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Afghanistan (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 948]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 Designations (reg. 5)Regulation 5 Designation of persons named under UN Security Council ResolutionsPart 3 Finance (regs. 6-13)Regulation 6 Meaning of "designated person" in Part 3Regulation 7 Meaning of "owned or controlled directly or indirectly" in Part 3Regulation 8 Asset-freeze in relation to designated personsRegulation 9 Making funds available to designated personsRegulation 10 Making funds available for benefit of designated personsRegulation 11 Making economic resources available to designated personsRegulation 12 Making economic resources available for benefit of designated personsRegulation 13 Circumventing etc. prohibitionsPart 4 Trade (regs. 14-24)Regulation 14 Interpretation of expressions used in this PartRegulation 15 Export of military goodsRegulation 16 Supply and delivery of military goodsRegulation 17 Making military goods and military technology availableRegulation 18 Transfer of military technologyRegulation 19 Technical assistance relating to military goods and military technologyRegulation 20 Financial services and funds relating to military goods and military technologyRegulation 21 Brokering services: non-UK activity relating to military goods and military technologyRegulation 22 Enabling or facilitating the conduct of armed hostilitiesRegulation 23 Circumventing etc. prohibitionsRegulation 24 DefencesPart 5 Exceptions and licences (regs. 25-29)Regulation 25 Finance: exceptions from prohibitionsRegulation 25A Finance: exception for humanitarian assistance and other activitiesRegulation 26 Exception for authorised conduct in a relevant countryRegulation 27 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 28 Treasury licencesRegulation 29 Finance: licensing offencesPart 6 Information and records (regs. 30-37)Regulation 30 Finance: reporting obligationsRegulation 31 "Relevant firm"Regulation 32 Finance: powers to request informationRegulation 33 Finance: production of documentsRegulation 34 Finance: information offencesRegulation 35 Trade: application of information powers in CEMARegulation 36 Disclosure of informationRegulation 36A Finance: disclosure to the TreasuryRegulation 37 Part 6: supplementaryPart 7 Enforcement (regs. 38-46)Regulation 38 Penalties for offencesRegulation 39 Liability of officers of bodies corporate etc.Regulation 40 Jurisdiction to try offencesRegulation 41 Procedure for offences by unincorporated bodiesRegulation 42 Time limit for proceedings for summary offencesRegulation 43 Trade enforcement: application of CEMARegulation 44 Trade offences in CEMA: modification of penaltyRegulation 45 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Regulation 46 Monetary penaltiesPart 8 Maritime enforcement (regs. 47-52)Regulation 47 Exercise of maritime enforcement powersRegulation 48 Maritime enforcement officersRegulation 49 Power to stop, board, search etc.Regulation 50 Seizure powerRegulation 51 Restrictions on exercise of maritime enforcement powersRegulation 52 Interpretation of Part 8Part 9 Supplementary and final provision (regs. 53-58)Regulation 53 NoticesRegulation 54 Trade: overlapping offencesRegulation 55 RevocationsRegulation 56 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Regulation 57 Transitional provision: Treasury licencesRegulation 58 Transitional provision: prior obligationsSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 3 September 2020

Afghanistan (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 948]

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 Designations (reg. 5)
Regulation 5 Designation of persons named under UN Security Council Resolutions
Part 3 Finance (regs. 6-13)
Regulation 6 Meaning of "designated person" in Part 3
Regulation 7 Meaning of "owned or controlled directly or indirectly" in Part 3
Regulation 8 Asset-freeze in relation to designated persons
Regulation 9 Making funds available to designated persons
Regulation 10 Making funds available for benefit of designated persons  
Regulation 11 Making economic resources available to designated persons
Regulation 12 Making economic resources available for benefit of designated persons  
Regulation 13 Circumventing etc. prohibitions
Part 4 Trade (regs. 14-24)
Regulation 14 Interpretation of expressions used in this Part
Regulation 15 Export of military goods
Regulation 16 Supply and delivery of military goods
Regulation 17 Making military goods and military technology available
Regulation 18 Transfer of military technology
Regulation 19 Technical assistance relating to military goods and military technology
Regulation 20 Financial services and funds relating to military goods and military technology
Regulation 21 Brokering services: non-UK activity relating to military goods and military technology
Regulation 22 Enabling or facilitating the conduct of armed hostilities
Regulation 23 Circumventing etc. prohibitions
Regulation 24 Defences
Part 5 Exceptions and licences (regs. 25-29)
Regulation 25 Finance: exceptions from prohibitions  
Regulation 25A Finance: exception for humanitarian assistance and other activities
Regulation 26 Exception for authorised conduct in a relevant country
Regulation 27 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 28 Treasury licences  
Regulation 29 Finance: licensing offences
Part 6 Information and records (regs. 30-37)
Regulation 30 Finance: reporting obligations  
Regulation 31 "Relevant firm"
Regulation 32 Finance: powers to request information
Regulation 33 Finance: production of documents
Regulation 34 Finance: information offences
Regulation 35 Trade: application of information powers in CEMA
Regulation 36 Disclosure of information
Regulation 36A Finance: disclosure to the Treasury  
Regulation 37 Part 6: supplementary
Part 7 Enforcement (regs. 38-46)
Regulation 38 Penalties for offences
Regulation 39 Liability of officers of bodies corporate etc.
Regulation 40 Jurisdiction to try offences
Regulation 41 Procedure for offences by unincorporated bodies
Regulation 42 Time limit for proceedings for summary offences
Regulation 43 Trade enforcement: application of CEMA
Regulation 44 Trade offences in CEMA: modification of penalty
Regulation 45 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Regulation 46 Monetary penalties
Part 8 Maritime enforcement (regs. 47-52)
Regulation 47 Exercise of maritime enforcement powers
Regulation 48 Maritime enforcement officers
Regulation 49 Power to stop, board, search etc.
Regulation 50 Seizure power
Regulation 51 Restrictions on exercise of maritime enforcement powers
Regulation 52 Interpretation of Part 8
Part 9 Supplementary and final provision (regs. 53-58)
Regulation 53 Notices
Regulation 54 Trade: overlapping offences
Regulation 55 Revocations
Regulation 56 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Regulation 57 Transitional provision: Treasury licences
Regulation 58 Transitional provision: prior obligations
Schedules
Schedule 1 Rules for interpretation of regulation 7(2)
Schedule 2 Treasury licences: purposes  
Signature
Explanatory Note
Explanatory Memorandum
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