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Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 433]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 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 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 personRegulation 14 Making funds available for benefit of designated personRegulation 15 Making economic resources available to designated personRegulation 16 Making economic resources available for benefit of designated personRegulation 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. 19-30)Chapter 1 Interpretation (regs. 19-20)Regulation 19 Definition of "military goods" and "military technology"Regulation 20 Interpretation of other expressions used in this PartChapter 2 Military goods and military technology (regs. 21-27)Regulation 21 Export of military goodsRegulation 22 Supply and delivery of military goodsRegulation 23 Making military goods and military technology availableRegulation 24 Transfer of military technologyRegulation 25 Technical assistance relating to military goods and military technologyRegulation 26 Financial services and funds relating to military goods and military technologyRegulation 27 Brokering services: non-UK activity relating to military goods and military technologyChapter 3 Enabling or facilitating the conduct of armed hostilities (reg. 28)Regulation 28 Enabling or facilitating the conduct of armed hostilitiesChapter 4 Further provision (regs. 29-30)Regulation 29 Circumventing etc prohibitionsRegulation 30 DefencesPart 6 Exceptions and licences (regs. 31-38)Regulation 31 Finance: exceptions from prohibitionsRegulation 31ZZA Finance: exception from prohibitions for required paymentsRegulation 31ZA Finance: humanitarian exceptionRegulation 31A 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 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 Serious Organised Crime and Police Act 2005Regulation 57 Monetary penaltiesPart 9 Maritime enforcement (regs. 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. 64-72)Regulation 64 NoticesRegulation 65 Article 20 of the Export Control Order 2008Regulation 66 Trade: overlapping offencesRegulation 67 Revocation of the EU DRC RegulationRegulation 68 Other revocations and amendmentsRegulation 69 Transitional provision: Treasury licencesRegulation 70 Transitional provision: trade licencesRegulation 71 Transitional provision: pending applications for trade licencesRegulation 72 Transitional provisions: prior obligationsSchedule 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 2A Purposes relating only to UN designated persons (para. 7A)Schedule 2, Part 3 Purposes relating only to non-UN designated persons (paras. 8-11)SignatureExplanatory NoteExplanatory Memorandum
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Version status: Not yet in force | Document consolidation status: Updated to reflect all known changes
Version date: 12 November 2024 - 14 May 2025
Version 1 of 2

Regulation 31ZZA Finance: exception from prohibitions for required payments

[Regulation not yet in force]

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