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Sudan (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 753]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 sanctionsRegulation 17A Director disqualification sanctionsPart 4 Immigration (reg. 18)Regulation 18 ImmigrationPart 5 Trade (regs. 19-30)Part 5, Chapter 1 Interpretation (regs. 19-20)Regulation 19 Definition of "military goods" and "military technology"Regulation 20 Interpretation of other expressions used in this PartPart 5, Chapter 2 Military goods and military technology (regs. 21-27)Regulation 21 Export of military goodsRegulation 22 Supply and delivery of military goodsRegulation 23 Making military goods and military technology availableRegulation 24 Transfer of military 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 technologyPart 5, Chapter 3 Enabling or facilitating the conduct of armed hostilities (reg. 28)Regulation 28 Enabling or facilitating the conduct of armed hostilitiesPart 5, Chapter 4 Further provision (reg. 29)Regulation 29 Circumventing etc. prohibitionsRegulation 30 DefencesPart 6 Exceptions and licences (regs. 31-39)Regulation 31 Finance: exceptions from prohibitionsRegulation 31ZA Finance: exception from prohibitions for required paymentsRegulation 31A Finance: humanitarian exceptionRegulation 32 Exception for authorised conduct in a relevant countryRegulation 33 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 34 Treasury licencesRegulation 34A Director Disqualification licencesRegulation 35 Trade licencesRegulation 36 Licences: general provisionsRegulation 37 Finance: licensing offencesRegulation 37A Director disqualification: licensing offencesRegulation 38 Trade: licensing offencesRegulation 39 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 7 Information and records (regs. 40-49)Regulation 40 Finance: reporting obligationsRegulation 40A Finance: reporting obligations for required paymentsRegulation 41 "Relevant firm"Regulation 42 Finance: powers to request informationRegulation 43 Finance: production of documentsRegulation 44 Finance: information offencesRegulation 45 Trade: application of information powers in CEMARegulation 46 General trade licences: recordsRegulation 47 General trade licences: inspection of recordsRegulation 48 Disclosure of informationRegulation 48A Finance: disclosure to the TreasuryRegulation 49 Part 7: supplementaryPart 8 Enforcement (regs. 50-58)Regulation 50 Penalties for offencesRegulation 51 Liability of officers of bodies corporate etc.Regulation 52 Jurisdiction to try offencesRegulation 53 Procedure for offences by unincorporated bodiesRegulation 54 Time limit for proceedings for summary offencesRegulation 55 Trade enforcement: application of CEMARegulation 56 Trade offences in CEMA: modification of penaltyRegulation 57 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Regulation 58 Monetary penaltiesPart 9 Maritime enforcement (regs. 59-64)Regulation 59 Exercise of maritime enforcement powersRegulation 60 Maritime enforcement officersRegulation 61 Power to stop, board, search etc.Regulation 62 Seizure powerRegulation 63 Restrictions on exercise of maritime enforcement powersRegulation 64 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 65-73)Regulation 65 NoticesRegulation 66 Article 20 of the Export Control Order 2008Regulation 67 Trade: overlapping offencesRegulation 68 RevocationsRegulation 69 AmendmentsRegulation 70 Transitional provision: Treasury licencesRegulation 71 Transitional provision: trade licencesRegulation 72 Transitional provision: pending applications for trade licencesRegulation 73 Transitional provisions: 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. 2-6)Schedule 2, Part 2A Purposes relating only to UN designated persons (para. 6A)Schedule 2, Part 3 Purposes relating only to non-UN designated persons (paras. 7-10)SignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 16 July 2020

Sudan (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 753]

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
Regulation 17A Director disqualification sanctions
Part 4 Immigration (reg. 18)
Regulation 18 Immigration
Part 5 Trade (regs. 19-30)
Part 5, Chapter 1 Interpretation (regs. 19-20)
Regulation 19 Definition of "military goods" and "military technology"
Regulation 20 Interpretation of other expressions used in this Part
Part 5, Chapter 2 Military goods and military technology (regs. 21-27)
Regulation 21 Export of military goods
Regulation 22 Supply and delivery of military goods
Regulation 23 Making military goods and military technology available
Regulation 24 Transfer of military 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
Part 5, Chapter 3 Enabling or facilitating the conduct of armed hostilities (reg. 28)
Regulation 28 Enabling or facilitating the conduct of armed hostilities
Part 5, Chapter 4 Further provision (reg. 29)
Regulation 29 Circumventing etc. prohibitions
Regulation 30 Defences
Part 6 Exceptions and licences (regs. 31-39)
Regulation 31 Finance: exceptions from prohibitions  
Regulation 31ZA Finance: exception from prohibitions for required payments  
Regulation 31A Finance: humanitarian exception
Regulation 32 Exception for authorised conduct in a relevant country
Regulation 33 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 34 Treasury licences  
Regulation 34A Director Disqualification licences
Regulation 35 Trade licences
Regulation 36 Licences: general provisions  
Regulation 37 Finance: licensing offences
Regulation 37A Director disqualification: licensing offences
Regulation 38 Trade: licensing offences
Regulation 39 Section 8B(1) to (3) of Immigration Act 1971: directions
Part 7 Information and records (regs. 40-49)
Regulation 40 Finance: reporting obligations  
Regulation 40A Finance: reporting obligations for required payments  
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 48A Finance: disclosure to the Treasury  
Regulation 49 Part 7: supplementary
Part 8 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 the Serious Organised Crime and Police Act 2005
Regulation 58 Monetary penalties
Part 9 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 9
Part 10 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 Amendments
Regulation 70 Transitional provision: Treasury licences
Regulation 71 Transitional provision: trade licences
Regulation 72 Transitional provision: pending applications for trade licences
Regulation 73 Transitional provisions: 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. 2-6)  
Schedule 2, Part 2A Purposes relating only to UN designated persons (para. 6A)  
Schedule 2, Part 3 Purposes relating only to non-UN designated persons (paras. 7-10)  
Signature
Explanatory Note
Explanatory Memorandum
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