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Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 [SI 2020 No. 1233]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 Trade (regs. 5-14)Chapter 1 Interpretation (regs. 5-6)Regulation 5 Definition of illegally removed Syrian cultural propertyRegulation 6 Interpretation of other expressions used in this PartChapter 2 Illegally removed Syrian cultural property (regs. 7-12)Regulation 7 Export and import of illegally removed Syrian cultural propertyRegulation 8 Supply and delivery of illegally removed Syrian cultural propertyRegulation 9 Making available and acquisition of illegally removed Syrian cultural propertyRegulation 10 Financial services and funds relating to illegally removed Syrian cultural propertyRegulation 11 Brokering services: non-UK activity relating to illegally removed Syrian cultural propertyRegulation 12 Holding or controlling illegally removed Syrian cultural propertyChapter 3 Further provision (regs. 13-14)Regulation 13 Circumventing etc. prohibitionsRegulation 14 DefencesPart 3 Exceptions (regs. 15-16)Regulation 15 Exception for the return of Syrian cultural propertyRegulation 16 Exception for acts done for purposes of national security or prevention of serious crimePart 4 Information and records (regs. 17-19)Regulation 17 Trade: application of information powers in CEMARegulation 18 Disclosure of informationRegulation 19 Part 4: supplementaryPart 5 Enforcement (regs. 20-26)Regulation 20 Penalties for offencesRegulation 21 Liability of officers of bodies corporate etc.Regulation 22 Procedure for offences by unincorporated bodiesRegulation 23 Time limit for proceedings for summary offencesRegulation 24 Trade enforcement: application of CEMARegulation 25 Trade offences in CEMA: modification of penaltyRegulation 26 Monetary penaltiesPart 6 Maritime enforcement (regs. 27-32)Regulation 27 Exercise of maritime enforcement powersRegulation 28 Maritime enforcement officersRegulation 29 Power to stop, board, search etc.Regulation 30 Seizure powerRegulation 31 Restrictions on exercise of maritime enforcement powersRegulation 32 Interpretation of Part 6Part 7 Supplementary and final provision (reg. 33)Regulation 33 RevocationsSignatureExplanatory NoteExplanatory Memorandum
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 5 November 2020

Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 [SI 2020 No. 1233]

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 Purpose
Part 2 Trade (regs. 5-14)
Chapter 1 Interpretation (regs. 5-6)
Regulation 5 Definition of illegally removed Syrian cultural property
Regulation 6 Interpretation of other expressions used in this Part
Chapter 2 Illegally removed Syrian cultural property (regs. 7-12)
Regulation 7 Export and import of illegally removed Syrian cultural property
Regulation 8 Supply and delivery of illegally removed Syrian cultural property
Regulation 9 Making available and acquisition of illegally removed Syrian cultural property
Regulation 10 Financial services and funds relating to illegally removed Syrian cultural property
Regulation 11 Brokering services: non-UK activity relating to illegally removed Syrian cultural property
Regulation 12 Holding or controlling illegally removed Syrian cultural property
Chapter 3 Further provision (regs. 13-14)
Regulation 13 Circumventing etc. prohibitions
Regulation 14 Defences
Part 3 Exceptions (regs. 15-16)
Regulation 15 Exception for the return of Syrian cultural property
Regulation 16 Exception for acts done for purposes of national security or prevention of serious crime
Part 4 Information and records (regs. 17-19)
Regulation 17 Trade: application of information powers in CEMA
Regulation 18 Disclosure of information
Regulation 19 Part 4: supplementary
Part 5 Enforcement (regs. 20-26)
Regulation 20 Penalties for offences
Regulation 21 Liability of officers of bodies corporate etc.
Regulation 22 Procedure for offences by unincorporated bodies
Regulation 23 Time limit for proceedings for summary offences
Regulation 24 Trade enforcement: application of CEMA
Regulation 25 Trade offences in CEMA: modification of penalty
Regulation 26 Monetary penalties
Part 6 Maritime enforcement (regs. 27-32)
Regulation 27 Exercise of maritime enforcement powers
Regulation 28 Maritime enforcement officers
Regulation 29 Power to stop, board, search etc.
Regulation 30 Seizure power
Regulation 31 Restrictions on exercise of maritime enforcement powers
Regulation 32 Interpretation of Part 6
Part 7 Supplementary and final provision (reg. 33)
Regulation 33 Revocations
Signature
Explanatory Note
Explanatory Memorandum
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