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Zimbabwe (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 604]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 Designation criteriaRegulation 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 available to designated personRegulation 13 Making funds available for benefit of designated personRegulation 14 Making economic resources available to designated personRegulation 15 Making economic resources available for benefit of designated personRegulation 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. 18-30)Chapter 1 Interpretation (regs. 18-20)Regulation 18 Definition of "restricted goods" and "restricted technology"Regulation 19 Definitions relating to "restricted goods" and "restricted technology"Regulation 20 Interpretation of other expressions used in this PartChapter 2 Restricted goods and restricted technology (regs. 21-27)Regulation 21 Export of restricted goodsRegulation 22 Supply and delivery of restricted goodsRegulation 23 Making restricted goods and restricted technology availableRegulation 24 Transfer of restricted technologyRegulation 25 Technical assistance relating to restricted goods and restricted technologyRegulation 26 Financial services and funds relating to restricted goods and restricted technologyRegulation 27 Brokering services: non-UK activity relating to restricted goods and restricted technologyChapter 3 Military-related services (reg. 28)Regulation 28 Provision of military-related servicesChapter 4 Further provision (regs. 29-30)Regulation 29 Circumventing etc prohibitionsRegulation 30 DefencesPart 6 Exceptions and licences (regs. 31-38)Regulation 31 Finance: exceptions from prohibitionsRegulation 31ZA Finance: exceptions from prohibitions for required paymentsRegulation 31A Exception for authorised conduct in a relevant countryRegulation 32 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 33 Treasury licencesRegulation 33A Director disqualification licencesRegulation 34 Trade licencesRegulation 35 Licences: general provisionsRegulation 36 Finance: licensing offencesRegulation 36A Director disqualification: licensing offencesRegulation 37 Trade: licensing offencesRegulation 38 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 7 Information and records (regs. 39-48)Regulation 39 Finance: reporting obligationsRegulation 39A Finance: reporting obligations for required paymentsRegulation 40 "Relevant firm"Regulation 41 Finance: powers to request informationRegulation 42 Finance: production of documentsRegulation 43 Finance: information offencesRegulation 44 Trade: application of information powers in CEMARegulation 45 General trade licences: recordsRegulation 46 General trade licences: inspection of recordsRegulation 47 Disclosure of informationRegulation 47A Finance: disclosure to the TreasuryRegulation 48 Part 7: supplementaryPart 8 Enforcement (regs. 49-57)Regulation 49 Penalties for offencesRegulation 50 Liability of officers of bodies corporate etcRegulation 51 Jurisdiction to try offencesRegulation 52 Procedure for offences by unincorporated bodiesRegulation 53 Time limit for proceedings for summary offencesRegulation 54 Trade enforcement: application of CEMARegulation 55 Trade offences in CEMA: modification of penaltyRegulation 56 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Regulation 57 Monetary penaltiesPart 9 Maritime enforcement (regs. 58-63)Regulation 58 Exercise of maritime enforcement powersRegulation 59 Maritime enforcement officersRegulation 60 Power to stop, board, search etcRegulation 61 Seizure powerRegulation 62 Restrictions on exercise of maritime enforcement powersRegulation 63 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 64-72)Regulation 64 NoticesRegulation 65 Article 20 of the Export Control Order 2008Regulation 66 Trade: overlapping offencesRegulation 67 Revocation of the Zimbabwe Council RegulationRegulation 68 Other revocations and amendmentsRegulation 69 Transitional provision: Treasury licencesRegulation 70 Transitional provision: trade licencesRegulation 71 Transitional provision: pending applications for trade licencesRegulation 72 Transitional provisions: prior obligationsSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 List of internal repression goods and internal repression technologySchedule 3 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 19 March 2019 - onwards

Introductory Text

SI 2019/604

Made                                                                            19th March 2019

Laid before Parliament                                                20th March 2019

Coming into force in accordance with regulation 1(2)

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