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Lebanon (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 612]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Applications of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Trade (regs. 5-15)Chapter 1 Interpretation (regs. 5-6)Regulation 5 Definition of "military goods" and "military technology"Regulation 6 Interpretation of other expressions used in this PartChapter 2 Military goods and military technology (regs. 7-13)Regulation 7 Export of military goodsRegulation 8 Supply and delivery of military goodsRegulation 9 Making military goods and military technology availableRegulation 10 Transfer of military technologyRegulation 11 Technical assistance relating to military goods and military technologyRegulation 12 Financial services and funds relating to military goods and military technologyRegulation 13 Brokering services: non-UK activity relating to military goods and military technologyChapter 3 Further provision (regs. 14-15)Regulation 14 Circumventing etc. prohibitionsRegulation 15 DefencesPart 3 Exceptions and licences (regs. 15A-18)Regulation 15A Finance: exception for authorised conduct in a relevant countryRegulation 16 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 17 Trade licencesRegulation 18 Licensing offencesPart 4 Information and records (regs. 19-23)Regulation 19 Application of information powers in CEMARegulation 20 General trade licences: recordsRegulation 21 General trade licences: inspection of recordsRegulation 22 Disclosure of informationRegulation 23 Part 4: supplementaryPart 5 Enforcement (regs. 24-31)Regulation 24 Penalties for offencesRegulation 25 Liability of officers of bodies corporate etc.Regulation 26 Jurisdiction to try offencesRegulation 27 Procedure for offences by unincorporated bodiesRegulation 28 Time limit for proceedings for summary offencesRegulation 29 Trade enforcement: application of CEMARegulation 30 Trade offences in CEMA: modification of penaltyRegulation 31 Monetary penaltiesPart 6 Maritime enforcement (regs. 32-37)Regulation 32 Exercise of maritime enforcement powersRegulation 33 Maritime enforcement officersRegulation 34 Power to stop, board, search etc.Regulation 35 Seizure powerRegulation 36 Restrictions on exercise of maritime enforcement powersRegulation 37 Interpretation of Part 6Part 7 Supplementary and final provision (regs. 38-43)Regulation 38 NoticesRegulation 39 Article 20 of the Export Control Order 2008Regulation 40 Trade: overlapping offencesRegulation 41 RevocationsRegulation 42 Transitional provision: trade licencesRegulation 43 Transitional provision: pending applications for trade licencesSignatureExplanatory NoteExplanatory Memoramdum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 18 June 2020

Lebanon (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 612]

Introductory Text
Part 1 General (regs. 1-4)
Regulation 1 Citation and commencement
Regulation 2 Interpretation
Regulation 3 Applications of prohibitions and requirements outside the United Kingdom
Regulation 4 Purposes
Part 2 Trade (regs. 5-15)
Chapter 1 Interpretation (regs. 5-6)
Regulation 5 Definition of "military goods" and "military technology"
Regulation 6 Interpretation of other expressions used in this Part
Chapter 2 Military goods and military technology (regs. 7-13)
Regulation 7 Export of military goods
Regulation 8 Supply and delivery of military goods
Regulation 9 Making military goods and military technology available
Regulation 10 Transfer of military technology
Regulation 11 Technical assistance relating to military goods and military technology
Regulation 12 Financial services and funds relating to military goods and military technology
Regulation 13 Brokering services: non-UK activity relating to military goods and military technology
Chapter 3 Further provision (regs. 14-15)
Regulation 14 Circumventing etc. prohibitions
Regulation 15 Defences
Part 3 Exceptions and licences (regs. 15A-18)
Regulation 15A Finance: exception for authorised conduct in a relevant country
Regulation 16 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 17 Trade licences
Regulation 18 Licensing offences
Part 4 Information and records (regs. 19-23)
Regulation 19 Application of information powers in CEMA
Regulation 20 General trade licences: records
Regulation 21 General trade licences: inspection of records
Regulation 22 Disclosure of information
Regulation 23 Part 4: supplementary
Part 5 Enforcement (regs. 24-31)
Regulation 24 Penalties for offences
Regulation 25 Liability of officers of bodies corporate etc.
Regulation 26 Jurisdiction to try offences
Regulation 27 Procedure for offences by unincorporated bodies
Regulation 28 Time limit for proceedings for summary offences
Regulation 29 Trade enforcement: application of CEMA
Regulation 30 Trade offences in CEMA: modification of penalty
Regulation 31 Monetary penalties
Part 6 Maritime enforcement (regs. 32-37)
Regulation 32 Exercise of maritime enforcement powers
Regulation 33 Maritime enforcement officers
Regulation 34 Power to stop, board, search etc.
Regulation 35 Seizure power
Regulation 36 Restrictions on exercise of maritime enforcement powers
Regulation 37 Interpretation of Part 6
Part 7 Supplementary and final provision (regs. 38-43)
Regulation 38 Notices
Regulation 39 Article 20 of the Export Control Order 2008
Regulation 40 Trade: overlapping offences
Regulation 41 Revocations
Regulation 42 Transitional provision: trade licences
Regulation 43 Transitional provision: pending applications for trade licences
Signature
Explanatory Note
Explanatory Memoramdum
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