UK Statutory Instrument
2020
United Kingdom
The Afghanistan (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 20 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”
Interpretation
Basic needs
Legal services
Maintenance of frozen funds and economic resources
Extraordinary expenses
Prior obligations
Finance: reporting obligations
- Report suspected designated persons or sanctions breaches to the Treasury
Browse 59 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of prohibitions and requirements outside the United Kingdom
Purposes
Designation of persons named under UN Security Council Resolutions
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 benefit of designated persons
Making economic resources available to designated persons
Making economic resources available for benefit of designated persons
Circumventing etc. prohibitions
Interpretation of 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
Enabling or facilitating the conduct of armed hostilities
Circumventing etc. prohibitions
Defences
Finance: exceptions from prohibitions
Finance: exception for humanitarian assistance and other activities
Exception for authorised conduct in a relevant country
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 6: 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 8
Notices
Trade: overlapping offences
Revocations
Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Transitional provision: Treasury licences
Transitional provision: prior obligations
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