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Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 [SI 2020 No. 617]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the TerritoryRegulation 4 PurposesPart 2 Designation of persons (reg. 5)Regulation 5 Designation of individual persons named under UN Security Council ResolutionsPart 3 Finance (regs. 6-13)Regulation 6 Meaning of "designated person" in Part 3Regulation 7 Meaning of "owned or controlled directly or indirectly" in Part 3Regulation 8 Asset-freeze in relation to designated personsRegulation 9 Making funds available to designated personsRegulation 10 Making funds available for the benefit of designated personsRegulation 11 Making economic resources available to designated personsRegulation 12 Making economic resources available for the benefit of designated personsRegulation 13 Circumventing etc. prohibitionsPart 4 Exceptions and licences (regs. 14-17)Regulation 14 Finance: exceptions from prohibitionsRegulation 14ZA Finance: humanitarian exceptionRegulation 14A Finance: exception for authorised conduct in a relevant countryRegulation 15 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 16 Financial sanctions licencesRegulation 17 Finance: licensing offencesPart 5 Information and records (regs. 18-24)Regulation 18 Finance: reporting obligationsRegulation 19 "Relevant firm"Regulation 20 Finance: powers to request informationRegulation 21 Finance: production of documentsRegulation 22 Finance: information offencesRegulation 23 Disclosure of informationRegulation 23A Finance: disclosure to the TreasuryRegulation 24 Part 5: supplementaryPart 6 Enforcement (regs. 24-30)Regulation 25 Penalties for offencesRegulation 26 Liability of officers of bodies corporate etc.Regulation 27 Jurisdiction to try offencesRegulation 28 Procedure for offences by unincorporated bodiesRegulation 29 Time limit for proceedings for summary offencesRegulation 30 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Part 7 Supplementary and final provision (regs. 31-34)Regulation 31 NoticesRegulation 32 RevocationsRegulation 33 Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Regulation 34 Transitional provision: Treasury licencesSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 18 June 2020

Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 [SI 2020 No. 617]

Introductory Text
Part 1 General (regs. 1-4)
Regulation 1 Citation and commencement
Regulation 2 Interpretation
Regulation 3 Application of prohibitions and requirements outside the Territory
Regulation 4 Purposes
Part 2 Designation of persons (reg. 5)
Regulation 5 Designation of individual persons named under UN Security Council Resolutions
Part 3 Finance (regs. 6-13)
Regulation 6 Meaning of "designated person" in Part 3
Regulation 7 Meaning of "owned or controlled directly or indirectly" in Part 3
Regulation 8 Asset-freeze in relation to designated persons
Regulation 9 Making funds available to designated persons
Regulation 10 Making funds available for the benefit of designated persons  
Regulation 11 Making economic resources available to designated persons
Regulation 12 Making economic resources available for the benefit of designated persons  
Regulation 13 Circumventing etc. prohibitions
Part 4 Exceptions and licences (regs. 14-17)
Regulation 14 Finance: exceptions from prohibitions  
Regulation 14ZA Finance: humanitarian exception
Regulation 14A Finance: exception for authorised conduct in a relevant country
Regulation 15 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 16 Financial sanctions licences  
Regulation 17 Finance: licensing offences
Part 5 Information and records (regs. 18-24)
Regulation 18 Finance: reporting obligations  
Regulation 19 "Relevant firm"
Regulation 20 Finance: powers to request information
Regulation 21 Finance: production of documents
Regulation 22 Finance: information offences
Regulation 23 Disclosure of information
Regulation 23A Finance: disclosure to the Treasury  
Regulation 24 Part 5: supplementary
Part 6 Enforcement (regs. 24-30)
Regulation 25 Penalties for offences
Regulation 26 Liability of officers of bodies corporate etc.
Regulation 27 Jurisdiction to try offences
Regulation 28 Procedure for offences by unincorporated bodies
Regulation 29 Time limit for proceedings for summary offences
Regulation 30 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Part 7 Supplementary and final provision (regs. 31-34)
Regulation 31 Notices
Regulation 32 Revocations
Regulation 33 Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Regulation 34 Transitional provision: Treasury licences
Schedules
Schedule 1 Rules for interpretation of regulation 7(2)
Schedule 2 Treasury licences: purposes  
Signature
Explanatory Note
Explanatory Memorandum
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