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Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 [SI 2020 No. 1278]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 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 3A Director disqualification sanctions (reg. 17A)Regulation 17A Director disqualification sanctionsPart 4 Immigration (reg. 18)Regulation 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 30ZA Finance: exception from prohibitions for required paymentsRegulation 30A Finance: humanitarian exceptionRegulation 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  33A Director disqualification licencesRegulation 34 Trade licencesRegulation 35 Licences: general provisionsRegulation 36 Finance: licensing offencesRegulation 36A Director disqualification: 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 39A Finance: reporting obligations for required paymentsRegulation 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 47A Finance: disclosure to the TreasuryRegulation 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 (ss. 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: In force | Document consolidation status: Updated to reflect all known changes
Published date: 12 November 2020

Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 [SI 2020 No. 1278]

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 Designation of persons (regs. 5-10)
Regulation 5 Power to designate persons
Regulation 6 Criteria for designating a person
Regulation 7 Meaning of "owned or controlled directly or indirectly"
Regulation 8 Notification and publicity where designation power used
Regulation 9 Confidential information in certain cases where designation power used
Regulation 10 Designation of persons named by or under UN Security Council Resolutions
Part 3 Finance (regs. 11-17)
Regulation 11 Meaning of "designated person" in Part 3
Regulation 12 Asset-freeze in relation to designated persons
Regulation 13 Making funds available to designated persons
Regulation 14 Making funds available for benefit of designated persons  
Regulation 15 Making economic resources available to designated persons
Regulation 16 Making economic resources available for benefit of designated persons  
Regulation 17 Circumventing etc. prohibitions
Part 3A Director disqualification sanctions (reg. 17A)
Regulation 17A Director disqualification sanctions
Part 4 Immigration (reg. 18)
Regulation 18 Immigration
Part 5 Trade (regs. 19-29)
Regulation 19 Interpretation of expressions used in this Part
Regulation 20 Export of military goods
Regulation 21 Supply and delivery of military goods
Regulation 22 Making military goods and military technology available
Regulation 23 Transfer of military technology
Regulation 24 Technical assistance relating to military goods and military technology
Regulation 25 Financial services and funds relating to military goods and military technology
Regulation 26 Brokering services: non-UK activity relating to military goods and military technology
Regulation 27 Enabling or facilitating the conduct of armed hostilities
Regulation 28 Circumventing etc. prohibitions
Regulation 29 Defences
Part 6 Exceptions and licences (regs. 30-38)
Regulation 30 Finance: exceptions from prohibitions  
Regulation 30ZA Finance: exception from prohibitions for required payments  
Regulation 30A Finance: humanitarian exception
Regulation 31 Exception for authorised conduct in a relevant country
Regulation 32 Exception for acts done for purposes of national security or prevention of serious crime
Regulation 33 Treasury licences  
Regulation  33A Director disqualification licences
Regulation 34 Trade licences
Regulation 35 Licences: general provisions  
Regulation 36 Finance: licensing offences
Regulation 36A Director disqualification: licensing offences
Regulation 37 Trade: licensing offences
Regulation 38 Section 8B(1) to (3) of the Immigration Act 1971: directions
Part 7 Information and records (regs. 39-48)
Regulation 39 Finance: reporting obligations  
Regulation 39A Finance: reporting obligations for required payments  
Regulation 40 "Relevant firm"
Regulation 41 Finance: powers to request information
Regulation 42 Finance: production of documents
Regulation 43 Finance: information offences
Regulation 44 Trade: application of information powers in CEMA
Regulation 45 General trade licences: records
Regulation 46 General trade licences: inspection of records
Regulation 47 Disclosure of information
Regulation 47A Finance: disclosure to the Treasury  
Regulation 48 Part 7: supplementary
Part 8 Enforcement (regs. 49-57)
Regulation 49 Penalties for offences
Regulation 50 Liability of officers of bodies corporate etc.
Regulation 51 Jurisdiction to try offences
Regulation 52 Procedure for offences by unincorporated bodies
Regulation 53 Time limit for proceedings for summary offences
Regulation 54 Trade enforcement: application of CEMA
Regulation 55 Trade offences in CEMA: modification of penalty
Regulation 56 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
Regulation 57 Monetary penalties
Part 9 Maritime enforcement (ss. 58-63)
Regulation 58 Exercise of maritime enforcement powers
Regulation 59 Maritime enforcement officers
Regulation 60 Power to stop, board, search etc.
Regulation 61 Seizure power
Regulation 62 Restrictions on exercise of maritime enforcement powers
Regulation 63 Interpretation of Part 9
Part 10 Supplementary and final provision (regs. 64-71)
Regulation 64 Notices
Regulation 65 Trade: overlapping offences
Regulation 66 Revocations
Regulation 67 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Regulation 68 Transitional provision: Treasury licences
Regulation 69 Transitional provision: trade licences
Regulation 70 Transitional provision: pending applications for trade licences
Regulation 71 Transitional provision: prior obligations  
Schedules
Schedule 1 Rules for interpretation of regulation 7(2)
Schedule 2 Treasury licences: purposes
Schedule 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)  
Signature
Explanatory Note
Explanatory Memorandum
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