icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 618]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 PurposePart 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 personsRegulation 13 Making funds available for benefit of designated personsRegulation 14 Making economic resources available to designated personsRegulation 15 Making economic resources available for benefit of designated personsRegulation 16 Circumventing etc prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctions Part 4 Immigration (reg. 17)Regulation 17 ImmigrationPart 5 Exceptions and licences (regs. 18-23)Regulation 18 Finance: exceptions from prohibitionsRegulation 18A Finance: exception for authorised conduct in a relevant countryRegulation 18B Finance: exceptions from prohibitions for required paymentsRegulation 19 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 20 Treasury licencesRegulation 20A Director disqualification licences Regulation 21 Licences: general provisionsRegulation 22 Finance: licensing offencesRegulation 22A Director disqualification: licensing offences Regulation 23 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 6 Information and records (regs. 24-30)Regulation 24 Finance: reporting obligationsRegulation 24A Finance: reporting obligations for required paymentsRegulation 25 "Relevant firm"Regulation 26 Finance: powers to request informationRegulation 27 Finance: production of documentsRegulation 28 Finance: information offencesRegulation 29 Disclosure of informationRegulation 29A Finance: disclosure to the TreasuryRegulation 30 Part 6: supplementaryPart 7 Enforcement (regs. 31-36)Regulation 31 Penalties for offencesRegulation 32 Liability of officers of bodies corporate etcRegulation 33 Jurisdiction to try offencesRegulation 34 Procedure for offences by unincorporated bodiesRegulation 35 Time limit for proceedings for summary offencesRegulation 36 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Part 8 Supplementary and final provision (regs. 37-41)Regulation 37 NoticesRegulation 38 Revocation of the Chemical Weapons Council RegulationRegulation 39 AmendmentsRegulation 40 Transitional provision: Treasury licencesRegulation 41 Transitional provision: prior obligations etcSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
Page Overview
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 25th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 38 Revocation of the Chemical Weapons Council Regulation

Council Regulation (EU) No 2018/1542 of 15 October 2018, concerning restrictive measures against the proliferation and use of chemical weapons is revoked.

PreviousNext