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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: | Document consolidation status: Updated to reflect all known changes
Version date: 5 November 2020 - onwards

Introductory Text

SI 2020/1233

Made                                     5th November 2020

Laid before Parliament           9th November 2020

Coming into force in accordance with regulation 1(2)

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