UK Statutory Instrument
2020
United Kingdom
The Lebanon (Sanctions) (EU Exit) Regulations 2020
At a glance
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.
Browse 44 other sections — procedural / definitional / commencement
Interpretation
Applications of prohibitions and requirements outside the United Kingdom
Purposes
Definition of “military goods” and “military technology”
Interpretation of other expressions used in this Part
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
Circumventing etc. prohibitions
Defences
Finance: exception for authorised conduct in a relevant country
Exception for acts done for purposes of national security or prevention of serious crime
Trade licences
Licensing offences
Application of information powers in CEMA
General trade licences: records
General trade licences: inspection of records
Disclosure of information
Part 4: 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
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 6
Notices
Article 20 of the Export Control Order 2008
Trade: overlapping offences
Revocations
Transitional provision: trade licences
Transitional provision: pending applications for trade licences
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