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Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 554]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 Designation of persons (regs. 5-9)Regulation 5 Power to designate personsRegulation 6 Designation criteriaRegulation 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 usedPart 3 Finance (regs. 10-16)Regulation 10 Meaning of "designated person" in Part 3Regulation 11 Asset-freeze in relation to designated personsRegulation 12 Making funds available to designated personsRegulation 13 Making funds available for benefit of designated personsRegulation 14 Making economic resources available to designated personsRegulation 15 Making economic resources available for benefit of designated personsRegulation 16 Circumventing etc prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctionsPart 4 Immigration (reg. 17)Regulation 17 ImmigrationPart 5 Exceptions and licences (regs. 18-23)Regulation 18 Finance: exceptions from prohibitionsRegulation 18A Finance: exception for authorised conduct in a relevant countryRegulation 18B Finance: exception from prohibitions for required paymentsRegulation 19 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 20 Treasury licencesRegulation 20A Director disqualification licencesRegulation 21 Licences: general provisionsRegulation 22 Finance: licensing offencesRegulation 22A Director disqualification: licensing offencesRegulation 23 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 6 Information and records (regs. 24-30)Regulation 24 Finance: reporting obligationsRegulation 24A Finance: reporting obligations for required paymentsRegulation 25 "Relevant firm"Regulation 26 Finance: powers to request informationRegulation 27 Finance: production of documentsRegulation 28 Finance: information offencesRegulation 29 Disclosure of informationRegulation 29A Finance: disclosure to the TreasuryRegulation 30 Part 6: supplementaryPart 7 Enforcement (regs. 31-36)Regulation 31 Penalties for offencesRegulation 32 Liability of officers of bodies corporate etcRegulation 33 Jurisdiction to try offencesRegulation 34 Procedure for offences by unincorporated bodiesRegulation 35 Time limit for proceedings for summary offencesRegulation 36 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Part 8 Supplementary and final provision (regs. 37-41)Regulation 37 NoticesRegulation 38 Revocation of the Republic of Guinea-Bissau Council RegulationRegulation 39 Other revocationsRegulation 40 Transitional provision: Treasury licencesRegulation 41 Transitional provision: prior obligations etcSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSignatureExplanatory NoteExplanatory MemorandumSection 18 Report of the Sanctions and Anti-Money Laundering Act 2018 in Relation to Criminal OffencesSection 2(4) Report of the Sanctions and Anti-Money Laundering Act 2018
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 13 March 2019 - onwards

Section 18 Report of the Sanctions and Anti-Money Laundering Act 2018 in Relation to Criminal Offences

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