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The Mali (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 Mali (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.Designation criteriaPrevious 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 Exceptions and licencesPrevious MatchNext Match

    1. 19.Finance: exceptions from prohibitionsPrevious MatchNext Match

    2. 19A.Finance: humanitarian exceptionPrevious MatchNext Match

    3. 20.Finance: exception for authorised conduct in a relevant countryPrevious MatchNext Match

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

    5. 22.Treasury licencesPrevious MatchNext Match

    6. 23.Finance: licensing offencesPrevious MatchNext Match

    7. 24.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match

  7. PART 6 Information and recordsPrevious MatchNext Match

    1. 25.Finance: reporting obligationsPrevious MatchNext Match

    2. 26.“Relevant firm”Previous MatchNext Match

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

    4. 28.Finance: production of documentsPrevious MatchNext Match

    5. 29.Finance: information offencesPrevious MatchNext Match

    6. 30.Disclosure of informationPrevious MatchNext Match

    7. 30A.Finance: disclosure to the TreasuryPrevious MatchNext Match

    8. 31.Part 6: supplementaryPrevious MatchNext Match

  8. PART 7 EnforcementPrevious MatchNext Match

    1. 32.Penalties for offencesPrevious MatchNext Match

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

    3. 34.Jurisdiction to try offencesPrevious MatchNext Match

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

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

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

  9. PART 8 Supplementary and final provisionPrevious MatchNext Match

    1. 38.NoticesPrevious MatchNext Match

    2. 39.Revocations and amendmentsPrevious MatchNext Match

    3. 40.Transitional provision: Treasury licencesPrevious MatchNext Match

    4. 41.Transitional provision: prior obligationsPrevious MatchNext Match

  10. SignaturePrevious MatchNext Match

  11. SCHEDULES

    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

      Treasury licences: purposesPrevious MatchNext Match

      1. PART 1 Previous MatchNext Match

        1. 1.InterpretationPrevious 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

        6. 7.Peace and national reconciliation in Mali etc.Previous MatchNext Match

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

        1. 8.Prior obligationsPrevious MatchNext Match

      4. PART 4 Purposes relating only to non-UN designated personsPrevious MatchNext Match

        1. 9.Prior obligationsPrevious MatchNext Match

        2. 10.Humanitarian assistance activities etc.Previous MatchNext Match

        3. 11.Diplomatic missions etc.Previous MatchNext Match

        4. 12.Extraordinary situationPrevious MatchNext Match

  12. Explanatory NotePrevious Match

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