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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: | Document consolidation status: Updated to reflect all known changes
Version date: 18 June 2020 - onwards

Introductory Text

SI 2020/617

Made                                               18th June 2020

Laid before Parliament            22nd June 2020

Coming into force in accordance with regulation 1(2)

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