UK Statutory Instrument
2020
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020
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 52 other Schedules — structural / supplementary
Shares held by nominees
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
In applying regulation 7(2) and this Schedule, the 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”
Firearms and related goods
Thermal imaging equipment.
Image intensifier tubes.
Razor barbed wire.
The following types of knives— (a) knives that are designed...
Production equipment
Software and technology
Any technology which is specially designed for the development, production...
Interpretation
Simulators for training persons to use firearms.
Bombs and grenades.
Vehicles
Explosive substances and related goods
Linear cutting explosive charges.
The following explosives and related substances— (a) amatol;
Other goods
Night vision equipment.
Definitions
For the purposes of regulation 32, “goods which could be...
Basic needs
Banking sector operations etc.
Prior obligations
Pre-existing judicial decisions etc.
Prior obligations
Humanitarian assistance activity
Diplomatic missions etc.
Extraordinary situation
Insolvency
Judicial decisions etc.
(1) In this Schedule— “consular post” has the same meaning...
Legal services
Maintenance of frozen funds and economic resources
Extraordinary expenses
Pre-existing judicial decisions etc.
Humanitarian assistance activity
Provision of fuel etc. for civilian uses
Hydrocarbons
Civilian government and public infrastructure
Finance: reporting obligations
- Report suspected designated persons or sanctions breaches to Treasury
Browse 98 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of prohibitions and requirements outside the United Kingdom
Purposes
Power to designate persons
Conditions for the designation of persons by name
Designation criteria: meaning of “involved person”
Meaning of “owned or controlled directly or indirectly”
Notification and publicity where designation power used
Confidential information in certain cases where designation power used
Designation of persons named by or under UN Security Council Resolutions
Meaning of “designated person” in Chapter 1
Asset-freeze in relation to designated persons
Making funds available to designated persons
Making funds available for benefit of designated persons
Making economic resources available to designated persons
Making economic resources available for benefit of designated persons
Meaning of “designated person” in Chapter 2
Partial asset-freeze in relation to designated persons
Making funds available to designated persons
Making funds available for benefit of designated persons
Circumventing etc. prohibitions
Director disqualification sanctions
Immigration
Export of restricted goods
Import of arms and related materiel and internal repression goods
Supply and delivery of certain goods
Making available or acquiring certain goods and technology
Transfer of restricted technology
Technical assistance relating to restricted goods and restricted technology
Financial services and funds relating to restricted goods and restricted technology
Brokering services: non-UK activity relating to restricted goods and restricted technology
Enabling or facilitating the conduct of armed hostilities
Interpretation of this Part
Circumventing etc. prohibitions
Defences
Transporting etc. Libyan oil in relation to UN designated ships
Port access or entry for UN designated ships
Bunkering or ship supply services
Financial transactions in relation to Libyan oil aboard UN designated ships
Circumventing etc. prohibitions
Trade: end-use control
Defences
Interpretation of Part 6
Movement of aircraft
Finance: exceptions from prohibitions
Finance: humanitarian exception
Finance: exception from prohibitions for required payments
Finance: exceptions relating to payment of Treasury debt
Port access or entry for UN designated ships: exception from prohibitions
Aircraft: exceptions
Exception for authorised conduct in a relevant country
Exception for acts done for purposes of national security or prevention of serious crime
Treasury licences
Director disqualification licences
Trade licences
Port licences
Licences: general provisions
Finance: licensing offences
Director disqualification: licensing offences
Trade: licensing offences
Port access or entry for UN designated ships: licensing offences
Section 8B(1) to (3) of the Immigration Act 1971: directions
Finance: reporting obligations for required payments
“Relevant firm”
Finance: powers to request information
Finance: production of documents
Finance: information offences
Trade: application of information powers in CEMA
General trade licences: records
General trade licences: inspection of records
Disclosure of information
Finance: disclosure to the Treasury
Part 9: 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 the 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 11
Notices
Article 20 of the Export Control Order 2008
Trade: overlapping offences
Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Revocations
Transitional provision: Treasury licences
Transitional provision: trade licences
Transitional provision: pending applications for trade licences
Transitional provision: prior obligations etc.
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