UK Statutory Instrument SI 2020/612 United Kingdom

The Lebanon (Sanctions) (EU Exit) Regulations 2020

Status
In Force

What it defines

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.

44 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Applications of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Definition of “military goods” and “military technology”
s.006 Interpretation of other expressions used in this Part
s.007 Export of military goods
s.008 Supply and delivery of military goods
s.009 Making military goods and military technology available
s.010 Transfer of military technology
s.011 Technical assistance relating to military goods and military technology
s.012 Financial services and funds relating to military goods and military technology
s.013 Brokering services: non-UK activity relating to military goods and military technology
s.014 Circumventing etc. prohibitions
s.015 Defences
s.015 Finance: exception for authorised conduct in a relevant country
s.016 Exception for acts done for purposes of national security or prevention of serious crime
s.017 Trade licences
s.018 Licensing offences
s.019 Application of information powers in CEMA
s.020 General trade licences: records
s.021 General trade licences: inspection of records
s.022 Disclosure of information
s.023 Part 4: supplementary
s.024 Penalties for offences
s.025 Liability of officers of bodies corporate etc.
s.026 Jurisdiction to try offences
s.027 Procedure for offences by unincorporated bodies
s.028 Time limit for proceedings for summary offences
s.029 Trade enforcement: application of CEMA
s.030 Trade offences in CEMA: modification of penalty
s.031 Monetary penalties
s.032 Exercise of maritime enforcement powers
s.033 Maritime enforcement officers
s.034 Power to stop, board, search etc.
s.035 Seizure power
s.036 Restrictions on exercise of maritime enforcement powers
s.037 Interpretation of Part 6
s.038 Notices
s.039 Article 20 of the Export Control Order 2008
s.040 Trade: overlapping offences
s.041 Revocations
s.042 Transitional provision: trade licences
s.043 Transitional provision: pending applications for trade licences

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