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Yemen (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 733]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 PurposePart 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 4 Immigration (reg. 18)Regulaton 18 ImmigrationPart 5 Trade (regs. 19-29)Regulation 19 Interpretation of expressions used in this PartRegulation 20 Export of military goodsRegulation 21 Supply and delivery of military goodsRegulation 22 Making military goods and military technology availableRegulation 23 Transfer of military technologyRegulation 24 Technical assistance relating to military goods and military technologyRegulation 25 Financial services and funds relating to military goods and military technologyRegulation 26 Brokering services: non-UK activity relating to military goods and military technologyRegulation 27 Enabling or facilitating the conduct of armed hostilitiesRegulation 28 Circumventing etc. prohibitionsRegulation 29 DefencesPart 6 Exceptions and licences (regs. 30-38)Regulation 30 Finance: exceptions from prohibitionsRegulation 31 Exception for authorised conduct in a relevant countryRegulation 32 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 33 Treasury licencesRegulation 34 Trade licencesRegulation 35 Licences: general provisionsRegulation 36 Finance: licensing offencesRegulation 37 Trade: licensing offencesRegulation 38 Section 8B(1) to (3) of the Immigration Act 1971: directionsPart 7 Information and records (regs. 39-48)Regulation 39 Finance: reporting obligationsRegulation 40 "Relevant firm"Regulation 41 Finance: powers to request informationRegulation 42 Finance: production of documentsRegulation 43 Finance: information offencesRegulation 44 Trade: application of information powers in CEMARegulation 45 General trade licences: recordsRegulation 46 General trade licences: inspection of recordsRegulation 47 Disclosure of informationRegulation 48 Part 7: supplementaryPart 8 Enforcement (regs. 49-57)Regulation 49 Penalties for offencesRegulation 50 Liability of officers of bodies corporate etc.Regulation 51 Jurisdiction to try offencesRegulation 52 Procedure for offences by unincorporated bodiesRegulation 53 Time limit for proceedings for summary offencesRegulation 54 Trade enforcement: application of CEMARegulation 55 Trade offences in CEMA: modification of penaltyRegulation 56 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Regulation 57 Monetary penaltiesPart 9 Maritime enforcement (regs. 58-63)Regulation 58 Exercise of maritime enforcement powersRegulation 59 Maritime enforcement officersRegulation 60 Power to stop, board, search etc.Regulation 61 Seizure powerRegulation 62 Restrictions on exercise of maritime enforcement powersRegulation 63 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 64-71)Regulation 64 NoticesRegulation 65 Trade: overlapping offencesRegulation 66 RevocationsRegulation 67 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Regulation 68 Transitional provision: Treasury licencesRegulation 69 Transitional provision: trade licencesRegulation 70 Transitional provision: pending applications for trade licencesRegulation 71 Transitional provision: prior obligationsSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSchedule 2, Part 1 Interpretation (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 non-UN designated persons (paras. 9-11)SignatureExplanatory NoteExplanatory Memorandum
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 43 Finance: information offences

Revoked from 31 December 2020

[deleted]

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