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Mali (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 705]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 Designation criteriaRegulation 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 sanctionsPart 4 Immigration (reg. 18)Regulation 18 ImmigrationPart 5 Exceptions and licences (regs. 19-24)Regulation 19 Finance: exceptions from prohibitionsRegulation 19ZA Finance: exception from prohibitions for required paymentsRegulation 19A Finance: humanitarian exceptionRegulation 20 Finance: exception for authorised conduct in a relevant countryRegulation 21 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 22 Treasury licencesRegulation 22A Director disqualification licencesRegulation 22B Licences: general provisionsRegulation 23 Finance: licensing offencesRegulation 23A Director disqualification: licensing offencesRegulation 24 Section 8B(1) to (3) of the Immigration Act 1971: directionsPart 6 Information and records (regs. 25-31)Regulation 25 Finance: reporting obligationsRegulation 25A Finance: reporting obligations for required paymentsRegulation 26 "Relevant firm"Regulation 27 Finance: powers to request informationRegulation 28 Finance: production of documentsRegulation 29 Finance: information offencesRegulation 30 Disclosure of informationRegulation 30A Finance: disclosure to the TreasuryRegulation 31 Part 6: supplementaryPart 7 Enforcement (regs. 32-37)Regulation 32 Penalties for offencesRegulation 33 Liability of officers of bodies corporate etc.Regulation 34 Jurisdiction to try offencesRegulation 35 Procedure for offences by unincorporated bodiesRegulation 36 Time limit for proceedings for summary offencesRegulation 37 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Part 8 Supplementary and final provision (regs. 38-41)Regulation 38 NoticesRegulation 39 Revocations and amendmentsRegulation 40 Transitional provision: Treasury licencesRegulation 41 Transitional provision: prior obligationsSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSchedule 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)SignatureExplanatory NoteExplanatory Memorandum
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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
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