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Somalia (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 642]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. 5-10)Regulation 5 Power to designate personsRegulation 6 Criteria for designating a personRegulation 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 usedRegulation 10 Designation of persons named by or under UN Security Council ResolutionsPart 3 Finance (regs. 11-17)Regulation 11 Meaning of "designated person" in Part 3Regulation 12 Asset-freeze in relation to designated personsRegulation 13 Making funds available to designated personsRegulation 14 Making funds available for benefit of designated personsRegulation 15 Making economic resources available to designated personsRegulation 16 Making economic resources available for benefit of designated personsRegulation 17 Circumventing etc. prohibitionsPart 3A Director disqualification sanctions (reg. 17A)Regulation 17A Director disqualification sanctions Part 4 Immigration (reg. 18)Regulation 18 ImmigrationPart 5 Trade (regs. 19-42)Chapter 1 Interpretation (regs. 19-20)Regulation 19 Definitions relating to goods and technology prohibited under Part 5Regulation 20 Interpretation of other expressions used in this PartChapter 2 Trade prohibitions relating to military goods, military technology, IED component goods and IED component technology (regs. 21-27)Regulation 21 Export of goodsRegulation 22 Supply and delivery of goodsRegulation 23 Making goods and technology availableRegulation 24 Transfer of technologyRegulation 25 Technical assistance relating to military goods and military technologyRegulation 26 Financial services and funds relating to military goods and military technologyRegulation 27 Brokering services: non-UK activity relating to military goods and military technologyChapter 3 Targeted arms embargo (regs. 28-34)Regulation 28 Export of military goodsRegulation 29 Supply and delivery of military goodsRegulation 30 Making military goods and military technology availableRegulation 31 Transfer of military technologyRegulation 32 Technical assistance relating to military goods and military technologyRegulation 33 Financial services and funds relating to military goods and military technologyRegulation 34 Brokering services: non-UK activity relating to military goods and military technologyChapter 4 Enabling or facilitating the conduct of armed hostilities (regs. 35-36)Regulation 35 Enabling or facilitating the conduct of armed hostilities: designated personRegulation 36 Enabling or facilitating the conduct of armed hostilitiesChapter 5 Trade prohibitions relating to import, purchase and transportation (regs. 37-40)Regulation 37 Import of charcoalRegulation 38 Purchase etc. of charcoalRegulation 39 Transport of charcoalRegulation 40 Prohibitions relating to the associated provision of financial services and fundsChapter 6 Further provision (regs. 41-42)Regulation 41 Circumventing etc. prohibitionsRegulation 42 DefencesPart 6 Exceptions and licences (regs. 43-52)Regulation 43 Finance: exceptions from prohibitionsRegulation 43A Finance: exception from prohibitions for required paymentsRegulation 44 Finance: humanitarian exceptionRegulation 45 Exception for authorised conduct in a relevant countryRegulation 46 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 47 Treasury licencesRegulation 47A Director disqualification licencesRegulation 48 Trade licencesRegulation 49 Licences: general provisionsRegulation 50 Finance: licensing offencesRegulation 50A Director disqualification: licensing offencesRegulation 51 Trade: licensing offencesRegulation 52 Section 8B(1) to (3) of the Immigration Act 1971Part 7 Information and records (regs. 53-62)Regulation 53 Finance: reporting obligationsRegulation 53A Finance: reporting obligations for required paymentsRegulation 54 "Relevant firm"Regulation 55 Finance: powers to request informationRegulation 56 Finance: production of documentsRegulation 57 Finance: information offencesRegulation 58 Trade: application of information powers in CEMARegulation 59 General trade licences: recordsRegulation 60 General trade licences: inspection of recordsRegulation 61 Disclosure of informationRegulation 61A Finance: