UK Statutory Instrument SI 2020/1665 United Kingdom

The Libya (Sanctions) (EU Exit) Regulations 2020

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

Other Acts binding the same actors

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Financial Services Firm — also bound by 167 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.056 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to TreasuryFinancial Services Firm
98 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 Power to designate persons
s.005 Conditions for the designation of persons by name
s.006 Designation criteria: meaning of “involved person”
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where designation power used
s.009 Confidential information in certain cases where designation power used
s.010 Designation of persons named by or under UN Security Council Resolutions
s.011 Meaning of “designated person” in Chapter 1
s.012 Asset-freeze in relation to designated persons
s.013 Making funds available to designated persons
s.014 Making funds available for benefit of designated persons
s.015 Making economic resources available to designated persons
s.016 Making economic resources available for benefit of designated persons
s.017 Meaning of “designated person” in Chapter 2
s.018 Partial asset-freeze in relation to designated persons
s.019 Making funds available to designated persons
s.020 Making funds available for benefit of designated persons
s.021 Circumventing etc. prohibitions
s.021 Director disqualification sanctions
s.022 Immigration
s.023 Export of restricted goods
s.024 Import of arms and related materiel and internal repression goods
s.025 Supply and delivery of certain goods
s.026 Making available or acquiring certain goods and technology
s.027 Transfer of restricted technology
s.028 Technical assistance relating to restricted goods and restricted technology
s.029 Financial services and funds relating to restricted goods and restricted technology
s.030 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.031 Enabling or facilitating the conduct of armed hostilities
s.032 Interpretation of this Part
s.033 Circumventing etc. prohibitions
s.034 Defences
s.035 Transporting etc. Libyan oil in relation to UN designated ships
s.036 Port access or entry for UN designated ships
s.037 Bunkering or ship supply services
s.038 Financial transactions in relation to Libyan oil aboard UN designated ships
s.039 Circumventing etc. prohibitions
s.039 Trade: end-use control
s.040 Defences
s.041 Interpretation of Part 6
s.042 Movement of aircraft
s.043 Finance: exceptions from prohibitions
s.043 Finance: humanitarian exception
s.043 Finance: exception from prohibitions for required payments
s.043 Finance: exceptions relating to payment of Treasury debt
s.044 Port access or entry for UN designated ships: exception from prohibitions
s.045 Aircraft: exceptions
s.046 Exception for authorised conduct in a relevant country
s.047 Exception for acts done for purposes of national security or prevention of serious crime
s.048 Treasury licences
s.048 Director disqualification licences
s.049 Trade licences
s.050 Port licences
s.051 Licences: general provisions
s.052 Finance: licensing offences
s.052 Director disqualification: licensing offences
s.053 Trade: licensing offences
s.054 Port access or entry for UN designated ships: licensing offences
s.055 Section 8B(1) to (3) of the Immigration Act 1971: directions
s.056 Finance: reporting obligations for required payments
s.057 “Relevant firm”
s.058 Finance: powers to request information
s.059 Finance: production of documents
s.060 Finance: information offences
s.061 Trade: application of information powers in CEMA
s.062 General trade licences: records
s.063 General trade licences: inspection of records
s.064 Disclosure of information
s.064 Finance: disclosure to the Treasury
s.065 Part 9: supplementary
s.066 Penalties for offences
s.067 Liability of officers of bodies corporate etc.
s.068 Jurisdiction to try offences
s.069 Procedure for offences by unincorporated bodies
s.070 Time limit for proceedings for summary offences
s.071 Trade enforcement: application of CEMA
s.072 Trade offences in CEMA: modification of penalty
s.073 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.074 Monetary penalties
s.075 Exercise of maritime enforcement powers
s.076 Maritime enforcement officers
s.077 Power to stop, board, search etc.
s.078 Seizure power
s.079 Restrictions on exercise of maritime enforcement powers
s.080 Interpretation of Part 11
s.081 Notices
s.082 Article 20 of the Export Control Order 2008
s.083 Trade: overlapping offences
s.084 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
s.085 Revocations
s.086 Transitional provision: Treasury licences
s.087 Transitional provision: trade licences
s.088 Transitional provision: pending applications for trade licences
s.089 Transitional provision: prior obligations etc.
Schedules

Schedules

0 of 52 shown
52 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
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 In applying regulation 7(2) and this Schedule, the 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.sch002 Firearms and related goods
s.sch002 Thermal imaging equipment.
s.sch002 Image intensifier tubes.
s.sch002 Razor barbed wire.
s.sch002 The following types of knives— (a) knives that are designed...
s.sch002 Production equipment
s.sch002 Software and technology
s.sch002 Any technology which is specially designed for the development, production...
s.sch002 Interpretation
s.sch002 Simulators for training persons to use firearms.
s.sch002 Bombs and grenades.
s.sch002 Vehicles
s.sch002 Explosive substances and related goods
s.sch002 Linear cutting explosive charges.
s.sch002 The following explosives and related substances— (a) amatol;
s.sch002 Other goods
s.sch002 Night vision equipment.
s.sch003 Definitions
s.sch003 For the purposes of regulation 32, “goods which could be...
s.sch004 Basic needs
s.sch004 Banking sector operations etc.
s.sch004 Prior obligations
s.sch004 Pre-existing judicial decisions etc.
s.sch004 Prior obligations
s.sch004 Humanitarian assistance activity
s.sch004 Diplomatic missions etc.
s.sch004 Extraordinary situation
s.sch004 Insolvency
s.sch004 Judicial decisions etc.
s.sch004 (1) In this Schedule— “consular post” has the same meaning...
s.sch004 Legal services
s.sch004 Maintenance of frozen funds and economic resources
s.sch004 Extraordinary expenses
s.sch004 Pre-existing judicial decisions etc.
s.sch004 Humanitarian assistance activity
s.sch004 Provision of fuel etc. for civilian uses
s.sch004 Hydrocarbons
s.sch004 Civilian government and public infrastructure

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.