UK Statutory Instrument SI 2019/466 United Kingdom

The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

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Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.031 Finance: reporting obligations Regulated
  • Report designated person's assets to the Treasury annuallyAny Person
64 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Designation of persons named by the Security Council
s.006 Meaning of “designated person” in Part 3
s.007 Meaning of “owned or controlled directly or indirectly” in Part 3
s.008 Asset-freeze in relation to designated persons
s.009 Making funds available to designated persons
s.010 Making funds available for the benefit of designated persons
s.011 Making economic resources available to designated persons
s.012 Making economic resources available for the benefit of designated persons
s.013 Circumventing etc prohibitions
s.014 Definitions (Trade)
s.015 Export of military goods
s.016 Supply and delivery of military goods
s.017 Making military goods and military technology available
s.018 Transfer of military technology
s.019 Technical assistance relating to military goods and military technology
s.020 Financial services and funds relating to military goods and military technology
s.021 Brokering services: non-UK activity relating to military goods and military technology
s.022 Enabling or facilitating conduct of armed hostilities
s.023 Circumventing etc prohibitions
s.024 Defences
s.025 Asset-freeze in relation to Usama bin Laden
s.026 Circumventing etc prohibitions
s.027 Finance: exceptions from prohibitions
s.027 Exception for authorised conduct in a relevant country
s.027 Finance: humanitarian exception
s.028 Exception for acts done for purposes of national security or prevention of serious crime
s.029 Treasury licences
s.030 Finance: licensing offences
s.032 “Relevant firm”
s.033 Finance: powers to request information
s.034 Finance: production of documents
s.035 Finance: information offences
s.036 Trade: application of information powers in CEMA
s.037 Disclosure of information
s.037 Finance: disclosure to the Treasury
s.038 Part 7: supplementary
s.039 Penalties for offences
s.040 Liability of officers of bodies corporate etc
s.041 Jurisdiction to try offences
s.042 Procedure for offences by unincorporated bodies
s.043 Time limit for proceedings for summary offences
s.044 Trade enforcement: application of CEMA
s.045 Trade offences in CEMA: modification of penalty
s.046 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.047 Monetary penalties
s.048 Exercise of maritime enforcement powers
s.049 Maritime enforcement officers
s.050 Power to stop, board, search etc
s.051 Seizure power
s.052 Restrictions on exercise of maritime enforcement powers
s.053 Interpretation of Part 9
s.054 Notices
s.055 Trade: overlapping offences
s.056 Revocation of the ISIL (Da'esh) and Al-Qaida Council Regulation
s.057 Amendment to the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
s.058 Amendment to the Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011
s.058 Amendment of the Charities Act 2011
s.058 Amendment of the Sanctions and Anti-Money Laundering Act 2018
s.059 Transitional provision: Treasury licences
s.060 Transitional provisions: prior obligations
Schedules

Schedules

0 of 18 shown
18 other schedules
s.sch001 Application of Schedule
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch001 Shares held by nominees
s.sch002 Interpretation
s.sch002 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses

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