UK Statutory Instrument
2019
United Kingdom
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
At a glance
What's here
1 compliance obligation
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 18 other Schedules — structural / supplementary
Rights treated as held by person who controls their exercise
“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
Rights exercisable only in certain circumstances etc.
Rights attached to shares held by way of security
Joint interests
Joint arrangements
Calculating shareholdings
Voting rights
Rights to appoint or remove members of the board
A reference to a board of directors, in the case...
Shares or rights held “indirectly”
Shares held by nominees
Interpretation
Basic needs
Legal services
Maintenance of frozen funds and economic resources
Extraordinary expenses
Finance: reporting obligations
- Report designated person's assets to the Treasury annually
Browse 64 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of prohibitions and requirements outside the United Kingdom
Purposes
Designation of persons named by the Security Council
Meaning of “designated person” in Part 3
Meaning of “owned or controlled directly or indirectly” in Part 3
Asset-freeze in relation to designated persons
Making funds available to designated persons
Making funds available for the benefit of designated persons
Making economic resources available to designated persons
Making economic resources available for the benefit of designated persons
Circumventing etc prohibitions
Definitions (Trade)
Export of military goods
Supply and delivery of military goods
Making military goods and military technology available
Transfer of military technology
Technical assistance relating to military goods and military technology
Financial services and funds relating to military goods and military technology
Brokering services: non-UK activity relating to military goods and military technology
Enabling or facilitating conduct of armed hostilities
Circumventing etc prohibitions
Defences
Asset-freeze in relation to Usama bin Laden
Circumventing etc prohibitions
Finance: exceptions from prohibitions
Exception for authorised conduct in a relevant country
Finance: humanitarian exception
Exception for acts done for purposes of national security or prevention of serious crime
Treasury licences
Finance: licensing offences
“Relevant firm”
Finance: powers to request information
Finance: production of documents
Finance: information offences
Trade: application of information powers in CEMA
Disclosure of information
Finance: disclosure to the Treasury
Part 7: supplementary
Penalties for offences
Liability of officers of bodies corporate etc
Jurisdiction to try offences
Procedure for offences by unincorporated bodies
Time limit for proceedings for summary offences
Trade enforcement: application of CEMA
Trade offences in CEMA: modification of penalty
Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
Monetary penalties
Exercise of maritime enforcement powers
Maritime enforcement officers
Power to stop, board, search etc
Seizure power
Restrictions on exercise of maritime enforcement powers
Interpretation of Part 9
Notices
Trade: overlapping offences
Revocation of the ISIL (Da'esh) and Al-Qaida Council Regulation
Amendment to the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
Amendment to the Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011
Amendment of the Charities Act 2011
Amendment of the Sanctions and Anti-Money Laundering Act 2018
Transitional provision: Treasury licences
Transitional provisions: prior obligations
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