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  1. Global Human Rights Sanctions Regulations 2020 [SI 2020 No. 680]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 5 July 2020

Global Human Rights Sanctions Regulations 2020 [SI 2020 No. 680]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory text
Part 1 General (regs. 1-4)
In force
 Regulation 1 Citation and commencement
In force
 Regulation 2 Interpretation
In force
 Regulation 3 Application of prohibitions and requirements outside the United Kingdom
In force
 Regulation 4 Purposes
Part 2 Designation of persons (regs. 5-9)
In force
 Regulation 5 Power to designate persons
In force
 Regulation 6 Designation criteria
In force
 Regulation 7 Meaning of “owned or controlled directly or indirectly”
In force
 Regulation 8 Notification and publicity where designation power used
In force
 Regulation 9 Confidential information in certain cases where designation power used
Part 3 Finance (regs. 10-16)
In force
 Regulation 10 Meaning of “designated person” in Part 3
In force
 Regulation 11 Asset-freeze in relation to designated persons
In force
 Regulation 12 Making funds available to designated persons
In force
 Regulation 13 Making funds available for benefit of designated person
In force
 Regulation 14 Making economic resources available to designated persons
In force
 Regulation 15 Making economic resources available for benefit of designated persons
In force
 Regulation 16 Circumventing etc. prohibitions
Part 3A Director disqualification sanctions (reg. 16A)
In force
 Regulation 16A Director disqualification sanctions 
Part 4 Immigration (reg. 17)
In force
 Regulation 17 Immigration
Part 5 Exceptions and licences (regs. 18-24)
In force
 Regulation 18 Finance: exceptions from prohibitions
In force
 Regulation 19 Exception for acts done for purposes of national security or prevention of serious crime
In force
 Regulation 20 Treasury licences
In force
 Regulation 20A Director disqualification licences
In force
 Regulation 20B Licences: general provisions
In force
 Regulation 21 Finance: exception for authorised conduct in a relevant country
In force
 Regulation 22 Notices
In force
 Regulation 23 Finance: licensing offences
In force
 Regulation 23A Director disqualification: licensing offences
In force
 Regulation 24 Section 8B(1) to (3) of the Immigration Act 1971: directions
Part 6 Information and records (regs. 25-31)
In force
 Regulation 25 Finance: reporting obligations
In force
 Regulation 26 “Relevant firm”
In force
 Regulation 27 Finance: powers to request information
In force
 Regulation 28 Finance: production of documents
In force
 Regulation 29 Finance: information offences
In force
 Regulation 30 Disclosure of information
In force
 Regulation 30A Finance: disclosure to the Treasury
In force
 Regulation 31 Part 6: supplementary
Part 7 Enforcement (regs. 32-37)
In force
 Regulation 32 Penalties for offences
In force
 Regulation 33 Liability of officers of bodies corporate etc.
In force
 Regulation 34 Jurisdiction to try offences
In force
 Regulation 35 Procedure for offences by unincorporated bodies
In force
 Regulation 36 Time limit for proceedings for summary offences
In force
 Regulation 37 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Schedules
In force
 Schedule 1 Rules for interpretation of regulation 7(2)
In force
 Schedule 2 Treasury licences: purposes
Signature
Explanatory Note
Explanatory Memorandum
Impact Assessment
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