technologyPrevious MatchNext Match

      6. 26.Financial services and funds relating to military goods and military technologyPrevious MatchNext Match

      7. 27.Brokering services: non-UK activity relating to military goods and military technologyPrevious MatchNext Match

    3. CHAPTER 3 Targeted arms embargoPrevious MatchNext Match

      1. 28.Export of military goodsPrevious MatchNext Match

      2. 29.Supply and delivery of military goodsPrevious MatchNext Match

      3. 30.Making military goods and military technology availablePrevious MatchNext Match

      4. 31.Transfer of military technologyPrevious MatchNext Match

      5. 32.Technical assistance relating to military goods and military technologyPrevious MatchNext Match

      6. 33.Financial services and funds relating to military goods and military technologyPrevious MatchNext Match

      7. 34.Brokering services: non-UK activity relating to military goods and military technologyPrevious MatchNext Match

    4. CHAPTER 4 Enabling or facilitating the conduct of armed hostilitiesPrevious MatchNext Match

      1. 35.Enabling or facilitating the conduct of armed hostilities: designated personsPrevious MatchNext Match

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

    5. CHAPTER 5 Trade prohibitions relating to import, purchase and transportationPrevious MatchNext Match

      1. 37.Import of charcoalPrevious MatchNext Match

      2. 38.Purchase etc. of charcoalPrevious MatchNext Match

      3. 39.Transport of charcoalPrevious MatchNext Match

      4. 40.Prohibitions relating to the associated provision of financial services and fundsPrevious MatchNext Match

    6. CHAPTER 6 Further provisionPrevious MatchNext Match

      1. 41.Circumventing etc. prohibitionsPrevious MatchNext Match

      2. 42.DefencesPrevious MatchNext Match

  7. PART 6 Exceptions and licencesPrevious MatchNext Match

    1. 43.Finance: exceptions from prohibitionsPrevious MatchNext Match

    2. 44.Finance: humanitarian exceptionPrevious MatchNext Match

    3. 45.Exception for authorised conduct in a relevant countryPrevious MatchNext Match

    4. 46.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match

    5. 47.Treasury licencesPrevious MatchNext Match

    6. 48.Trade licencesPrevious MatchNext Match

    7. 49.Licences: general provisionsPrevious MatchNext Match

    8. 50.Finance: licensing offencesPrevious MatchNext Match

    9. 51.Trade: licensing offencesPrevious MatchNext Match

    10. 52.Section 8B(1) to (3) of the Immigration Act 1971Previous MatchNext Match

  8. PART 7 Information and recordsPrevious MatchNext Match

    1. 53.Finance: reporting obligationsPrevious MatchNext Match

    2. 54.“Relevant firm”Previous MatchNext Match

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

    4. 56.Finance: production of documentsPrevious MatchNext Match

    5. 57.Finance: information offencesPrevious MatchNext Match

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

    7. 59.General trade licences: recordsPrevious MatchNext Match

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

    9. 61.Disclosure of informationPrevious MatchNext Match

    10. 61A.Finance: disclosure to the TreasuryPrevious MatchNext Match

    11. 62.Part 7: supplementaryPrevious MatchNext Match

  9. PART 8 EnforcementPrevious MatchNext Match

    1. 63.Penalties for offencesPrevious MatchNext Match

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

    3. 65.Jurisdiction to try offencesPrevious MatchNext Match

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

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

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

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

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

    9. 71.Monetary penaltiesPrevious MatchNext Match

  10. PART 9 Maritime enforcementPrevious MatchNext Match

    1. 72.Exercise of maritime enforcement powersPrevious MatchNext Match

    2. 73.Maritime enforcement officersPrevious MatchNext Match

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

    4. 75.Seizure powerPrevious MatchNext Match

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

    6. 77.Interpretation of Part 9Previous MatchNext Match

  11. PART 10 Supplementary and final provisionPrevious MatchNext Match

    1. 78.NoticesPrevious MatchNext Match

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

    3. 80.Trade: overlapping offencesPrevious MatchNext Match

    4. 81.RevocationsPrevious MatchNext Match

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

    6. 83.Transitional provision: Treasury licencesPrevious MatchNext Match

    7. 84.Transitional provision: trade licencesPrevious MatchNext Match

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

    9. 86.Transitional provision: prior obligationsPrevious MatchNext Match

  12. SignaturePrevious MatchNext Match

    1. SCHEDULE 1Previous MatchNext Match

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

      1. 1.Application of SchedulePrevious MatchNext Match

      2. 2.Joint interestsPrevious MatchNext Match

      3. 3.Joint arrangementsPrevious MatchNext Match

      4. 4.Calculating shareholdingsPrevious MatchNext Match

      5. 5.Voting rightsPrevious MatchNext Match

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

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

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

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

      10. 10.Shares held by nomineesPrevious MatchNext Match

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

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

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

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

    2. SCHEDULE 2Previous MatchNext Match

      Definitions used in Part 5 (Trade)Previous MatchNext Match

      1. PART 1 InterpretationPrevious MatchNext Match

        1. 1.(1) For the purposes of this Schedule— Previous MatchNext Match

      2. PART 2 CharcoalPrevious MatchNext Match

        1. 2.For the purposes of regulation 19(1), “charcoal” means any thing...Previous MatchNext Match

      3. PART 3 IED componentsPrevious MatchNext Match

        1. 3.(1) For the purposes of regulation 19(1), “IED component” means...Previous MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      Treasury licences: purposesPrevious MatchNext Match

      1. PART 1 InterpretationPrevious MatchNext Match

        1. 1.In this Schedule— “designated person” has the same meaning as...Previous MatchNext Match

      2. PART 2 PurposesPrevious MatchNext Match

        1. 2.Basic needsPrevious MatchNext Match

        2. 3.Legal servicesPrevious MatchNext Match

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

        4. 5.Extraordinary expensesPrevious MatchNext Match

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

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

        1. 7.Diplomatic missions etc.Previous MatchNext Match

        2. 8.Prior obligationsPrevious MatchNext Match

        3. 9.Extraordinary situationPrevious MatchNext Match

  14. Explanatory NotePrevious Match

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