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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: | Document consolidation status: Updated to reflect all known changes
Version date: 3 September 2020 - onwards

Explanatory Memorandum

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