The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
Part 1General
1Citation, commencement and extent
2Interpretation
3Application of requirements outside the United Kingdom
4Purposes
Part 2Enforcement
5Power to impose monetary penalties
6Trade sanctions: monetary penalties, supplementary
7Aircraft and shipping sanctions: monetary penalties, supplementary
8Liability of officers of bodies corporate etc.
9Trade sanctions: calculation of penalty
10Aircraft and shipping sanctions: calculation of penalty
11Monetary penalties: procedural rights
12Monetary penalties: procedural rights, supplementary
13Monetary penalties: reports
Part 3Information and records
14Application of this Part
15Reporting obligations: trade sanctions
16Reporting obligations: aircraft and shipping sanctions
17Power to request information: general
18Power to request information: trade sanctions
19Power to request information: aircraft and shipping sanctions
20Production of documents
21Information offences
22Penalties for offences
23Jurisdiction to try offences
24Procedure for offences by unincorporated bodies
25Time limit for proceedings for offences
26Information offences relating to trade sanctions: application of CEMA
27Disclosure of information
28Disclosure to the Secretary of State
29Part 3: supplementary
Part 4Miscellaneous
30Aircraft sanctions regulations and shipping sanctions regulations: application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
2024 No. 948
SANCTIONS

The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024

Made
Laid before Parliament
Coming into force
The Secretary of State1 makes these Regulations in exercise of the powers conferred by sections 1(1)(a) and (c), (2) and (3), 16, 17, 17A, 21(1) and 54(1) and (2) of the Sanctions and Anti-Money Laundering Act 20182.