disclosure to the TreasuryRegulation 62 Part 7: supplementaryPart 8 Enforcement (regs. 63-71)Regulation 63 Penalties for offencesRegulation 64 Liability of officers of bodies corporate etc.Regulation 65 Jurisdiction to try offencesRegulation 66 Procedure for offences by unincorporated bodiesRegulation 67 Time limit for proceedings for summary offencesRegulation 68 Trade enforcement: application of CEMARegulation 69 Trade offences in CEMA: modification of penaltyRegulation 70 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Regulation 71 Monetary penaltiesPart 9 Maritime enforcement (regs. 72-77)Regulation 72 Exercise of maritime enforcement powersRegulation 73 Maritime enforcement officersRegulation 74 Power to stop, board, search etc.Regulation 75 Seizure powerRegulation 76 Restrictions on exercise of maritime enforcement powersRegulation 77 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 78-86)Regulation 78 NoticesRegulation 79 Article 20 of the Export Control Order 2008Regulation 80 Trade: overlapping offencesRegulation 81 RevocationsRegulation 82 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Regulation 83 Transitional provision: Treasury licencesRegulation 84 Transitional provision: trade licencesRegulation 85 Transitional provision: pending applications for trade licencesRegulation 86 Transitional provision: prior obligationsSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Definitions used in Part 5 (Trade)Schedule 2, Part 1 Interpretation (para. 1)Schedule 2, Part 2 Charcoal (para. 2)Schedule 2, Part 3 IED components (para. 3)Schedule 3 Treasury licences: purposesSchedule 3, Part 1 Interpretation (para. 1)Schedule 3, Part 2 Purposes (paras. 2-6)Schedule 3, Part 2A Purposes relating only to UN designated persons (para. 6A)Schedule 3, Part 3 Purposes relating only to non-UN designated persons (paras. 7-9)SignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 25 June 2020

Somalia (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 642]

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 United Kingdom
Regulation 4 Purposes
Part 2 Designation of persons (regs. 5-10)
Regulation 5 Power to designate persons
Regulation 6 Criteria for designating a person
Regulation 7 Meaning of "owned or controlled directly or indirectly"
Regulation 8 Notification and publicity where designation power used
Regulation 9 Confidential information in certain cases where designation power used
Regulation 10 Designation of persons named by or under UN Security Council Resolutions
Part 3 Finance (regs. 11-17)
Regulation 11 Meaning of "designated person" in Part 3
Regulation 12 Asset-freeze in relation to designated persons
Regulation 13 Making funds available to designated persons
Regulation 14 Making funds available for benefit of designated persons  
Regulation 15 Making economic resources available to designated persons
Regulation 16 Making economic resources available for benefit of designated persons  
Regulation 17 Circumventing etc. prohibitions
Part 3A Director disqualification sanctions (reg. 17A)
Regulation 17A Director disqualification sanctions 
Part 4 Immigration (reg. 18)
Regulation 18 Immigration
Part 5 Trade (regs. 19-42)
Chapter 1 Interpretation (regs. 19-20)
Regulation 19 Definitions relating to goods and technology prohibited under Part 5
Regulation 20 Interpretation of other expressions used in this Part
Chapter 2 Trade prohibitions relating to military goods, military technology, IED component goods and IED component technology (regs. 21-27)
Regulation 21 Export of goods
Regulation 22 Supply and delivery of goods
Regulation 23 Making goods and technology available
Regulation 24 Transfer of technology
Regulation 25 Technical assistance relating to military goods and military technology
Regulation 26 Financial services and funds relating to military goods and military technology
Regulation 27 Brokering services: non-UK activity relating to military goods and military technology
Chapter 3 Targeted arms embargo (regs. 28-34)
Regulation 28 Export of military goods
Regulation 29 Supply and delivery of military goods
Regulation 30 Making military goods and military technology available
Regulation 31 Transfer of military technology
