The Sudan (Sanctions) (EU Exit) Regulations 2020

  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

    3. 3.Application of prohibitions and requirements outside the United Kingdom

    4. 4.Purposes

  3. PART 2 Designation of persons

    1. 5.Power to designate persons

    2. 6.Criteria for designating a person

    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

    6. 10.Designation of persons named by or under UN Security Council Resolutions

  4. PART 3 Finance

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

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

    3. 13.Making funds available to designated persons

    4. 14.Making funds available for benefit of designated persons

    5. 15.Making economic resources available to designated persons

    6. 16.Making economic resources available for benefit of designated persons

    7. 17.Circumventing etc. prohibitions

  5. PART 3A Director disqualification sanctions

    1. 17A.Director disqualification sanctions

  6. PART 4 Immigration

    1. 18.Immigration

  7. PART 5 Trade

    1. CHAPTER 1 Interpretation

      1. 19.Definition of “military goods” and “military technology”

      2. 20.Interpretation of other expressions used in this Part

    2. CHAPTER 2 Military goods and military technology

      1. 21.Export of military goods

      2. 22.Supply and delivery of military goods

      3. 23.Making military goods and military technology available

      4. 24.Transfer of military technology

      5. 25.Technical assistance relating to military goods and military technology

      6. 26.Financial services and funds relating to military goods and military technology

      7. 27.Brokering services: non-UK activity relating to military goods and military technology

    3. CHAPTER 3 Enabling or facilitating the conduct of armed hostilities

      1. 28.Enabling or facilitating the conduct of armed hostilities

    4. CHAPTER 4 Further provision

      1. 29.Circumventing etc. prohibitions

      2. 30.Defences

  8. PART 6 Exceptions and licences

    1. 31.Finance: exceptions from prohibitions

    2. 31ZA.Finance: exception from prohibitions for required payments

    3. 31A.Finance: humanitarian exception

    4. 32.Exception for authorised conduct in a relevant country

    5. 33.Exception for acts done for purposes of national security or prevention of serious crime

    6. 34.Treasury licences

    7. 34A.Director Disqualification licences

    8. 35.Trade licences

    9. 36.Licences: general provisions

    10. 37.Finance: licensing offences

    11. 37A.Director disqualification: licensing offences

    12. 38.Trade: licensing offences

    13. 39.Section 8B(1) to (3) of Immigration Act 1971: directions

  9. PART 7 Information and records

    1. 40.Finance: reporting obligations

    2. 40A.Finance: reporting obligations for required payments

    3. 41.“Relevant firm”

    4. 42.Finance: powers to request information

    5. 43.Finance: production of documents

    6. 44.Finance: information offences

    7. 45.Trade: application of information powers in CEMA

    8. 46.General trade licences: records

    9. 47.General trade licences: inspection of records

    10. 48.Disclosure of information

    11. 48A.Finance: disclosure to the Treasury

    12. 49.Part 7: supplementary

  10. PART 8 Enforcement

    1. 50.Penalties for offences

    2. 51.Liability of officers of bodies corporate etc.

    3. 52.Jurisdiction to try offences

    4. 53.Procedure for offences by unincorporated bodies

    5. 54.Time limit for proceedings for summary offences

    6. 55.Trade enforcement: application of CEMA

    7. 56.Trade offences in CEMA: modification of penalty

    8. 57.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005

    9. 58.Monetary penalties

  11. PART 9 Maritime enforcement

    1. 59.Exercise of maritime enforcement powers

    2. 60.Maritime enforcement officers

    3. 61.Power to stop, board, search etc.

    4. 62.Seizure power

    5. 63.Restrictions on exercise of maritime enforcement powers

    6. 64.Interpretation of Part 9

  12. PART 10 Supplementary and final provision

    1. 65.Notices

    2. 66.Article 20 of the Export Control Order 2008

    3. 67.Trade: overlapping offences

    4. 68.Revocations

    5. 69.Amendments

    6. 70.Transitional provision: Treasury licences

    7. 71.Transitional provision: trade licences

    8. 72.Transitional provision: pending applications for trade licences

    9. 73.Transitional provisions: prior obligations

  13. Signature

  14. SCHEDULES

    1. SCHEDULE 1

      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

    2. SCHEDULE 2

      Treasury licences: purposes

      1. PART 1

        1. 1.Interpretation

      2. PART 2 Purposes

        1. 2.Basic needs

        2. 3.Legal services

        3. 4.Maintenance of frozen funds and economic resources

        4. 5.Extraordinary expenses

        5. 6.Pre-existing judicial decisions etc.

      3. Part 2A Purposes relating only to UN designated persons

        1. 6A.Pre-existing judicial decisions etc.

      4. PART 3 Purposes relating only to non-UN designated persons

        1. 7.Humanitarian assistance activities etc.

        2. 8.Prior obligations

        3. 9.Diplomatic missions

        4. 10.Extraordinary situation

        5. 11.Insolvency

        6. 12.Judicial decisions etc.

  15. Explanatory Note