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Iraq (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 707]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 Territory Regulation 4 Purpose Part 2 Designation of persons (reg. 5)Regulation 5 Designation of persons named by or under UN Security Council Resolutions Part 3 Finance (regs. 6-14)Chapter 1 Interpretation (regs. 6-7)Regulation 6 Meaning of "designated person" in Part 3 Regulation 7 Meaning of "owned or controlled directly or indirectly"Chapter 2 Partial asset-freeze (reg. 8)Regulation 8 Partial asset-freeze in relation to the former Government of Iraq and its state bodies, corporations or agencies Chapter 3 Asset-freeze etc. (regs. 9-13)Regulation 9 Asset-freeze in relation to persons connected with the former Iraqi regime Regulation 10 Making funds available to persons connected with the former Iraqi regime Regulation 11 Making funds available for benefit of persons connected with the former Iraqi regime Regulation 12 Making economic resources available to persons connected with the former Iraqi regime Regulation 13 Making economic resources available for benefit of persons connected with the former Iraqi regime Chapter 4 Circumvention etc. (reg. 14)Regulation 14 Circumventing etc. prohibitions Part 4 Trade (regs. 15-29)Chapter 1 Interpretation (regs. 15-16)Regulation 15 Definitions relating to goods and technology prohibited under this Part Regulation 16 Interpretation of other expressions used in this Part Chapter 2 Military goods and military technology (regs. 17-21)Regulation 17 Export of military goods Regulation 18 Supply and delivery of military goods Regulation 19 Making military goods and military technology available Regulation 20 Transfer of military technology Regulation 21 Brokering services: non-UK activity relating to military goods and military technology Chapter 3 Illegally removed Iraqi Cultural Property (regs. 22-27)Regulation 22 Export and import of illegally removed Iraqi cultural property Regulation 23 Supply and delivery of illegally removed Iraqi cultural property Regulation 24 Making available and acquisition of illegally removed Iraqi cultural property Regulation 25 Financial services and funds relating to illegally removed Iraqi cultural property Regulation 26 Brokering services: non-UK activity relating to illegally removed Iraqi cultural property Regulation 27 Holding or controlling illegally removed Iraqi cultural property Chapter 4 Further provision (regs. 28-29)Regulation 28 Circumventing etc. prohibitions Regulation 29 Defences Part 5 Exceptions and licences (regs. 30-39)Regulation 30 Finance: exceptions from prohibitions Regulation 30A Finance: humanitarian exception Regulation 31 Finance: exceptions for return of frozen funds to Iraq Regulation 32 Trade: exception for the return of Iraqi cultural property Regulation 33 Exception for authorised conduct in a relevant country Regulation 34 Exception for acts done for purposes of national security or prevention of serious crime Regulation 35 Treasury licences Regulation 36 Trade licences Regulation 37 Licences: general provisions Regulation 38 Finance: licensing offences Regulation 39 Trade: licensing offences Part 6 Information and records (regs. 40-49)Regulation 40 Finance: reporting obligations Regulation 41 "Relevant firm"Regulation 42 Finance: powers to request information Regulation 43 Finance: production of documents Regulation 44 Finance: information offences Regulation 45 Trade: application of information powers in CEMA Regulation 46 General trade licences: records Regulation 47 General trade licences: inspection of records Regulation 48 Disclosure of information Regulation 49 Part 6: supplementary Regulation 48A Finance: disclosure to the Treasury Part 7 Enforcement (regs. 50-58)Regulation 50 Penalties for offences Regulation 51 Liability of officers of bodies corporate etc.Regulation 52 Jurisdiction to try offences Regulation 53 Procedure for offences by unincorporated bodies Regulation 54 Time limit for proceedings for summary offences Regulation 55 Trade enforcement: application of CEMA Regulation 56 Trade offences in CEMA: modification of penalty Regulation 57 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 Regulation 58 Monetary penalties Part 8 Maritime enforcement (regs. 59-64)Regulation 59 Exercise of maritime enforcement powers Regulation 60 Maritime enforcement officers Regulation 61 Power to stop, board, search etc.Regulation 62 Seizure power Regulation 63 Restrictions on exercise of maritime enforcement powers Regulation 64 Interpretation of Part 8 Part 9 Supplementary and final provision (regs. 65-73)Regulation 65 Notices Regulation 66 Article 20 of the Export Control Order 2008 Regulation 67 Trade: overlapping offences Regulation 68 Revocations Regulation 69 Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 Regulation 70 Transitional provision: Treasury licences Regulation 71 Transitional provision: trade licences Regulation 72 Transitional provision: pending applications for trade licences Regulation 73 Transitional provision: prior obligations Schedules Schedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposes Schedule 2, Part 1 Interpretation Schedule 2, Part 2 Pre-existing judicial decisions etc.Schedule 2, Part 3 Purposes: persons connected with the former Iraqi regime Signature Explanatory Note Explanatory Memorandum

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

Version date: 7 July 2020 - onwards

Ahmad

Minister of State

Foreign and Commonwealth Office

7th July 2020

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