Regulation 32 Technical assistance relating to military goods and military technology
Regulation 33 Financial services and funds relating to military goods and military technology
Regulation 34 Brokering services: non-UK activity relating to military goods and military technology
Chapter 4 Enabling or facilitating the conduct of armed hostilities (regs. 35-36)
Regulation 35 Enabling or facilitating the conduct of armed hostilities: designated person
Regulation 36 Enabling or facilitating the conduct of armed hostilities
Chapter 5 Trade prohibitions relating to import, purchase and transportation (regs. 37-40)
Regulation 37 Import of charcoal
Regulation 38 Purchase etc. of charcoal
Regulation 39 Transport of charcoal
Regulation 40 Prohibitions relating to the associated provision of financial services and funds
Chapter 6 Further provision (regs. 41-42)
Regulation 41 Circumventing etc. prohibitions
Regulation 42 Defences
Part 6 Exceptions and licences (regs. 43-52)
Regulation 43 Finance: exceptions from prohibitions  
Regulation 43A Finance: exception from prohibitions for required payments  
Regulation 44 Finance: humanitarian exception
Regulation 45 Exception for authorised conduct in a relevant country
Regulation 46 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 47 Treasury licences  
Regulation 47A Director disqualification licences
Regulation 48 Trade licences
Regulation 49 Licences: general provisions  
Regulation 50 Finance: licensing offences
Regulation 50A Director disqualification: licensing offences
Regulation 51 Trade: licensing offences
Regulation 52 Section 8B(1) to (3) of the Immigration Act 1971
Part 7 Information and records (regs. 53-62)
Regulation 53 Finance: reporting obligations  
Regulation 53A Finance: reporting obligations for required payments  
Regulation 54 "Relevant firm"
Regulation 55 Finance: powers to request information
Regulation 56 Finance: production of documents
Regulation 57 Finance: information offences
Regulation 58 Trade: application of information powers in CEMA
Regulation 59 General trade licences: records
Regulation 60 General trade licences: inspection of records
Regulation 61 Disclosure of information
Regulation 61A Finance: disclosure to the Treasury  
Regulation 62 Part 7: supplementary
Part 8 Enforcement (regs. 63-71)
Regulation 63 Penalties for offences
Regulation 64 Liability of officers of bodies corporate etc.
Regulation 65 Jurisdiction to try offences
Regulation 66 Procedure for offences by unincorporated bodies
Regulation 67 Time limit for proceedings for summary offences
Regulation 68 Trade enforcement: application of CEMA
Regulation 69 Trade offences in CEMA: modification of penalty
Regulation 70 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Regulation 71 Monetary penalties
Part 9 Maritime enforcement (regs. 72-77)
Regulation 72 Exercise of maritime enforcement powers
Regulation 73 Maritime enforcement officers
Regulation 74 Power to stop, board, search etc.
Regulation 75 Seizure power
Regulation 76 Restrictions on exercise of maritime enforcement powers
Regulation 77 Interpretation of Part 9
Part 10 Supplementary and final provision (regs. 78-86)
Regulation 78 Notices
Regulation 79 Article 20 of the Export Control Order 2008
Regulation 80 Trade: overlapping offences
Regulation 81 Revocations
Regulation 82 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Regulation 83 Transitional provision: Treasury licences
Regulation 84 Transitional provision: trade licences
Regulation 85 Transitional provision: pending applications for trade licences
Regulation 86 Transitional provision: prior obligations  
Schedule 1 Rules for interpretation of regulation 7(2)
Schedule 2 Definitions used in Part 5 (Trade)
Schedule 2, Part 1 Interpretation (para. 1)
Schedule 2, Part 2 Charcoal (para. 2)
Schedule 2, Part 3 IED components (para. 3)
Schedule 3 Treasury licences: purposes
Schedule 3, Part 1 Interpretation (para. 1)  
Schedule 3, Part 2 Purposes (paras. 2-6)  
Schedule 3, Part 2A Purposes relating only to UN designated persons (para. 6A)  
Schedule 3, Part 3 Purposes relating only to non-UN designated persons (paras. 7-9)  
Signature
Explanatory Note
Explanatory Memorandum
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