Mali (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 705]

Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 7 July 2020

Mali (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 705]

	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 Designation criteria
	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 Exceptions and licences (regs. 19-24)
	Regulation 19 Finance: exceptions from prohibitions
	Regulation 19ZA Finance: exception from prohibitions for required payments
	Regulation 19A Finance: humanitarian exception
	Regulation 20 Finance: exception for authorised conduct in a relevant country
	Regulation 21 Exception for acts done for purposes of national security or prevention of serious crime
	Regulation 22 Treasury licences
	Regulation 22A Director disqualification licences
	Regulation 22B Licences: general provisions
	Regulation 23 Finance: licensing offences
	Regulation 23A Director disqualification: licensing offences
	Regulation 24 Section 8B(1) to (3) of the Immigration Act 1971: directions
	Part 6 Information and records (regs. 25-31)
	Regulation 25 Finance: reporting obligations
	Regulation 25A Finance: reporting obligations for required payments
	Regulation 26 "Relevant firm"
	Regulation 27 Finance: powers to request information
	Regulation 28 Finance: production of documents
	Regulation 29 Finance: information offences
	Regulation 30 Disclosure of information
	Regulation 30A Finance: disclosure to the Treasury
	Regulation 31 Part 6: supplementary
	Part 7 Enforcement (regs. 32-37)
	Regulation 32 Penalties for offences
	Regulation 33 Liability of officers of bodies corporate etc.
	Regulation 34 Jurisdiction to try offences
	Regulation 35 Procedure for offences by unincorporated bodies
	Regulation 36 Time limit for proceedings for summary offences
	Regulation 37 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
	Part 8 Supplementary and final provision (regs. 38-41)
	Regulation 38 Notices
	Regulation 39 Revocations and amendments
	Regulation 40 Transitional provision: Treasury licences
	Regulation 41 Transitional provision: prior obligations
	Schedules
	Schedule 1 Rules for interpretation of regulation 7(2)
	Schedule 2 Treasury licences: purposes
	Schedule 2, Part 1 (para. 1)
	Schedule 2, Part 2 Purposes (paras. 2-7)
	Schedule 2, Part 3 Purposes relating only to UN designated persons (para. 8)
	Schedule 2, Part 4 Purposes relating only to designated persons (paras. 9-12)
	Signature
	Explanatory Note
	Explanatory Memorandum