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Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 573]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Designation of persons (regs. 5-9)Regulation 5 Power to designate personsRegulation 6 Criteria for designating a personRegulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where designation power usedRegulation 9 Confidential information in certain cases where designation power usedPart 3 Finance (regs. 10-16)Regulation 10 Meaning of "designated person" in Part 3Regulation 11 Asset-freeze in relation to designated personsRegulation 12 Making funds or financial services available to designated personsRegulation 13 Making funds or financial services available for the benefit of designated personsRegulation 14 Making economic resources available to designated personsRegulation 15 Making economic resources available for the benefit of designated personsRegulation 16 Circumventing etc. prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctionsPart 4 Immigration (reg. 17)Regulation 17 ImmigrationPart 5 Trade (regs. 18-28)Regulation 18 Definitions (Trade)Regulation 19 Export of military goodsRegulation 20 Supply and delivery of military goodsRegulation 21 Making military goods and military technology availableRegulation 22 Transfer of military technologyRegulation 23 Technical assistance relating to military goods and military technologyRegulation 24 Financial services and funds relating to military goods and military technologyRegulation 25 Brokering services: non-UK activity relating to military goods and military technologyRegulation 26 Enabling or facilitating conduct of armed hostilitiesRegulation 27 Circumventing etc. prohibitionsRegulation 28 DefencesPart 6 Exceptions and licences (regs. 29-33)Regulation 29 Finance: exceptions from prohibitionsRegulation 29ZA Finance: exception from prohibitions for required paymentsRegulation 29A Exception for authorised conduct in a relevant countryRegulation 30 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 31 Treasury licencesRegulation 31A Director disqualification licencesRegulation 31B Licences: general provisionsRegulation 32 Finance: licensing offencesRegulation 32A Director disqualification: licensing offencesRegulation 33 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 7 Information and records (regs. 34-41)Regulation 34 Finance: reporting obligationsRegulation 34A Finance: reporting obligations for required paymentsRegulation 35 "Relevant firm"Regulation 36 Finance: powers to request informationRegulation 37 Finance: production of documentsRegulation 38 Finance: information offencesRegulation 39 Trade: application of information powers in CEMARegulation 40 Disclosure of informationRegulation 40A Finance: disclosure to the TreasuryRegulation 41 Part 7: supplementaryPart 8 Enforcement (regs. 42-50)Regulation 42 Penalties for offencesRegulation 43 Liability of officers of bodies corporate etc.Regulation 44 Jurisdiction to try offencesRegulation 45 Procedure for offences by unincorporated bodiesRegulation 46 Time limit for proceedings for summary offencesRegulation 47 Trade enforcement: application of CEMARegulation 48 Trade offences in CEMA: modification of penaltyRegulation 49 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Regulation 50 Monetary penaltiesPart 9 Maritime enforcement (regs. 51-56)Regulation 51 Exercise of maritime enforcement powersRegulation 52 Maritime enforcement officersRegulation 53 Power to stop, board, search etc.Regulation 54 Seizure powerRegulation 55 Restrictions on exercise of maritime enforcement powersRegulation 56 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 57-62)Regulation 57 NoticesRegulation 58 Trade: overlapping offencesRegulation 59 Revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011Regulation 60 Other revocationsRegulation 60A Amendment of the Charities Act 2011Regulation 60B Amendment of the Sanctions and Anti-Money Laundering Act 2018Regulation 61 Transitional provision: Treasury licencesRegulation 62 Transitional provision: prior obligationsSchedule - Rules for interpretation of regulation 7(2)SignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 58 Trade: overlapping offences

A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the absence of this regulation, commit an offence under both -

(a) article 34 of that Order, and

(b) any provision of Part 5 (trade).

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